TARRAS PARK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 24/07/2524 July 2025 New | Full accounts made up to 2024-10-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-10-31 |
| 20/03/2420 March 2024 | Satisfaction of charge 048476270098 in full |
| 15/03/2415 March 2024 | Registration of charge 048476270108, created on 2024-03-11 |
| 14/11/2314 November 2023 | Appointment of Mr Neil Forsyth Finnie as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Mr Philip Ronald Eves as a director on 2023-11-01 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Appointment of Mr Simon Christopher Perkins as a director on 2023-01-01 |
| 06/12/216 December 2021 | Satisfaction of charge 048476270100 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270107 in full |
| 06/12/216 December 2021 | Satisfaction of charge 29 in full |
| 06/12/216 December 2021 | Satisfaction of charge 43 in full |
| 06/12/216 December 2021 | Satisfaction of charge 53 in full |
| 06/12/216 December 2021 | Satisfaction of charge 64 in full |
| 06/12/216 December 2021 | Satisfaction of charge 58 in full |
| 06/12/216 December 2021 | Satisfaction of charge 59 in full |
| 06/12/216 December 2021 | Satisfaction of charge 61 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270080 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270081 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270085 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270091 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270089 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270093 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270092 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270095 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270094 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270106 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270101 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270104 in full |
| 06/12/216 December 2021 | Satisfaction of charge 048476270096 in full |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-10-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270105 |
| 19/08/1919 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
| 19/08/1919 August 2019 | STATEMENT BY DIRECTORS |
| 19/08/1919 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
| 19/08/1919 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 82000000 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270104 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED THE EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270090 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270082 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270079 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270078 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270077 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270076 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270075 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270074 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270103 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270102 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR BERNARD HIGGINS |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAY LAIDLAW SMITH / 21/12/2018 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270097 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270101 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270100 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270099 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 13/05/1813 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270098 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270097 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270096 |
| 11/10/1711 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 84162135 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270095 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270094 |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270093 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270092 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270091 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 10/06/1610 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 09/01/169 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270090 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270085 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270086 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270087 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270088 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270089 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270081 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270082 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270083 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270084 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270080 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270079 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O BUCCLEUCH PROPERTY ESTATE OFFICE WEEKLEY KETTERING NORTHAMPTONSHIRE |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270078 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 06/08/146 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270077 |
| 10/04/1410 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270075 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270076 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270074 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP |
| 31/10/1331 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 76288835 |
| 31/10/1331 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 60288835 |
| 31/10/1331 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1331 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270073 |
| 08/08/138 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 26000000 |
| 08/04/118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1013 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 21/06/1021 June 2010 | OVERDRAFT AGREEMENT 25/05/2010 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 62 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 61 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 60 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 59 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WORDIE |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 3 CHARLES STREET BERKELEY SQUARE LONDON W1J 5DD |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT EARL OF DALKEITH / 04/09/2007 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: ESTATE OFFICE THE BOUGHTON ESTATE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | £ NC 100000/10000000 20/ |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 20/10/03 |
| 28/10/0328 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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