TAYLOR WIMPEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Registration of charge 006434200134, created on 2024-12-24 |
| 19/12/2419 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2024-12-09 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 07/12/247 December 2024 | Director's details changed for Shaun Roland White on 2024-12-07 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 01/10/241 October 2024 | Appointment of Shaun Roland White as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Nigel Holland as a director on 2024-10-01 |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Registration of charge 006434200133, created on 2023-11-24 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Muhammed Ishaq Kayani as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Christopher Carney as a director on 2023-02-21 |
| 15/02/2315 February 2023 | Director's details changed for Mr Nigel Holland on 2023-02-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 20/09/2220 September 2022 | Registration of charge 006434200132, created on 2022-09-15 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Registration of charge 006434200130, created on 2022-01-29 |
| 02/02/222 February 2022 | Registration of charge 006434200131, created on 2022-01-29 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006434200129 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MS JENNIFER DALY |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED NIGEL HOLLAND |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCONNELL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS DAVID MCCONNELL / 04/06/2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 03/03/2016 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006434200128 |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 08/07/148 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 10000000.00 |
| 26/06/1426 June 2014 | SUB-DIVISION 09/06/14 |
| 26/06/1426 June 2014 | STATEMENT BY DIRECTORS |
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 09/06/14 |
| 26/06/1426 June 2014 | SUBDIV 09/06/2014 |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 09/06/2014 |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 15/10/1315 October 2013 | SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED, AMOUNT REDUCED CREDITED TO P/L RESERVES & RE SECT28 CA 2006 02/10/2013 |
| 15/10/1315 October 2013 | SOLVENCY STATEMENT DATED 02/10/13 |
| 15/10/1315 October 2013 | STATEMENT BY DIRECTORS |
| 15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 143969807.45 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006434200128 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013 |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED RYAN DIRK MANGOLD |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 124 |
| 21/09/1021 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 21/09/1021 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 111 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
| 06/07/106 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 05/07/105 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112 |
| 05/07/105 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112 |
| 05/07/105 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 05/07/105 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 05/07/105 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 1241388483.53 |
| 13/04/1013 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 12/04/1012 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 10/04/1010 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 08/04/108 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 29/03/1029 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 02/03/102 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 119 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 24/12/0924 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | Annual return made up to 2009-11-15 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 13/11/0913 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 108 |
| 13/11/0913 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 108 |
| 11/11/0911 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 11/11/0911 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 10/11/0910 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 09/11/099 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 09/11/099 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | CHANGE PERSON AS SECRETARY |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 |
| 29/08/0929 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:118 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 113 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 116 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 114 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 115 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 117 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 08/07/098 July 2009 | MEMORANDUM OF ASSOCIATION |
| 06/07/096 July 2009 | GBP NC 661050000/1161050000 26/06/2009 |
| 06/07/096 July 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED PETER ANTHONY CARR |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 13/04/0913 April 2009 | ALTER ARTICLES 02/04/2009 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS; AMEND |
| 17/03/0917 March 2009 | |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 01/11/2008 |
| 18/11/0818 November 2008 | |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 106 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 105 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 29/02/0829 February 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES |
| 13/12/0713 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | COMPANY NAME CHANGED TAYLOR WOODROW DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 03/07/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | £ NC 550050000/650050000 02 |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | £ NC 250050000/550050000 31/12/03 |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/039 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 09/04/039 April 2003 | £ NC 250000000/250050000 25/03/03 |
| 01/04/031 April 2003 | MEMORANDUM OF ASSOCIATION |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 27/01/0327 January 2003 | £ NC 150000000/250000000 31/12/02 |
| 27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: CRANMORE HSE., CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SD |
| 02/12/022 December 2002 | COMPANY NAME CHANGED BRYANT HOMES LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | S80A AUTH TO ALLOT SEC 19/12/01 |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | £ NC 145000000/150000000 20/11/01 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED BRYANT GROUP LTD CERTIFICATE ISSUED ON 24/10/01 |
| 15/10/0115 October 2001 | £ SR [email protected] 19/10/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 09/08/019 August 2001 | £ NC 95000000/145000000 31/07/01 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | REREG PLC-PRI 24/05/01 |
| 30/05/0130 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0130 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | RETURN MADE UP TO 15/11/00; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ALTER ARTICLES 29/09/00 |
