ROTCH PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-05-31 |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-05-31 |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-05-31 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015052280088 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY FITZPATRICK / 14/12/2006 |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 04/07/084 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 14/03/0614 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 07/07/047 July 2004 | APP FINANCE DOCUMENTS 22/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 20/11/0320 November 2003 | RE: FACILITY AGREEMENT 23/10/03 |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | GUARANTEE & INDEMNITY 17/12/01 |
| 23/11/0123 November 2001 | DEED OF UNDERTAKING 05/11/01 |
| 23/11/0123 November 2001 | GUARANTEE & INDEMNITY 20/11/01 |
| 22/11/0122 November 2001 | UNDERTAKING AGREEMENT 09/11/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: LECONFIELD HOUSE, 7TH FLOOR CURZON STREET LONDON W1Y 7FB |
| 22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | S366A DISP HOLDING AGM 30/04/92 |
| 19/05/9219 May 1992 | S386 DISP APP AUDS 30/04/92 |
| 19/05/9219 May 1992 | S252 DISP LAYING ACC 30/04/92 |
| 12/03/9212 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 25/09/9125 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | NC INC ALREADY ADJUSTED 25/11/88 |
| 14/02/8914 February 1989 | £ NC 10000/1000000 |
| 14/02/8914 February 1989 | RIGHTS ISSUE 25/11/88 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | COMPANY NAME CHANGED JAKEBOROUGH LIMITED CERTIFICATE ISSUED ON 29/09/87 |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 18 QUEEN ANNE STREET LONDON W1M 0EY |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 06/11/856 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 02/02/832 February 1983 | DIR / SEC APPOINT / RESIGN |
| 01/07/801 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/801 July 1980 | CERTIFICATE OF INCORPORATION |
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