TIMEC 1421 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Change of details for Dane & Co., Limited as a person with significant control on 2025-01-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Michael Robert Leather as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Mr Patrick Donald Dane as a director on 2023-10-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 05/05/205 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE LAWSON |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM C/O LEATHERS LLP 17TH FLOOR, CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU |
| 13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | AUDITOR'S RESIGNATION |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | ADOPT ARTICLES 25/10/2013 |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED DANE & CO.,LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 09/08/139 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED ZOE LAWSON |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA GIBBS |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 31/12/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LEATHER / 31/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 31/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 6SU |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER DANE / 28/01/2008 |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/06/071 June 2007 | £ IC 110219/56212 24/04/07 £ SR [email protected]=54007 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | S-DIV 24/02/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/054 October 2005 | SUBDIVIDED 24/02/05 |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CHIPPENS BANK HOUSE HEVER KENT TN8 7ES |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/03/99 |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/03/97 |
| 06/06/976 June 1997 | ALTER MEM AND ARTS 27/05/97 |
| 06/06/976 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | SHARES AGREEMENT OTC |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | ADOPT MEM AND ARTS 28/11/94 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | SHARES AGREEMENT OTC |
| 15/03/9415 March 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | £ NC 40000/240000 30/03/93 |
| 06/05/936 May 1993 | £ NC 240000/210000 30/03/93 |
| 05/05/935 May 1993 | £ IC 21000/10000 31/03/93 £ SR 11000@1=11000 |
| 21/04/9321 April 1993 | S-DIV 30/03/93 |
| 21/04/9321 April 1993 | ALTER MEM AND ARTS 29/03/93 |
| 25/01/9325 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: TWO ELMS BECKENHAM PL. PARK. BECKENHAM KENT BR3 2BN |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 14/03/8914 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 05/06/855 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/05/8425 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/03/834 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 25/02/8325 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/02/837 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/03/3725 March 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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