PROXIMA INVESTMENTS

Company Documents

Date	Description
22/07/2522 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
11/07/2511 July 2025 New	Confirmation statement made on 2025-06-30 with no updates View Document
11/07/2411 July 2024	Confirmation statement made on 2024-06-30 with no updates View Document
03/06/243 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-06-30 with no updates View Document
11/05/2311 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/09/2221 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
07/08/217 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-06-30 with no updates View Document
02/07/202 July 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View Document
18/07/1918 July 2019	PSC'S CHANGE OF PARTICULARS / PROXIMA FREEHOLD REVERSIONS / 02/04/2019 View Document
17/07/1917 July 2019	DIRECTOR APPOINTED MR PAUL HALLAM View Document
16/07/1916 July 2019	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View Document
16/07/1916 July 2019	SECRETARY APPOINTED MR DANIEL LAU View Document
16/07/1916 July 2019	CESSATION OF PROXIMA FREEHOLD REVERSIONS AS A PSC View Document
12/07/1912 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/04/192 April 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View Document
05/11/185 November 2018	REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX View Document
26/07/1826 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View Document
21/02/1821 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROXIMA FREEHOLD REVERSIONS View Document
13/06/1713 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
02/06/162 June 2016	31/12/15 TOTAL EXEMPTION FULL View Document
16/11/1516 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
16/11/1516 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
16/07/1516 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
22/05/1522 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/08/1421 August 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
21/02/1421 February 2014	31/12/13 TOTAL EXEMPTION FULL View Document
04/07/134 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
12/04/1312 April 2013	31/12/12 TOTAL EXEMPTION FULL View Document
06/09/126 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/07/1213 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON View Document
14/03/1214 March 2012	SECRETARY APPOINTED PAUL HALLAM View Document
12/10/1112 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
12/10/1112 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS View Document
11/05/1111 May 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY View Document
24/03/1124 March 2011	COMPANY NAME CHANGED AZTEC INVESTMENTS CERTIFICATE ISSUED ON 24/03/11 View Document
09/03/119 March 2011	COMPANY NAME CHANGED PEVEREL INVESTMENTS CERTIFICATE ISSUED ON 09/03/11 View Document
23/02/1123 February 2011	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX UNITED KINGDOM View Document
23/02/1123 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010 View Document
23/02/1123 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 View Document
23/02/1123 February 2011	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE. BH25 5NR View Document
07/02/117 February 2011	SECRETARY APPOINTED ALAN WOLFSON View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR View Document
02/02/112 February 2011	TERMINATE DIR APPOINTMENT View Document
16/07/1016 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/07/102 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
14/06/1014 June 2010	DIRECTOR APPOINTED MR IAN RAPLEY View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 View Document
26/10/0926 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/09/094 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 View Document
04/09/094 September 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL View Document
13/07/0913 July 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/07/2009 View Document
13/07/0913 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/07/081 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 01/07/2008 View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
04/02/084 February 2008	DIRECTOR RESIGNED View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/12/076 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/076 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
18/09/0718 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/073 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/03/0728 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/01/0715 January 2007	SECRETARY RESIGNED View Document
15/01/0715 January 2007	NEW SECRETARY APPOINTED View Document
15/01/0715 January 2007	SECRETARY RESIGNED View Document
12/07/0612 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/03/0621 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0527 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/0515 July 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
18/04/0518 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/07/0421 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/10/033 October 2003	DIRECTOR RESIGNED View Document
30/07/0330 July 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document

