TOM COBLEIGH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Declaration of solvency |
| 20/06/2420 June 2024 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-20 |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Statement of capital on 2023-11-22 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 05/10/235 October 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 31/03/2331 March 2023 | Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 15/10/2115 October 2021 | Appointment of Mr Matthew Robert Lee as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Termination of appointment of Richard Smothers as a director on 2021-10-15 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 26/04/1626 April 2016 | SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 22/08/15 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 03/11/153 November 2015 | CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 23/08/14 |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 17/08/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 |
| 28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 01/02/091 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIORE DE14 1BZ |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1SZ |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS |
| 09/12/049 December 2004 | FINANCE APPROV DOC ATT 24/11/04 |
| 09/12/049 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 23/08/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 15/09/0315 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 24/08/03 |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: SPENCER HOUSE CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BU |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0027 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/0027 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/0027 September 2000 | REREGISTRATION PLC-PRI 01/09/00 |
| 27/09/0027 September 2000 | ADOPT MEM AND ARTS 01/09/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | ADOPT ARTICLES 03/09/00 |
| 13/09/0013 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0013 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0013 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: PHOENIX HOUSE OAKTREE LANE MANSFIELD NOTTINGHAMSHIRE NG18 4LF |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/96 |
| 24/09/9624 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 |
| 24/09/9624 September 1996 | ORDINARY 15/08/96 |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 15/08/96 |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 20/12/95; BULK LIST AVAILABLE SEPARATELY |
| 05/12/955 December 1995 | £ NC 1060758/5732500 14/1 |
| 05/12/955 December 1995 | NC INC ALREADY ADJUSTED 14/11/95 |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 14/11/95 |
| 05/12/955 December 1995 | PLACING AGREE 14/11/95 |
| 05/12/955 December 1995 | £ IC 737059/687059 23/11/95 £ SR [email protected]=50000 |
| 05/12/955 December 1995 | £ NC 5732500/5702500 23/11/95 |
| 05/12/955 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/95 |
| 05/12/955 December 1995 | £ NC 1057500/1060758 14/11/95 |
| 05/12/955 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/95 |
| 05/12/955 December 1995 | £ IC 989559/737059 23/11/95 £ SR [email protected]=252500 |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | LISTING OF PARTICULARS |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | AMENDING FORM 882 |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | ALTER MEM AND ARTS 04/10/95 |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 03/10/953 October 1995 | ALTER MEM AND ARTS 23/03/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | £ NC 907500/1057500 09/0 |
| 22/03/9522 March 1995 | NC INC ALREADY ADJUSTED 09/03/95 |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | ADOPT MEM AND ARTS 09/03/95 |
| 22/03/9522 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/95 |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 12/01/95 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS |
| 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 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/03/94 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: PHOENIX HOUSE MANSFIELD ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE RG17 4HD |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | SECT 80 09/03/94 |
| 22/03/9422 March 1994 | NC INC ALREADY ADJUSTED 09/03/94 |
| 22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9330 June 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9330 June 1993 | BALANCE SHEET |
| 30/06/9330 June 1993 | AUDITORS' STATEMENT |
| 30/06/9330 June 1993 | AUDITORS' REPORT |
| 30/06/9330 June 1993 | REREGISTRATION PRI-PLC 30/06/93 |
| 30/06/9330 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/9330 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/938 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | ADOPT MEM AND ARTS 25/03/93 |
| 16/04/9316 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/938 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | ADOPT MEM AND ARTS 06/05/92 |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 18/03/9218 March 1992 | £ NC 10002/680000 10/03 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: PHOENIX HOUSE MANSFIELD ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4HD |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 02/03/922 March 1992 | SUBDIVIDE SHARES 20/12/91 |
| 02/03/922 March 1992 | S-DIV 20/12/91 |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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