STRANDPARK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040127 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040126 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022237040124 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022237040125 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040125 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040124 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022237040104 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022237040106 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022237040105 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040113 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040109 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040110 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040111 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040115 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040112 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040119 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040114 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040116 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040117 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040118 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040122 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040123 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040121 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040107 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040120 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040108 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040106 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040105 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040104 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022237040103 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 98 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 97 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 96 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 18/09/0918 September 2009 | ADOPT ARTICLES 14/09/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 90 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0021 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9920 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9920 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9920 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 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 |
| 02/08/942 August 1994 | NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/04/9412 April 1994 | S386 DISP APP AUDS 01/07/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | WD 09/08/88 AD 25/02/88--------- £ SI 198@1=198 £ IC 2/200 |
| 30/08/8830 August 1988 | WD 01/08/88 PD 25/02/88--------- £ SI 2@1 |
| 04/08/884 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 25-2-88 |
| 23/02/8823 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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