SELECT SITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Termination of appointment of Stijn Hendrik Marc Depraetere as a director on 2024-10-31 |
| 21/10/2421 October 2024 | Appointment of Mr Philippe De Trémiolles as a director on 2024-10-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 13/03/2413 March 2024 | Termination of appointment of Darren Paul Marsh as a director on 2024-01-16 |
| 13/03/2413 March 2024 | Appointment of Mr Sébastien Timotheé Bernard Manceau as a director on 2024-01-16 |
| 13/03/2413 March 2024 | Termination of appointment of Alain Yvon Calme as a director on 2024-01-16 |
| 29/11/2329 November 2023 | Change of details for Starlight Camping Limited as a person with significant control on 2023-09-25 |
| 12/09/2312 September 2023 | Notification of Starlight Camping Limited as a person with significant control on 2023-08-25 |
| 12/09/2312 September 2023 | Cessation of Eurocamp Limited as a person with significant control on 2023-08-25 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-09-30 |
| 23/12/2123 December 2021 | Registration of charge 005461180047, created on 2021-12-17 |
| 09/12/219 December 2021 | Satisfaction of charge 005461180044 in full |
| 06/10/216 October 2021 | Satisfaction of charge 005461180046 in full |
| 06/10/216 October 2021 | Satisfaction of charge 005461180045 in full |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005461180045 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCAMP LIMITED |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED CAMPING DIVISION LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005461180044 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITFIELD |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ALAIN CALME |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR DARREN PAUL MARSH |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 06/10/146 October 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005461180043 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 16/09/1416 September 2014 | SECOND FILING WITH MUD 31/08/14 FOR FORM AR01 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005461180043 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ARTICLES OF ASSOCIATION |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIJN HENDRIK MARC DEPRAETERE / 01/08/2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 06/07/126 July 2012 | TRANSACTION 28/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR STEPHEN COLLIER |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR STIJN HENDRIK MARC DEPRAETERE |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 29/06/1129 June 2011 | SOLVENCY STATEMENT DATED 27/06/11 |
| 29/06/1129 June 2011 | REDUCE ISSUED CAPITAL 27/06/2011 |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 25125 |
| 29/06/1129 June 2011 | STATEMENT BY DIRECTORS |
| 10/06/1110 June 2011 | ARTICLES OF ASSOCIATION |
| 10/06/1110 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1110 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 3525125 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR ANDREW KING |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITFIELD / 16/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITFIELD / 16/07/2010 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA DILYS WILLIAMSON / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARTIN DAVIES |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITFIELD / 24/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/06/089 June 2008 | THE CO ENTERS INTO DOCUMENTS 09/05/2008 |
| 09/06/089 June 2008 | THE CO ENTERS INTO DOCUMENTS 09/05/2008 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | FACILITIES AGREEMENT 18/05/07 |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | AGREEMENT 20/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | AMENDMENT AGREEMENT 27/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RE SECTION 394 AUD RES |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | BANKING FACILITIES 01/08/00 |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED CAMPING DIVISION EMPLOYMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED EUROCAMP EMPLOYMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 10/03/99 |
| 08/01/998 January 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/01/998 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/01/998 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 08/01/998 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9829 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED INN-TENT LIMITED CERTIFICATE ISSUED ON 24/03/97 |
| 19/03/9719 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/03/92 |
| 26/03/9226 March 1992 | S252 DISP LAYING ACC 10/03/92 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: EDMUNDSON HOUSE, TATTON ST, KNUTSFORD, CHESHIRE WA16 6BG |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | ALTER MEM AND ARTS 31/07/91 |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/12/8816 December 1988 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/10 |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | ALTER MEM AND ARTS 291188 |
| 13/12/8813 December 1988 | ARTICLES OF ASSOCIATION |
| 06/12/886 December 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | AUDITOR'S RESIGNATION |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/11/867 November 1986 | RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 07/02/807 February 1980 | MEMORANDUM OF ASSOCIATION |
| 21/12/7921 December 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/79 |
| 18/03/5518 March 1955 | CERTIFICATE OF INCORPORATION |
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