WEYBRIDGE LAND AND PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ to Knightway House Park Street Bagshot GU19 5AQ on 2021-10-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/05/1925 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOCK |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCNAMAR |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR DEAN PATRICK MCNAMARA |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR DEAN PATRICK MCNAMAR |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILCOCK / 15/05/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR DAVID IAN WILCOCK |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/06/173 June 2017 | SECRETARY APPOINTED MR JOHN ANDREW O'REILLY |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY PETER GOLDING |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH DARCY |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED TILT |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR ALFRED JAMES TILT |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN MILLGATE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 02/09/152 September 2015 | SECRETARY APPOINTED MR PETER BRETT GOLDING |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE ATWELL |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ATTWATER |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 23/02/2012 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 27/04/2011 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BELL / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 20/12/2010 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | SECRETARY APPOINTED GEORGE EDWARD CHARLES ATWELL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 20/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 20/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROSBIE |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O ANTLER HOMES EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN HARVEY BELL |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: THE OLD WAREHOUSE 37 CHURCH STREET WEYBRIDGE SURREY KT13 8DG |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS; AMEND |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | TRANSFERS OF PROP ETC 26/03/01 |
| 04/05/014 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/014 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/014 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED SOGEA PROPERTIES (U.K.) LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 11/01/9911 January 1999 | £ NC 1128036/1178536 31/12/98 |
| 04/12/984 December 1998 | REDUCTION OF ISSUED CAPITAL 05/11/98 |
| 04/12/984 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 04/12/984 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 48000000/ 1128036 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | ADOPT MEM AND ARTS 07/11/96 |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 12/01/9612 January 1996 | £ NC 38000000/48000000 28/12/95 |
| 21/11/9521 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9510 February 1995 |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 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 |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: BRIDGE HOUSE DUNNINGS BRIDGE ROAD BOOTLE MERSEYSIDE L30 6TP |
| 18/12/9418 December 1994 | |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | Full accounts made up to 1993-12-31 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | |
| 06/02/946 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | Full accounts made up to 1992-12-31 |
| 23/09/9323 September 1993 | Auditor's resignation |
| 23/09/9323 September 1993 | AUDITOR'S RESIGNATION |
| 16/07/9316 July 1993 | Certificate of change of name |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/93 |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED NORWEST HOLST DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 19/07/93 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | Resolutions |
| 08/02/938 February 1993 | NC INC ALREADY ADJUSTED 30/12/92 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | |
| 08/11/928 November 1992 | Full accounts made up to 1991-12-31 |
| 08/11/928 November 1992 | |
| 08/11/928 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | Auditor's resignation |
| 06/08/926 August 1992 | AUDITOR'S RESIGNATION |
| 06/08/926 August 1992 | |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | |
| 05/08/925 August 1992 | NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | SECRETARY RESIGNED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9229 June 1992 | Full accounts made up to 1991-03-31 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: TOFT HALL KNUTSFORD CHESHIRE WA16 9PD |
| 24/12/9124 December 1991 | |
| 24/12/9124 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 12/08/91 |
| 14/10/9114 October 1991 | Resolutions |
| 09/08/919 August 1991 | Full accounts made up to 1990-03-31 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | |
| 24/02/9124 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | |
| 09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | |
| 27/11/9027 November 1990 | |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | |
| 18/06/9018 June 1990 | Resolutions |
| 18/06/9018 June 1990 | AMEND'G FACILITY AGREEM 21/05/90 |
| 23/04/9023 April 1990 | Full accounts made up to 1989-03-31 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9028 February 1990 | |
| 28/02/9028 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | |
| 14/03/8914 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/02/8918 February 1989 | Full accounts made up to 1988-03-31 |
| 17/02/8917 February 1989 | Memorandum and Articles of Association |
| 17/02/8917 February 1989 | Memorandum and Articles of Association |
| 17/02/8917 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | |
| 11/11/8811 November 1988 | Resolutions |
| 11/11/8811 November 1988 | DIRS POWERS 111088 |
| 10/11/8810 November 1988 | ALTER MEM AND ARTS 111088 |
| 10/11/8810 November 1988 | Resolutions |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | ALTER MEM AND ARTS 071088 |
| 26/10/8826 October 1988 | Resolutions |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED 23/09/88 |
| 12/10/8812 October 1988 | £ NC 4750000/6500000 |
| 12/10/8812 October 1988 | |
| 12/10/8812 October 1988 | Resolutions |
| 12/10/8812 October 1988 | |
| 12/10/8812 October 1988 | WD 04/10/88 AD 23/09/88--------- £ SI 1750000@1=1750000 £ IC 4750000/6500000 |
| 11/10/8811 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/8811 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/8829 April 1988 | Full accounts made up to 1987-03-31 |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | |
| 22/01/8822 January 1988 | |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: BRIDGEWATER HOUSE WHITWORTH STREET MANCHESTER M1 6LU |
| 12/10/8712 October 1987 | |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | |
| 27/08/8727 August 1987 | |
| 27/08/8727 August 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/8727 August 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/8727 August 1987 | |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | |
| 27/01/8727 January 1987 | Full accounts made up to 1986-03-31 |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/01/8713 January 1987 | |
| 13/01/8713 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8622 August 1986 | |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 92 DUNHAM ROAD ALTRINCHAM CHESHIRE WA14 4AD |
| 18/07/8618 July 1986 | |
| 16/06/8616 June 1986 | GAZETTABLE DOCUMENT |
| 16/06/8616 June 1986 | |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | |
| 29/01/8229 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 22/01/8122 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 01/02/801 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 11/01/7911 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 26/04/7826 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 22/03/7822 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 08/10/768 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 21/07/7021 July 1970 | CERTIFICATE OF INCORPORATION |
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