ROOKMAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registration of charge 025056060056, created on 2025-07-10 |
| 11/07/2511 July 2025 New | Registration of charge 025056060055, created on 2025-07-04 |
| 10/07/2510 July 2025 New | Registration of charge 025056060054, created on 2025-07-04 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 19/02/2519 February 2025 | Registration of charge 025056060053, created on 2025-02-18 |
| 06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-29 |
| 18/06/2418 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 14/03/2414 March 2024 | Registration of charge 025056060052, created on 2024-03-11 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Registration of charge 025056060051, created on 2023-07-17 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 28/11/2228 November 2022 | Registration of charge 025056060050, created on 2022-11-24 |
| 22/11/2222 November 2022 | Termination of appointment of John Howard Roddis as a director on 2022-11-11 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
| 25/10/2225 October 2022 | Termination of appointment of Andrew Martin Barrett as a director on 2022-10-25 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Termination of appointment of Julian Adam Diamond as a director on 2022-04-30 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Appointment of Mr Adam Tony Martin as a director on 2021-10-26 |
| 20/07/2120 July 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025056060048 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025056060046 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025056060047 |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR JOHN HOWARD RODDIS |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 05/02/195 February 2019 | ALTER ARTICLES 21/01/2019 |
| 05/02/195 February 2019 | ARTICLES OF ASSOCIATION |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025056060045 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025056060043 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025056060044 |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARRETT / 21/12/2017 |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025056060044 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | ALTER ARTICLES 30/06/2015 |
| 23/07/1523 July 2015 | ALTER ARTICLES 30/06/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025056060043 |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ROGER HYVESTER HAMBLIN |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR EDWARD HAL MILEHAM |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR STEVEN FEATHERSTONE |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 08/09/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/08/0019 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9813 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 07/09/90 |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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