THE ETHICAL PROPERTY COMPANY PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Termination of appointment of Anne-Marie O'hara as a director on 2025-09-24 |
| 01/10/251 October 2025 New | Termination of appointment of Juliet Can as a director on 2025-09-24 |
| 25/09/2525 September 2025 New | Full accounts made up to 2025-03-31 |
| 14/05/2514 May 2025 | Appointment of Mrs Catherine Elizabeth Teideman as a director on 2025-05-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/03/2511 March 2025 | Appointment of Ms Arti Bareja as a director on 2025-03-03 |
| 08/01/258 January 2025 | Termination of appointment of Monica Stella Middleton as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Director's details changed for Mr Conrad Peberdy on 2024-12-12 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-23 with updates |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 029613270024 |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Appointment of Mrs Abena Abrafi Fairweather as a director on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 16/01/2416 January 2024 | Termination of appointment of Nina Alphey as a director on 2024-01-15 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-09-30 |
| 11/11/2211 November 2022 | Appointment of Mrs Jennifer Natalie Ekelund as a director on 2022-11-09 |
| 12/10/2212 October 2022 | Satisfaction of charge 029613270022 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 029613270021 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 029613270020 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 029613270019 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 11/10/2211 October 2022 | Registration of charge 029613270025, created on 2022-10-06 |
| 06/10/226 October 2022 | Registration of charge 029613270024, created on 2022-09-30 |
| 03/10/223 October 2022 | Registration of charge 029613270023, created on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Appointment of Dr Mark Alexander Hannam as a director on 2022-04-04 |
| 05/04/225 April 2022 | Termination of appointment of Paul Neil Bellack as a director on 2022-03-30 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-23 with updates |
| 20/10/2120 October 2021 | Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville Registrars Neville House Steelpark Road Halesowen B62 8HD |
| 19/10/2119 October 2021 | Register(s) moved to registered inspection location The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE |
| 19/10/2119 October 2021 | Register inspection address has been changed from The Ethex Registry, the Old Music Hall Cowley Road Oxford OX4 1JE England to Neville House Steelpark Road Halesowen B62 8HD |
| 30/09/2130 September 2021 | Termination of appointment of Mark Alan Luntley as a director on 2021-09-22 |
| 17/03/2017 March 2020 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/2017 March 2020 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 17/03/2017 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/2017 March 2020 | REREG PRI TO PLC; RES02 PASS DATE:2019-11-19 |
| 17/03/2017 March 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/2017 March 2020 | AUDITORS' REPORT |
| 17/03/2017 March 2020 | AUDITORS' STATEMENT |
| 17/03/2017 March 2020 | BALANCE SHEET |
| 06/12/196 December 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 05/11/195 November 2019 | SAIL ADDRESS CREATED |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR CONRAD PEBERDY |
| 04/07/194 July 2019 | SECRETARY APPOINTED MR ANDREW MARK HIGSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY PENELOPE GARDNER |
| 04/06/194 June 2019 | SECOND FILING OF AP01 FOR ANNE-MARIE O'HARA |
| 13/05/1913 May 2019 | SECOND FILING OF AP01 FOR JULIET CAN |
| 13/05/1913 May 2019 | SECOND FILING OF AP01 FOR MONICA STELLA MIDDLETON |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGGIA |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS MONICA STELLA MIDDLETON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS JULIET CAN |
| 05/03/195 March 2019 | DIRECTOR APPOINTED ANNE-MARIE O'HARA |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES 21/08/18 TREASURY CAPITAL GBP 1966 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270022 |
| 05/07/185 July 2018 | OTHER BUSINESS 30/09/2017 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RALPHS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR SAMUEL PATRICK CHARLES CLARKE |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA TENNANT |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JAMES GRAHAM HARTZELL |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DAVID LOGGIA |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PAUL NEIL BELLACK |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270021 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270020 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270018 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029613270017 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270019 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA TENNANT / 30/06/2015 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELLACK |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270017 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029613270018 |
| 26/02/1626 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 7455354 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 7216.604 |
| 22/09/1522 September 2015 | 23/08/15 BULK LIST |
| 02/09/152 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/151 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1517 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 6577431.50 |
| 17/06/1517 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN RALPHS |
