WHEATLEY GROUP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registration of charge 007053700067, created on 2025-05-01 |
| 04/04/254 April 2025 | Registration of charge 007053700066, created on 2025-03-27 |
| 18/02/2518 February 2025 | Registration of charge 007053700065, created on 2025-02-18 |
| 10/02/2510 February 2025 | Registration of charge 007053700064, created on 2025-02-05 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/01/254 January 2025 | Full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Registration of charge 007053700063, created on 2024-04-23 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Termination of appointment of Colin Leonard Stewart as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Paul Jevon as a secretary on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Paul Jevon as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Colin Leonard Stewart as a secretary on 2023-06-23 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 31/12/2031 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700062 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700061 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700060 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700059 |
| 08/05/178 May 2017 | AUDITOR'S RESIGNATION |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR COLIN LEONARD STEWART |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007053700049 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007053700050 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007053700051 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007053700055 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/04/1623 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700058 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700057 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700056 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700055 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | CHANGE OF NAME 03/06/2015 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED WHEATLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700052 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700053 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700054 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700047 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700050 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700046 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700049 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700048 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007053700051 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA ELDRIDGE |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR COLIN LEONARD STEWART |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA ELDRIDGE |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR JONATHAN PETER WOODS |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 05/08/2011 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WHEATLEY HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LP |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 31/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA KATHLEEN ELDRIDGE / 31/12/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | COMPANY NAME CHANGED WHEATLEY LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH HERTFORDSHIRE SG6 1BE |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 03/05/013 May 2001 | £ NC 15000/35000 31/03/01 |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | ADOPT ARTICLES 28/11/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 28/11/00 |
| 04/12/004 December 2000 | CONSO DIV 28/11/00 |
| 04/12/004 December 2000 | VARYING SHARE RIGHTS AND NAMES 28/11/00 |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | COMPANY NAME CHANGED WHEATLEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 1 CAMPUS FIVE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2JF |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: WINTON HOUSE 30 CAMPUS FIVE, LETCHWORTH BUSINESS PARK LETCHWORTH, SG6 2JG |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/06/9029 June 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: WHEATLEY HOUSE WORKS ROAD LETCHWORTH HERTS SG6 1AZ |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/10/6110 October 1961 | CERTIFICATE OF INCORPORATION |
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