TESCO PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 20/12/2420 December 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 |
| 03/11/243 November 2024 | Full accounts made up to 2024-02-24 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 17/11/2317 November 2023 | Full accounts made up to 2023-02-25 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 18/11/2218 November 2022 | Full accounts made up to 2022-02-26 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-02-27 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 21/03/1921 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1920 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 66529675 |
| 12/02/1912 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 50150000 |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023531330064 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023531330063 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023531330062 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 18/07/1618 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED AMIT SONI |
| 17/02/1617 February 2016 | STATEMENT BY DIRECTORS |
| 17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 2750000000 |
| 17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 50000000 |
| 17/02/1617 February 2016 | SOLVENCY STATEMENT DATED 17/02/16 |
| 17/02/1617 February 2016 | REDUCE ISSUED CAPITAL 17/02/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/07/1513 July 2015 | 07/06/15 NO CHANGES |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023531330063 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023531330062 |
| 18/07/1418 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21 |
| 27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 06/04/2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023531330061 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023531330060 |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRACE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 18/07/1118 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR KEVIN PAUL GRACE |
| 03/03/113 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 52 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
| 23/07/1023 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 29/08/90 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | £ NC 1707500000/1757500000 2 |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 27/08/03 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | S80A AUTH TO ALLOT SEC 20/12/06 |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 22/02/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | ARTICLES OF ASSOCIATION |
| 18/08/0318 August 2003 | ARTICLES OF ASSOCIATION |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | AMENDED FULL ACCOUNTS MADE UP TO 23/02/02 |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 23/02/02 |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 24/02/01 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 24/02/01 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 04/06/01 |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | ACC. REF. DATE EXTENDED FROM 19/02/99 TO 26/02/99 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 19/02/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 19/02/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 19/02/96 |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 19/02/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 19/02/94 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 19/02/93 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | £ NC 500000000/800000000 16/11/92 |
| 04/12/924 December 1992 | NC INC ALREADY ADJUSTED 16/11/92 |
| 04/12/924 December 1992 | DIR POWERS 16/11/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 19/02/92 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | £ NC 250000000/500000000 16/12/91 |
| 06/01/926 January 1992 | S95 S94 16/12/91 |
| 06/01/926 January 1992 | NC INC ALREADY ADJUSTED 16/12/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 19/02/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | 250(1) 10/10/90 |
| 13/09/9013 September 1990 | £ NC 1000/250000000 29 |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/02 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED LISTCLOSE LIMITED CERTIFICATE ISSUED ON 04/07/90 |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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