| 05/02/155 February 2015 | SECRETARY APPOINTED PENELOPE JANE GARDNER |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/09/149 September 2014 | 23/08/14 BULK LIST |
| 11/03/1411 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURLTON |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | 23/08/13 BULK LIST |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BURLTON / 14/06/2012 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | ALTER ARTICLES 14/03/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZNIN COKER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MISS LISA TENNANT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR MARK ALAN LUNTLEY |
| 13/09/1213 September 2012 | 23/08/12 BULK LIST |
| 18/06/1218 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTZELL |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 6820127.5 |
| 10/04/1210 April 2012 | REDUCE SHARE PREM A/C 22/03/2012 |
| 10/04/1210 April 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
| 10/04/1210 April 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/1120 September 2011 | 23/08/11 BULK LIST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SCHWARTZ |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 6820128 |
| 30/03/1130 March 2011 | SOLVENCY STATEMENT DATED 11/03/11 |
| 30/03/1130 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | ALTER ARTICLES 18/03/2011 |
| 30/03/1130 March 2011 | STATEMENT BY DIRECTORS |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | 23/08/10 BULK LIST |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CECILE GALOSELVA |
| 11/08/1011 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 6820128 |
| 11/08/1011 August 2010 | ALLOTMENT OF SHARES 02/08/2010 |
| 09/08/109 August 2010 | SHARES ALLOTTED 28/06/2010 |
| 21/07/1021 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 6171109.5 |
| 06/07/106 July 2010 | SECRETARY APPOINTED SUSAN RALPHS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY CECILE GALOSELVA |
| 16/04/1016 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2010 |
| 16/04/1016 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/1016 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/1016 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARKE |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/10/0913 October 2009 | 23/08/09 BULK LIST |
| 13/10/0913 October 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ROBERT HENRY BURLTON |
| 08/04/098 April 2009 | DIRECTOR APPOINTED NAZNIN RAHEMTULLA COKER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JOHN NICHOLSON HARTLEY WHITAKER |
| 02/04/092 April 2009 | ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | ALTER ARTICLES 21/03/2009 |
| 01/04/091 April 2009 | ALTER ARTICLES 21/03/2009 |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | AUDITOR'S RESIGNATION |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/09/084 September 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, THE OLD MUSIC HALL, 106-108 COLWEY ROAD, OXFORD, OXFORDSHIRE, OX4 1JE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KING |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED |
| 04/04/084 April 2008 | SECRETARY APPOINTED CECILE GALOSELVA |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SUSAN RALPHS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW KING |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 2ND FLOOR, 9 PARK END STREET, OXFORD, OXFORDSHIRE OX1 1HH |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/08/05; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 23/08/03; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 3RD FLOOR HOWARD HOUSE, QUEENS AVENUE, CLIFTON, BRISTOL BS8 1QT |
| 11/10/0211 October 2002 | RETURN MADE UP TO 23/08/02; BULK LIST AVAILABLE SEPARATELY |
| 09/10/029 October 2002 | PROSPECTUS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 73 QUEEN SQUARE, BRISTOL, BS1 4JP |
| 01/11/011 November 2001 | RETURN MADE UP TO 23/08/01; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 19/09/0119 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | ALTERARTICLES29/01/00 |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 23/08/99; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9915 June 1999 | PROSPECTUS |
| 24/05/9924 May 1999 | SHARES AGREEMENT OTC |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | S-DIV 30/04/99 |
| 16/05/9916 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 10/05/9910 May 1999 | SEC103/108 VALUATION REPORT |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | SHARES AGREEMENT OTC |
| 20/11/9820 November 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/9820 November 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/9820 November 1998 | BALANCE SHEET |
| 20/11/9820 November 1998 | AUDITORS' STATEMENT |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 20/11/9820 November 1998 | AUDITORS' REPORT |
| 20/11/9820 November 1998 | REREGISTRATION PRI-PLC 20/10/98 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/9820 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/9812 November 1998 | ALTER MEM AND ARTS 20/10/98 |
| 12/11/9812 November 1998 | £ NC 100/10000000 17/06/98 |
| 12/11/9812 November 1998 | CONSO 20/09/98 |
| 12/11/9812 November 1998 | ADOPT MEM AND ARTS 17/06/98 |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 49 COLSTON STREET, BRISTOL, BS1 5AX |
| 07/07/987 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/983 July 1998 | COMPANY NAME CHANGED THE CALDEY COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: VASSALLI HOUSE, 20 CENTRAL ROAD, LEEDS, LS1 6DE |
| 27/09/9427 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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