27/05/0327 May 2003	SECRETARY'S PARTICULARS CHANGED View Document
21/05/0321 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/07/0226 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/023 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/01/0222 January 2002	SECRETARY RESIGNED View Document
22/01/0222 January 2002	NEW SECRETARY APPOINTED View Document
06/07/016 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
11/06/0111 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/02/0122 February 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
27/11/0027 November 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View Document
05/07/005 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	LOCATION OF REGISTER OF MEMBERS View Document
03/05/003 May 2000	ALTERARTICLES31/03/00 View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0028 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0027 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/04/0026 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/04/0025 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/0022 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	ADOPTARTICLES30/03/00 View Document
07/04/007 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View Document
15/09/9915 September 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
19/07/9919 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/9919 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
07/09/987 September 1998	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View Document
23/04/9823 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/9827 January 1998	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
20/10/9720 October 1997	AUDITOR'S RESIGNATION View Document
19/08/9719 August 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
15/07/9715 July 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View Document
27/03/9727 March 1997	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
11/12/9611 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9617 October 1996	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
17/10/9617 October 1996	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
17/10/9617 October 1996	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
17/10/9617 October 1996	REREGISTRATION OTHER 19/09/96 View Document
17/10/9617 October 1996	ADOPT MEM AND ARTS 19/09/96 View Document
17/10/9617 October 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/10/9617 October 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
12/07/9612 July 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View Document
13/02/9613 February 1996	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 View Document
12/02/9612 February 1996	DIRECTOR RESIGNED View Document
29/12/9529 December 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/12/9529 December 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/12/9529 December 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/12/9529 December 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/12/9521 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/955 December 1995	ADOPT MEM AND ARTS 21/11/95 View Document
30/11/9530 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9530 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/959 November 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
03/08/953 August 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/09/945 September 1994	NEW DIRECTOR APPOINTED View Document
12/07/9412 July 1994	RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS View Document
16/05/9416 May 1994	COMPANY NAME CHANGED PEVEREL & CO. (INVESTMENTS) LIMI TED CERTIFICATE ISSUED ON 17/05/94 View Document
16/05/9416 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/05/9416 May 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
16/05/9416 May 1994	ALTER MEM AND ARTS 12/04/94 View Document
13/11/9313 November 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/11/9313 November 1993	ALTER MEM AND ARTS 19/10/93 View Document
07/11/937 November 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/11/934 November 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/934 November 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/934 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9331 October 1993	DIRECTOR RESIGNED View Document
31/10/9331 October 1993	DIRECTOR RESIGNED View Document
31/10/9331 October 1993	NEW SECRETARY APPOINTED View Document
31/10/9331 October 1993	SECRETARY RESIGNED View Document
31/10/9331 October 1993	DIRECTOR RESIGNED View Document
26/10/9326 October 1993	REGISTERED OFFICE CHANGED ON 26/10/93 FROM: HOMELIFE HOUSE 26/32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ View Document
22/10/9322 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/9322 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/938 October 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	NEW DIRECTOR APPOINTED View Document
23/07/9323 July 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View Document
23/07/9323 July 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/07/9312 July 1993	DIRECTOR RESIGNED View Document
20/04/9320 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/9319 March 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
29/12/9229 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9222 December 1992	SEE DOC 13/11/92 View Document
30/10/9230 October 1992	NEW DIRECTOR APPOINTED View Document
15/09/9215 September 1992	DIRECTOR RESIGNED View Document
02/09/922 September 1992	NEW DIRECTOR APPOINTED View Document
13/08/9213 August 1992	RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS View Document
03/04/923 April 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
24/07/9124 July 1991	RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS View Document
05/06/915 June 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
12/09/9012 September 1990	DIRECTOR RESIGNED View Document
27/07/9027 July 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
20/07/9020 July 1990	RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS View Document
06/12/896 December 1989	NEW DIRECTOR APPOINTED View Document
30/11/8930 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/03/8929 March 1989	RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View Document
29/03/8929 March 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
23/06/8823 June 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
23/06/8823 June 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View Document
11/08/8711 August 1987	REGISTERED OFFICE CHANGED ON 11/08/87 FROM: QUEENSWAY HOUSE QUEENSWAY NEW MILTON HANTS View Document
04/02/874 February 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 View Document
04/02/874 February 1987	RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS View Document
15/11/8315 November 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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