TACTIC HUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-03-01 with updates |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Registered office address changed from Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2024-11-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20 |
| 20/05/2420 May 2024 | Change of details for Tactic Holdings Limited as a person with significant control on 2024-05-20 |
| 11/03/2411 March 2024 | Change of details for Tactic Holdings Limited as a person with significant control on 2016-04-06 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 08/03/248 March 2024 | Notification of Tactic Hub Holdings Limited as a person with significant control on 2016-04-06 |
| 08/03/248 March 2024 | Cessation of Champall Consultancy Limited as a person with significant control on 2020-01-13 |
| 08/03/248 March 2024 | Change of details for Tactic Hub Holdings Limited as a person with significant control on 2020-01-13 |
| 08/03/248 March 2024 | Change of details for Tactic Hub Holdings Limited as a person with significant control on 2016-04-06 |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-06-30 |
| 08/09/238 September 2023 | Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 2023-09-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 10/03/2310 March 2023 | Register(s) moved to registered office address C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Registered office address changed from C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU on 2022-04-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT 5 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 3251354.65 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED ENABLES IT GROUP LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 3217249.27 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / CHAMPALL CONSULTANCY LIMITED / 04/03/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 02/01/2019 |
| 23/10/1823 October 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 22/06/1822 June 2018 | SAIL ADDRESS CHANGED FROM: TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM |
| 22/06/1822 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 25/04/1825 April 2018 | ADOPT ARTICLES 14/03/2018 |
| 16/04/1816 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMPALL CONSULTANCY LIMITED |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE |
| 16/03/1816 March 2018 | CESSATION OF 1SPATIAL PLC AS A PSC |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 18/09/2017 |
| 18/08/1718 August 2017 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 18/08/1718 August 2017 | SECRETARY APPOINTED SUSAN MARGARET WALLACE |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 |
| 16/11/1616 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 16/11/1616 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 16/11/1616 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 07/10/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 |
| 30/10/1530 October 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 07/10/157 October 2015 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LTD SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 07/10/157 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/1530 July 2015 | RE SCHEME OF ARRANGEMENT 20/07/2015 |
| 30/07/1530 July 2015 | SCHEME OF ARRANGEMENT |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK NEWBOULT |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR MARCUS NIGEL HANKE |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 24/07/1524 July 2015 | REREG PLC TO PRI; RES02 PASS DATE:24/07/2015 |
| 24/07/1524 July 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/1524 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/1524 July 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 24/12/1424 December 2014 | 16/12/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3183143.89 |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN |
| 18/12/1318 December 2013 | 16/12/13 NO MEMBER LIST |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BRADBURN / 03/12/2013 |
| 05/12/135 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 3170959.44 |
| 26/11/1326 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 8126625.11 |
| 25/11/1325 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/1321 August 2013 | |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT |
| 31/07/1331 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 3095221.87 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 01/04/2013 |
| 08/05/138 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | 16/12/12 NO MEMBER LIST |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MARTIN BRADBURN |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 120 MOORGATE, LONDON, EC2M 6UR |
| 11/12/1211 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 3068725.11 |
| 11/12/1211 December 2012 | SUB-DIVISION 23/11/12 |
| 11/12/1211 December 2012 | CONSOLIDATION 23/11/12 |
| 27/11/1227 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1223 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED NEXUS MANAGEMENT PLC CERTIFICATE ISSUED ON 23/11/12 |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MICHAEL DEAN WALLISS |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/1216 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STODDART-STONES |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MARK BERNARD BATTLES |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PATERSON |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MARCUS YEOMAN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LISTER |
| 16/11/1116 November 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 2949629.41 |
| 11/10/1111 October 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 2855879.4100 |
| 11/10/1111 October 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 2798736.56 |
| 06/10/116 October 2011 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 06/10/116 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/04/1120 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1128 January 2011 | 16/12/10 BULK LIST |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | 21/12/09 STATEMENT OF CAPITAL GBP 2748736.5550 |
| 14/01/1114 January 2011 | 21/12/09 STATEMENT OF CAPITAL GBP 2748736.5550 |
| 10/09/1010 September 2010 | AUDITOR'S RESIGNATION |
| 02/09/102 September 2010 | AUDITOR'S RESIGNATION |
| 25/08/1025 August 2010 | AUDITOR'S RESIGNATION |
| 07/07/107 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 2748737 |
| 28/05/1028 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 2713022 |
| 28/05/1028 May 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 2620891 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAQUES |
| 17/02/1017 February 2010 | 16/12/09 BULK LIST |
| 10/02/1010 February 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 2620891 |
| 02/02/102 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 2570610.01 |
| 02/02/102 February 2010 | 04/11/09 STATEMENT OF CAPITAL GBP 2481836.65 |
| 02/02/102 February 2010 | 22/10/09 STATEMENT OF CAPITAL GBP 2454952.51 |
| 02/02/102 February 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 2493003.60 |
| 02/02/102 February 2010 | 22/10/09 STATEMENT OF CAPITAL GBP 2471159.70 |
| 29/01/1029 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/01/1011 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 100000.0000 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BORIS ADLAN |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | 24/08/09 STATEMENT OF CAPITAL GBP 100000 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, THE DIARY HOUSE, ROXBY PLACE, RICKETT STREET, LONDON, SW6 1RS |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0929 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0929 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0920 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/12/08; BULK LIST AVAILABLE SEPARATELY |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STODDART-STONES / 01/02/2006 |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/12/06; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0623 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 16/12/05; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TN |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 01/04/051 April 2005 | COMPANY NAME CHANGED PC MEDICS GROUP PLC CERTIFICATE ISSUED ON 01/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 16/12/03; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/12/02; BULK LIST AVAILABLE SEPARATELY |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 13/04/0213 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/12/01; BULK LIST AVAILABLE SEPARATELY |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | PROSPECTUS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/12/00; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0027 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 02/03/002 March 2000 | NC INC ALREADY ADJUSTED 02/02/00 |
| 24/02/0024 February 2000 | £ NC 50000/10000000 02/02/00 |
| 24/02/0024 February 2000 | ADOPTARTICLES02/02/00 |
| 24/02/0024 February 2000 | VARYING SHARE RIGHTS AND NAMES 02/02/00 |
| 17/02/0017 February 2000 | APPLICATION COMMENCE BUSINESS |
| 17/02/0017 February 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | CONVE 02/02/00 |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | PROSPECTUS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED FINCHDOME PLC CERTIFICATE ISSUED ON 13/01/00 |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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