THE PASSION PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
10/06/2510 June 2025 | Change of details for Bats Holdings Limited as a person with significant control on 2016-04-06 |
21/05/2521 May 2025 | Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 2025-05-21 |
10/02/2510 February 2025 | Termination of appointment of Spencer Brian Seaton as a director on 2025-01-29 |
30/01/2530 January 2025 | Accounts for a small company made up to 2024-03-31 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/01/2430 January 2024 | Accounts for a small company made up to 2023-03-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Accounts for a small company made up to 2022-03-31 |
07/02/237 February 2023 | Registration of charge 026287180072, created on 2023-02-03 |
23/01/2323 January 2023 | Resolutions |
23/01/2323 January 2023 | Resolutions |
23/01/2323 January 2023 | Resolutions |
23/01/2323 January 2023 | Memorandum and Articles of Association |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/12/219 December 2021 | Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-09 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
09/04/199 April 2019 | ALTER ARTICLES 15/01/2019 |
09/04/199 April 2019 | ARTICLES OF ASSOCIATION |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
05/09/185 September 2018 | DIRECTOR APPOINTED MR SPENCER BRIAN SEATON |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
15/02/1715 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 15 THEED STREET LONDON SE1 8ST |
14/12/1614 December 2016 | Registered office address changed from , 15 Theed Street, London, SE1 8st to 15 Theed Street London SE1 8st on 2016-12-14 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026287180071 |
28/07/1528 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026287180070 |
07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
02/09/132 September 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
17/01/1317 January 2013 | DIRECTOR APPOINTED MR LUKE THOMAS ADAMS |
02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
30/07/1230 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/09/1014 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
12/07/1012 July 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/12/0921 December 2009 | DIRECTOR APPOINTED MARK JONATHON GIBSON |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GIBSON / 15/10/2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
13/06/0913 June 2009 | SECRETARY APPOINTED MARK JONATHON GIBSON |
12/06/0912 June 2009 | |
12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY LUKE ADAMS |
04/04/094 April 2009 | COMPANY NAME CHANGED B.A.T.S. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/04/09 |
01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/02/099 February 2009 | |
09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 21 PRESCOT STREET LONDON E1 8BB |
19/11/0819 November 2008 | |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LUKE ADAMS / 21/10/2008 |
28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEATON / 11/07/2008 |
15/07/0815 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:64 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0716 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | NEW SECRETARY APPOINTED |
03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | SECRETARY RESIGNED |
15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0620 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0318 December 2003 | |
18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
11/07/0311 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/021 October 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9922 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/9827 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9729 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 50 QUEEN ANNE STREET LONDON WIM OHQ |
04/04/974 April 1997 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | |
04/04/974 April 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 |
04/04/974 April 1997 | DIRECTOR RESIGNED |
21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/08/957 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | |
30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 9 THE OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 |
26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9523 April 1995 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
16/01/9516 January 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 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 |
12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/938 December 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
04/08/924 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/917 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/9111 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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