RYDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Andrew Paul Goldman as a director on 2025-03-31 |
| 02/01/252 January 2025 | Termination of appointment of Robert Benjamin Irvine as a director on 2024-12-31 |
| 30/08/2430 August 2024 | Registration of charge 015837570231, created on 2024-08-30 |
| 01/07/241 July 2024 | Registration of charge 015837570230, created on 2024-07-01 |
| 02/05/242 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Termination of appointment of Mark Mitchener as a director on 2022-09-30 |
| 25/04/2325 April 2023 | Termination of appointment of Aileen Agnes Ivanec as a director on 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 02/03/232 March 2023 | Satisfaction of charge 218 in full |
| 02/03/232 March 2023 | Satisfaction of charge 015837570227 in full |
| 02/03/232 March 2023 | Satisfaction of charge 015837570229 in full |
| 15/04/2015 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015837570223 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHENER / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN AGNES IVANEC / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID HENTON / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019 |
| 14/03/1914 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015837570226 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015837570224 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLAIRE FITZSIMONS / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID HENTON / 18/01/2018 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015837570228 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 221 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015837570225 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 213 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MARK DAY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR MARK DAY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR ANDREW PAUL GOLDMAN |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS LISA CLAIRE FITZSIMONS |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PANES |
| 01/02/161 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/01/1630 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES STANDEN |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 02/03/2015 |
| 27/01/1527 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015837570228 |
| 06/12/136 December 2013 | FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015837570227 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015837570224 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015837570225 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015837570226 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015837570223 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY WILKINSON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILKINSON / 22/10/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR WARWICK JAMES BARNES |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN |
| 01/03/131 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 217 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 215 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 216 |
| 18/01/1318 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR TONY WILKINSON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR TONY WILKINSON |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAY |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR STEPHEN MAURICE COLLINSON |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS AILEEN IVANEC |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR PETER ROBERTSON |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 11/03/1111 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MARK MITCHENER |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR JEFFREY DAVID HENTON |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 219 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 221 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 219 |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 214 |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 211 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 218 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 212 |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN POLLARD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE PANES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 01/10/2009 |
| 27/04/0927 April 2009 | ALTER ARTICLES 22/01/2009 |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | ALTER ARTICLES 22/01/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ADOPT MEM AND ARTS 07/03/2006 |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECTION 394 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | COMPANY NAME CHANGED RYDON HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | £ IC 1322134/1271213 01/07/97 £ SR [email protected]=50921 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE, LONDON, EC2M 4PB |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9526 July 1995 | ADOPT MEM AND ARTS 23/06/95 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9525 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DECLARATION OF SATISFACTION 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 |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | £ IC 1296063/1261708 10/09/93 £ SR [email protected]=34355 |
| 26/11/9326 November 1993 | ORDINARY £0.25 09/09/93 |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/06/9225 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/924 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | ALTER MEM AND ARTS 06/08/90 |
| 14/04/9014 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | WD 24/01/89 AD 30/09/88--------- £ SI [email protected]=30937 £ IC 1200000/1230937 |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | NC INC ALREADY ADJUSTED |
| 10/02/8810 February 1988 | S-DIV |
| 10/02/8810 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8128 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/81 |
| 03/09/813 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/813 September 1981 | CERTIFICATE OF INCORPORATION |
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