| 03/10/003 October 2000 | ADOPT ARTICLES 29/09/00 |
| 03/10/003 October 2000 | AGGREGATE £43751125 29/09/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/11/99; BULK LIST AVAILABLE SEPARATELY |
| 19/12/9919 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 15/09/9915 September 1999 | APPROVE TERMS OF DEED 13/09/99 |
| 15/09/9915 September 1999 | AUTH MAX 29123000 @ 25P 13/09/99 |
| 15/09/9915 September 1999 | APPROVE INCENTIVE PLAN 13/09/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 25/05/99 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 15/11/98; BULK LIST AVAILABLE SEPARATELY |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 05/11/985 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98 |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | AMENDING 882R ALLOT DATE 270398 |
| 17/06/9817 June 1998 | AMENDING 882R ALLOT DATE 240498 |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 15/11/97; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 07/11/977 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 14/11/9614 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 26/09/9626 September 1996 | ALTER MEM AND ARTS 03/09/96 |
| 21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 15/11/95; BULK LIST AVAILABLE SEPARATELY |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 08/11/958 November 1995 | £ NC 88000000/95000000 31/10/95 |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 08/11/958 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/12/9419 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/11/94; BULK LIST AVAILABLE SEPARATELY |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/945 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 15/11/93; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9317 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 02/11/93 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | REDUCTION OF ISSUED CAPITAL |
| 03/12/923 December 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 52556948/ 52306948 |
| 01/12/921 December 1992 | RETURN MADE UP TO 15/11/92; BULK LIST AVAILABLE SEPARATELY |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | ALTER MEM AND ARTS 04/11/92 |
| 12/11/9212 November 1992 | VARYING SHARE RIGHTS AND NAMES 04/11/92 |
| 12/11/9212 November 1992 | £ NC 88250000/88000000 04/11/92 |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 15/11/91; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9112 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91 |
| 12/11/9112 November 1991 | RE MARKET PURC. 30/10/91 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91 |
| 26/04/9126 April 1991 | ALTER MEM AND ARTS 19/03/91 |
| 26/04/9126 April 1991 | £ NC 70250000/88250000 19/03/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/11/90; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RE MARKET PURCHASES 01/11/90 |
| 20/11/9020 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/90 |
| 14/11/9014 November 1990 | LISTING OF PARTICULARS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; BULK LIST AVAILABLE SEPARATELY |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8910 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/89 |
| 10/11/8910 November 1989 | RE DIVIDENDS 01/11/89 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY |
| 13/12/8813 December 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/05/88 |
| 16/11/8816 November 1988 | ALTER MEM AND ARTS 011188 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | WD 23/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=5374 £ IC 3013198/3018572 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 21/06/88--------- £ SI [email protected]=595 £ IC 3012603/3013198 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=3378 £ IC 3009225/3012603 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=517 £ IC 3008708/3009225 |
| 09/08/889 August 1988 | WD 20/06/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=2004 £ IC 3006704/3008708 |
| 28/07/8828 July 1988 | WD 14/06/88 AD 02/06/88--------- PREMIUM £ SI [email protected]=517 £ IC 3006187/3006704 |
| 12/07/8812 July 1988 | WD 02/06/88 AD 04/05/88--------- PREMIUM £ SI [email protected]=4522 £ IC 2978942/2983464 |
| 20/06/8820 June 1988 | WD 16/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=1551 £ IC 2977391/2978942 |
| 08/06/888 June 1988 | WD 03/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=790 £ IC 2976601/2977391 |
| 25/05/8825 May 1988 | WD 19/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=4325 £ IC 2972276/2976601 |
| 25/05/8825 May 1988 | WD 19/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=5172 £ IC 2967104/2972276 |
| 10/05/8810 May 1988 | WD 06/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=2069 £ IC 2965035/2967104 |
| 06/04/886 April 1988 | WD 25/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=467 £ IC 2964568/2965035 |
| 23/03/8823 March 1988 | WD 18/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=251896 £ IC 2710603/2962499 |
| 23/03/8823 March 1988 | WD 18/03/88 AD 08/03/88--------- PREMIUM £ SI [email protected]=2069 £ IC 2962499/2964568 |
| 03/03/883 March 1988 | WD 01/03/88 AD 03/02/88--------- £ SI [email protected]=1352 £ IC 2679562/2680914 |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | WD 22/01/88 AD 09/12/87--------- £ SI [email protected]=528 £ IC 2679034/2679562 |
| 25/01/8825 January 1988 | WD 20/01/88 AD 23/12/87--------- £ SI [email protected]=641884 £ IC 2037150/2679034 |
| 07/01/887 January 1988 | RETURN MADE UP TO 17/11/87; BULK LIST AVAILABLE SEPARATELY |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/12/8718 December 1987 | WD 11/12/87 AD 03/11/87--------- £ SI [email protected]=1283 £ IC 2035867/2037150 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 031187 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED BRYANT HOLDINGS PLC CERTIFICATE ISSUED ON 19/11/87 |
| 30/10/8730 October 1987 | WD 27/10/87 AD 09/09/87--------- PREMIUM £ SI [email protected]=3764 £ IC 2032103/2035867 |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 11/04/8711 April 1987 | GAZETTABLE DOCUMENT |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 10/06/8510 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 11/01/8511 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 09/01/849 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 18/02/8318 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/83 |
| 22/12/8222 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 14/01/8214 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 07/08/817 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/81 |
| 27/01/8127 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 10/01/8010 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 05/01/795 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 09/01/789 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
| 20/01/7620 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 31/05/7431 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/05/74 |
| 15/01/7415 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/05/73 |
| 01/12/591 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/591 December 1959 | CERTIFICATE OF INCORPORATION |
| 01/12/591 December 1959 | CERTIFICATE OF INCORPORATION |
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