REDWOOD PROPERTY AND TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Termination of appointment of Paula Sharon Fitzgerald as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Paula Fitzgerald as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Emma Madeleine Stubbs as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Emma Madeleine Stubbs as a director on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-09 with updates |
| 01/03/231 March 2023 | Director's details changed for Paula Fitzgerald on 2023-01-13 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-09 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUBBS |
| 03/08/203 August 2020 | ADOPT ARTICLES 16/07/2020 |
| 03/08/203 August 2020 | ARTICLES OF ASSOCIATION |
| 08/07/208 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 300 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 05/12/195 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 240 |
| 11/10/1911 October 2019 | CESSATION OF EMMA MADELEINE STUBBS AS A PSC |
| 11/10/1911 October 2019 | CESSATION OF WILLIAM EDWARD STUBBS AS A PSC |
| 11/10/1911 October 2019 | CESSATION OF ISABEL SARAH STUBBS AS A PSC |
| 11/10/1911 October 2019 | CESSATION OF STEPHEN EDWARD STUBBS AS A PSC |
| 11/10/1911 October 2019 | CESSATION OF TIMOTHY DAVID WELCH GLASS AS A PSC |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXIT HOLDINGS LIMITED |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GLASS |
| 01/10/191 October 2019 | DIRECTOR APPOINTED WILLIAM EDWARD STUBBS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE STUBBS |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED PAULA FITZGERALD |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED ANNE LOUISE STUBBS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 21/03/1921 March 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MADELEINE STUBBS |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL SARAH STUBBS |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD STUBBS |
| 21/12/1821 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/09/1419 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD STUBBS / 10/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/09/1317 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 14/09/1114 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA SHARON FITZGERALD / 18/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WELCH GLASS / 18/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD STUBBS / 18/08/2010 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA FITZGERALD / 07/10/2008 |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA FITZGERALD / 09/02/2008 |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 765 WANDSWORTH ROAD CLAPHAM LONDON SW8 3JG |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS; AMEND |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 20/02/03 |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | S80A AUTH TO ALLOT SEC 20/02/03 |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/959 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9518 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | S386 DISP APP AUDS 28/11/91 |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/916 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/916 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/01/9128 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/12/901 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 1 OLD BURLINGTON STREET LONDON WX1 2AX |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 10/03/89 |
| 21/03/8921 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: INDUSTRIAL HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EZ |
| 25/04/8725 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8423 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/84 |
| 10/09/8410 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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