W M PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Appointment of Mr Kevin Gale as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31 |
| 19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mr Neil Rowland Miles as a director on 2023-10-02 |
| 02/08/232 August 2023 | Appointment of Mr Simon Callander as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 01/02/231 February 2023 | Statement of company's objects |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 |
| 02/12/212 December 2021 | Register(s) moved to registered office address National Express House Digbeth Birmingham B5 6DD |
| 31/07/2131 July 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM VENTURES LIMITED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 14/12/1714 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/12/1713 December 2017 | SAIL ADDRESS CHANGED FROM: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MICHAEL ARNAOUTI |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ADAM MICHAEL JAMES COOK |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED IAN DOUGLAS STEVENS |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED PAUL ANTONY THOMAS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PEACE |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 10/01/1310 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/04/1210 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED GAVIN PEACE |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 05/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010 |
| 10/08/1010 August 2010 | SAIL ADDRESS CHANGED FROM: 7 TRITON SQUARE LONDON NW1 3HG UNITED KINGDOM |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 05/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 01/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENRY |
| 10/10/0810 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008 |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DAVID PETER WOODWARD |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 51 BORDESLEY GREEN BIRMINGHAM B9 4QS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 1 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9820 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9820 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9820 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | S386 DISP APP AUDS 19/07/97 |
| 25/07/9725 July 1997 | S252 DISP LAYING ACC 19/07/97 |
| 25/07/9725 July 1997 | S366A DISP HOLDING AGM 19/07/97 |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/12/9628 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9628 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9628 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9628 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9628 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 12/11/94 |
| 30/01/9630 January 1996 | AUDITOR'S RESIGNATION |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ST ANDREWS HOUSE 10 ST PAULS SQUARE BIRMINGHAM B3 1QU |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTING REF. DATE EXT FROM 12/11 TO 31/12 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RE GUARANTEE 31/01/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | COMPANY NAME CHANGED STAGDENE LIMITED CERTIFICATE ISSUED ON 28/12/94 |
| 10/12/9410 December 1994 | ALTER MEM AND ARTS 24/11/94 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | AUDITOR'S RESIGNATION |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RE GUARANTEE 02/11/94 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 26 MANDERVELL ROAD INDUSTRIAL ESTATE OADBY LEICESTER LE2 5LP |
| 14/11/9414 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 12/11 |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/08/907 August 1990 | REDUCTION OF ISSUED CAPITAL |
| 03/08/903 August 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1800000/ 100 |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 10/07/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | REDUCTION OF ISSUED CAPITAL 300689 |
| 07/07/897 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/89 |
| 07/07/897 July 1989 | NC INC ALREADY ADJUSTED 26/06/89 |
| 07/07/897 July 1989 | £ NC 100/1800000 |
| 15/02/8915 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | ADOPT MEM AND ARTS 110788 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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