SUNDIAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Register inspection address has been changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Registered office address changed from 9 Hill Street Edinburgh EH2 3JP Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 2024-12-11 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 2024-04-26 |
| 02/04/242 April 2024 | Termination of appointment of David Campbell Coombs as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of David Campbell Coombs as a secretary on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr William John Gray Muir as a secretary on 2024-03-31 |
| 31/01/2431 January 2024 | Termination of appointment of Alan James Walker as a director on 2024-01-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 15/01/2415 January 2024 | Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Registered office address changed from 46 Charlotte Square, Edinburgh EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2023-11-02 |
| 12/09/2312 September 2023 | Director's details changed for Alan James Walker on 2023-09-07 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Gary Jon Willis as a director on 2022-02-25 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Satisfaction of charge SC0689240147 in full |
| 05/11/215 November 2021 | Satisfaction of charge SC0689240148 in full |
| 05/11/215 November 2021 | Satisfaction of charge SC0689240149 in full |
| 05/11/215 November 2021 | Satisfaction of charge SC0689240150 in full |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/02/1516 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0689240146 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0689240144 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0689240145 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140 |
| 13/02/1413 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 93 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY MUIR / 28/11/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SOPHIE GRAY MUIR / 28/11/2013 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ANDREW GRAY MUIR |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
| 01/02/131 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 103 |
| 01/02/131 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63 |
| 01/02/131 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52 |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | ADOPT ARTICLES 21/08/2012 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 |
| 09/08/129 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 117 |
| 29/05/1229 May 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
| 18/01/1218 January 2012 | SAIL ADDRESS CREATED |
| 27/10/1127 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 139 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 131 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 65 |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:136 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 129 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 76 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 111 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 118 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 86 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 110 |
| 06/12/106 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 130 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 89 RAVENSCROFT STREET EDINBURGH EH17 8QS |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SOPHIE GRAY MUIR / 14/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY MUIR / 14/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARY AITCHISON / 14/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WALKER / 14/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY GRAY MUIR / 14/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CAMILLA SOPHIE GRAY MUIR |
| 01/10/081 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 123 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 24/02/0824 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 06/02/086 February 2008 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0724 May 2007 | DEC MORT/CHARGE ***** |
| 18/05/0718 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0727 April 2007 | DEC MORT/CHARGE ***** |
| 27/04/0727 April 2007 | DEC MORT/CHARGE ***** |
| 27/04/0727 April 2007 | DEC MORT/CHARGE ***** |
| 27/04/0727 April 2007 | DEC MORT/CHARGE ***** |
| 27/02/0727 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0727 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0727 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/02/077 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DEC MORT/CHARGE ***** |
| 03/08/063 August 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DEC MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0615 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0513 June 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0521 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0419 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0419 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0429 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 16/02/0416 February 2004 | DEC MORT/CHARGE ***** |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/12/0330 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0312 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/10/036 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0325 June 2003 | DEC MORT/CHARGE ***** |
| 25/06/0325 June 2003 | DEC MORT/CHARGE ***** |
| 25/06/0325 June 2003 | DEC MORT/CHARGE ***** |
| 25/06/0325 June 2003 | DEC MORT/CHARGE ***** |
| 25/06/0325 June 2003 | DEC MORT/CHARGE ***** |
| 25/06/0325 June 2003 | DEC MORT/CHARGE ***** |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0320 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0320 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0224 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0231 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0216 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0225 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0215 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0219 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0219 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/02/026 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/02/024 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 07/11/017 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DEC MORT/CHARGE ***** |
| 15/10/0115 October 2001 | DEC MORT/CHARGE ***** |
| 15/10/0115 October 2001 | DEC MORT/CHARGE ***** |
| 15/10/0115 October 2001 | DEC MORT/CHARGE ***** |
| 07/09/017 September 2001 | � NC 100/50000 20/08/ |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 15/08/0115 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/08/018 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0115 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0121 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0128 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0027 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0011 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0024 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0027 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DEC MORT/CHARGE ***** |
| 05/05/995 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 23/03/9923 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9924 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | S366A DISP HOLDING AGM 31/12/98 |
| 16/11/9816 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | DEC MORT/CHARGE ***** |
| 10/08/9810 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9828 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9821 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9821 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9820 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9827 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9814 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9714 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/02/976 February 1997 | DEC MORT/CHARGE ***** |
| 06/02/976 February 1997 | DEC MORT/CHARGE ***** |
| 06/02/976 February 1997 | DEC MORT/CHARGE ***** |
| 15/01/9715 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9624 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9623 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 01/03/96 |
| 19/03/9619 March 1996 | REREGISTRATION UNLTD-LTD 01/03/96 |
| 19/03/9619 March 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 18/03/9618 March 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 18/03/9618 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/9623 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/11/9520 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/11/952 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/11/952 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/11/952 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/07/9512 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9516 March 1995 | DEC MORT/CHARGE ***** |
| 16/03/9516 March 1995 | DEC MORT/CHARGE ***** |
| 16/03/9516 March 1995 | DEC MORT/CHARGE ***** |
| 16/03/9516 March 1995 | DEC MORT/CHARGE ***** |
| 21/02/9521 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9527 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9429 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9415 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9325 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DEC MORT/CHARGE ***** |
| 04/02/924 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | DEC MORT/CHARGE 10565 |
| 23/08/9123 August 1991 | DEC MORT/CHARGE 9476 |
| 15/05/9115 May 1991 | DEC MORT/CHARGE 5519 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | PARTIC OF MORT/CHARGE 5842 |
| 28/02/9028 February 1990 | DEC MORT/CHARGE 2199 |
| 01/02/901 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | PARTIC OF MORT/CHARGE 14136 |
| 21/09/8921 September 1989 | PARTIC OF MORT/CHARGE 10821 |
| 09/08/899 August 1989 | DEC MORT/CHARGE 8966 |
| 15/05/8915 May 1989 | DEC MORT/CHARGE 5391 |
| 06/04/896 April 1989 | PARTIC OF MORT/CHARGE 3922 |
| 06/04/896 April 1989 | PARTIC OF MORT/CHARGE 3921 |
| 23/03/8923 March 1989 | PARTIC OF MORT/CHARGE 3411 |
| 06/03/896 March 1989 | ALTER MEM AND ARTS 010389 |
| 06/03/896 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8927 February 1989 | DEC MORT/CHARGE 2278 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | PARTIC OF MORT/CHARGE 10946 |
| 28/07/8828 July 1988 | PARTIC OF MORT/CHARGE 7617 |
| 28/06/8828 June 1988 | PARTIC OF MORT/CHARGE 6458 |
| 08/02/888 February 1988 | PARTIC OF MORT/CHARGE 1321 |
| 04/02/884 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 25/07/7925 July 1979 | CERTIFICATE OF INCORPORATION |
| 25/07/7925 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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