WILLIAMS LEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 13/02/2513 February 2025 | Appointment of Mr Eric Hess as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Appointment of Deborah Louise Steiner as a director on 2025-01-31 |
| 05/02/255 February 2025 | Satisfaction of charge 021192660005 in full |
| 05/02/255 February 2025 | Satisfaction of charge 021192660006 in full |
| 28/11/2428 November 2024 | Appointment of Mrs Jenni Nicola Hardy as a director on 2024-11-25 |
| 24/10/2424 October 2024 | Termination of appointment of Denise Mary Reid as a director on 2024-10-24 |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 04/09/244 September 2024 | Appointment of Mr Erin Allen Wiggins as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Richard Hanks as a director on 2024-09-02 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | Statement of capital on 2023-12-08 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Frank Aghoghovbia as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Appointment of Mr Nicholas Morgan as a director on 2023-09-30 |
| 01/07/231 July 2023 | Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-07-01 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/05/232 May 2023 | Register inspection address has been changed to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB |
| 02/05/232 May 2023 | Change of details for Williams Lea Group Limited as a person with significant control on 2023-04-30 |
| 30/04/2330 April 2023 | Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 2023-04-30 |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Jeremy Hamilton Hook as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Ms Denise Mary Reid as a director on 2022-09-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Appointment of Mr Jeremy Hamilton Hook as a director on 2022-02-10 |
| 13/01/2213 January 2022 | Termination of appointment of David Nicholas Kassler as a director on 2021-12-02 |
| 03/12/213 December 2021 | Change of details for Williams Lea Group Limited as a person with significant control on 2021-12-02 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 15/01/2015 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 021192660005 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AGHOGHOVBIA / 01/12/2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS KASSLER / 01/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA GROUP LIMITED |
| 30/09/1930 September 2019 | APP OF DIR 24/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR MARK DAVID SMITH |
| 27/09/1927 September 2019 | PREVSHO FROM 12/06/2019 TO 31/12/2018 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SMITH / 24/09/2019 |
| 13/09/1913 September 2019 | |
| 13/09/1913 September 2019 | PREVEXT FROM 31/12/2018 TO 12/06/2019 |
| 13/09/1913 September 2019 | |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AGHOGHOVBIA / 30/07/2019 |
| 13/09/1913 September 2019 | |
| 13/09/1913 September 2019 | |
| 13/09/1913 September 2019 | |
| 13/09/1913 September 2019 | CESSATION OF WILLIAMS LEA GROUP LIMITED AS A PSC |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AGHOGHOVBIA / 30/07/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR FRANK AGHOGHOVBIA |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR BENEDICT JAMES SMITH |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ROGER STUART HOWL |
| 04/03/194 March 2019 | CESSATION OF STEPHEN JAMES FAULKNER AS A PSC |
| 04/03/194 March 2019 | CESSATION OF DAVID NICHOLAS KASSLER AS A PSC |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / WILLIAMS LEA GROUP LIMITED / 26/04/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA GROUP LIMITED |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS KASSLER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD |
| 17/04/1817 April 2018 | CESSATION OF PAUL RICHARD OLDFIELD AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 27/03/1827 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
| 27/03/1827 March 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
| 27/03/1827 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 08/03/188 March 2018 | ALTER ARTICLES 02/03/2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021192660005 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD |
| 06/12/176 December 2017 | ADOPT ARTICLES 14/08/2015 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD OLDFIELD |
| 20/07/1720 July 2017 | CESSATION OF ANDREA LATTIMORE AS A PSC |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLERTON |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO PIERLEONI |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012 |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR DANIEL ROBIN ELLERTON |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLINTON EVERARD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALESSANDRO PIERLEONI / 30/04/2014 |
| 27/06/1427 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED CLINTON EDWIN EVERARD |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/01/2011 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JAMES DAVEY / 01/03/2012 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PAUL HARRY GRAHAM |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 01/06/091 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR DAVEY / 01/08/2006 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED WILLIAMS LEA FACILITIES MANAGEME NT LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: CLIFTON HOUSE, WORKSHIP STREET, LONDON, EC2A 2EJ |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 89 WORSHIP ST, LONDON, EC2A 2BE |
| 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 |
| 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 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/92 |
| 12/10/9212 October 1992 | NC INC ALREADY ADJUSTED 25/09/92 |
| 12/10/9212 October 1992 | £ NC 100/500000 25/09/92 |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 30/07/9130 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/03/91 |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: CLIFTON HOUSE, WORSHIP STREET, LONDON, EC2A 2EJ |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED WILLIAMS LEA SECURITY LIMITED CERTIFICATE ISSUED ON 23/07/90 |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/89 |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88 |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FIRST GAZETTE |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 200787 |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED PRECIS (598) LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: WATLING HOUSE, 35-37 CANNON STREET, LONDON, EC4M 5SD |
| 20/11/8720 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8717 November 1987 | MEMORANDUM OF ASSOCIATION |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/873 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
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