THE KELLAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 19/10/2319 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 05/04/235 April 2023 | Satisfaction of charge 022280500021 in full |
| 13/01/2313 January 2023 | Appointment of Mr Paul Mallan as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 |
| 09/05/229 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 |
| 29/04/2229 April 2022 | 23/04/22 Statement of Capital gbp 4274003.7761 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BELL / 06/04/2016 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BELL |
| 28/01/1928 January 2019 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-03 |
| 28/01/1928 January 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/1928 January 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/1928 January 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/01/1928 January 2019 | RE.RULE 41 AIM 03/12/2018 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR LIAM MICHAEL HUMPHREYS |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DARBY |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022280500021 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | 14/04/15 NO MEMBER LIST |
| 12/05/1512 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT WARD |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MARK ANDREW DARBY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SPRATT |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 4273668.7095 |
| 09/05/149 May 2014 | 14/04/14 NO MEMBER LIST |
| 06/11/136 November 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 4273506.22 |
| 05/11/135 November 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 4273346 |
| 01/11/131 November 2013 | SUB-DIVISION 09/08/13 |
| 01/11/131 November 2013 | ARTICLES OF ASSOCIATION |
| 01/11/131 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/131 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/131 November 2013 | RE-APP ACC APP DIR MARKET PURCHASES 27/06/2013 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 09/05/139 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/04/133 April 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 4261346 |
| 26/03/1326 March 2013 | 09/10/12 STATEMENT OF CAPITAL GBP 4224821.72 |
| 26/03/1326 March 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 2182161.14 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCHUGH |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMER |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BOWMER / 10/05/2012 |
| 10/05/1210 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 10/05/2012 |
| 10/05/1210 May 2012 | SAIL ADDRESS CREATED |
| 10/05/1210 May 2012 | 14/04/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/117 October 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 2141765.56 |
| 07/10/117 October 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2146219.06 |
| 07/10/117 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 2118847.76 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 22/08/1122 August 2011 | APPROVAL OF ACCOUNTS/RE APPT AUDITOR 31/05/2011 |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | ARTICLES OF ASSOCIATION |
| 10/05/1110 May 2011 | 14/04/11 BULK LIST |
| 10/05/1110 May 2011 | ALTER ARTICLES 18/05/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED JOHN MELBOURNE |
| 06/05/106 May 2010 | 14/04/10 BULK LIST |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/01/1025 January 2010 | ALTER ARTICLES 18/01/2010 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED JAMES MCHUGH |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ROSS DAVID EADES |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | ADOPT ARTICLES 21/05/2009 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BERKELEY HOUSE 11/13 OCKFORD ROAD GODALMING SURREY GU7 1QU |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/01/0921 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/04/08; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED BERKELEY SCOTT GROUP PLC CERTIFICATE ISSUED ON 18/02/08 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | £ NC 1000000/2895389 18/0 |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 18/09/07 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | COND WAVER WARRANTS 29/01/07 |
| 13/02/0713 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 14/04/06; BULK LIST AVAILABLE SEPARATELY |
| 01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0511 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0511 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | S-DIV 15/11/04 |
| 06/12/046 December 2004 | PROSPECTUS |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/048 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | AUDITOR'S RESIGNATION |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | £ IC 78570/76961 04/12/00 £ SR [email protected]=1609 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | ADOPTARTICLES30/09/99 |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | CONSO 30/09/99 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | APPROVE SHARE OPTION 27/11/98 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 26/01/9826 January 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/9826 January 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/9826 January 1998 | AUDITORS' REPORT |
| 26/01/9826 January 1998 | AUDITORS' STATEMENT |
| 26/01/9826 January 1998 | BALANCE SHEET |
| 26/01/9826 January 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/01/9826 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/9826 January 1998 | ORDINARY SHARES 23/01/98 |
| 26/01/9826 January 1998 | REREGISTRATION PRI-PLC 23/01/98 |
| 26/01/9826 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | POS 26/03/96 |
| 29/03/9629 March 1996 | BANK MANDATE 15/03/96 |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 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 |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 21/12/9221 December 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/12/9216 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 08/12/928 December 1992 | FIRST GAZETTE |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: BERKELEY HOUSE, 11-13 OCKFORD ROAD, GODALMING SURREY, GU7 1QU |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON.SE16 1AA. |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 2ND FLOOR 223 REGENT STREET LONDON |
| 06/06/906 June 1990 | COMPANY NAME CHANGED CHESCHAM LIMITED CERTIFICATE ISSUED ON 07/06/90 |
| 01/06/901 June 1990 | ADOPT MEM AND ARTS 23/05/90 |
| 01/06/901 June 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 01/06/901 June 1990 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 30/05/9030 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/05/9030 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/05/9030 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 30/05/9030 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 25/05/9025 May 1990 | £ NC 100/1000000 23/05/90 |
| 08/03/888 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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