YOUR-MOVE.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30 |
| 12/06/2512 June 2025 New | Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12 |
| 10/06/2510 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 15/05/2315 May 2023 | Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 |
| 21/04/2321 April 2023 | Appointment of Mr Paul Hardy as a director on 2023-04-19 |
| 13/04/2313 April 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/10/1731 October 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 30/10/1730 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 29/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MCAULEY / 29/06/2017 |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 03/02/173 February 2017 | SECOND FILING OF TM01 FOR ADRIAN GILL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COX / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS BLAKE / 28/11/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA CHARLES-JONES |
| 01/12/151 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOWLIS |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 25/11/1425 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOODHOUSE |
| 22/11/1322 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MRS HELEN LOUISE WOODHOUSE |
| 27/11/1227 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COX / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES MCAULEY / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON FOWLIS / 26/11/2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 26/11/2012 |
| 26/11/1226 November 2012 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CHARLES-JONES / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN NEWNES / 26/11/2012 |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH SAMPLES |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUND |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SIMON COX |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR WILLIAM GORDON FOWLIS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM FAHY |
| 26/11/1026 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM FAHY / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SAMPLES / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES MCAULEY / 10/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUND / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN NEWNES / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CHARLES-JONES / 10/12/2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WARBURTON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED LIAM FAHY |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWNES / 03/07/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MACLELLAN |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SAMPLES / 16/06/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM FAHY |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | £ NC 199500000/7476000 30/05/06 |
| 05/07/065 July 2006 | REDUCTION OF ISSUED CAPITAL |
| 28/06/0628 June 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 199500000/ 7476000 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | APPT NON EXEC DIR 23/03/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | RE GUARANTEE 15/07/04 |
| 27/07/0427 July 2004 | £ NC 196500000/199500000 15 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 11/03/0411 March 2004 | £ NC 186300000/196500000 18 |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | AUDS/REMUNERATION 22/05/01 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 06/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 12/06/0212 June 2002 | £ NC 175000000/175800000 20/12/01 |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/02/0124 February 2001 | NC INC ALREADY ADJUSTED 24/07/00 |
| 24/02/0124 February 2001 | NC INC ALREADY ADJUSTED 24/07/00 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RES AUD REMOVAL/APPT 17/12/99 |
| 23/01/0023 January 2000 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED GA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | REVOKE PREV/RESOLUTIONS 27/05/99 |
| 15/06/9915 June 1999 | S80A AUTH TO ALLOT SEC 27/05/99 |
| 15/06/9915 June 1999 | S369(4) SHT NOTICE MEET 27/05/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 16/12/96 |
| 23/12/9623 December 1996 | £ NC 100000000/125000000 16 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 15/01/9615 January 1996 | £ NC 94000000/100000000 29 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/931 February 1993 | £ NC 75000000/94000000 31/12/92 |
| 01/02/931 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: BECKET HOUSE 87 CHEAPSIDE LONDON EC2V 6AY |
| 16/09/9216 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9225 March 1992 | ADOPT MEM AND ARTS 03/03/92 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91 |
| 30/09/9130 September 1991 | NC INC ALREADY ADJUSTED 06/09/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | SHARES AGREEMENT OTC |
| 27/08/9127 August 1991 | AD 29/10/85--------- £ SI 249991@1 |
| 21/08/9121 August 1991 | S386 DISP APP AUDS 29/07/91 |
| 27/06/9127 June 1991 | SECRETARY RESIGNED |
| 04/06/914 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 22 CATHEDRAL YARD EXETER EX1 1HQ |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED GA PROPERTY SERVICES (WEST) LIMI TED CERTIFICATE ISSUED ON 01/04/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | COMPANY NAME CHANGED FOX & SONS (WESTERN) LIMITED CERTIFICATE ISSUED ON 21/07/89 |
| 20/07/8920 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/89 |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 09/09/869 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED |
| 14/03/8614 March 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/851 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/85 |
| 19/11/8419 November 1984 | CERTIFICATE OF INCORPORATION |
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