A J WALTER AVIATION LIMITED

Company number 00699050 ·

Active

265 filings

Date Filing
17 Jun 2026 Appointment of Mr Angus Callum Whiteside as a director on 2026-06-11 · 2 pages View document
11 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
29 Apr 2026 Full accounts made up to 2025-12-31 · 52 pages View document
7 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
2 May 2025 Full accounts made up to 2024-12-31 · 52 pages View document
20 Dec 2024 Satisfaction of charge 006990500028 in full · 1 page View document
20 Sep 2024 Registration of charge 006990500029, created on 2024-09-19 · 68 pages View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 53 pages View document
10 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
9 May 2024 Part of the property or undertaking has been released from charge 006990500028 · 1 page View document
19 Apr 2024 Appointment of Mr Clyde Andrew Buntrock as a director on 2024-04-19 · 2 pages View document
8 Jan 2024 Registration of charge 006990500028, created on 2024-01-05 · 19 pages View document
6 Jun 2023 Full accounts made up to 2022-12-31 · 50 pages View document
9 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
20 Apr 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
20 Apr 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
9 Feb 2022 Termination of appointment of Tom De Geytere as a director on 2022-02-07 · 1 page View document
21 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST View document
21 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WOLSTENHOLME View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
6 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 006990500026 View document
9 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500017 View document
9 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500018 View document
9 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500019 View document
9 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500021 View document
9 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500020 View document
4 Dec 2019 DIRECTOR APPOINTED MR MARTIN TILSTON BROADHURST View document
29 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006990500024 View document
29 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006990500022 View document
29 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006990500023 View document
29 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006990500025 View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RANDEEP GREWAL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
10 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006990500021 View document
10 Jan 2018 NOTIFICATION OF PSC STATEMENT ON 10/01/2018 View document
10 Jan 2018 CESSATION OF A.J. WALTER (HOLDINGS) LTD AS A PSC View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500016 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
8 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
28 Dec 2017 ADOPT ARTICLES 13/12/2017 View document
28 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006990500020 View document
28 Dec 2017 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006990500017 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006990500018 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006990500019 View document
21 Dec 2017 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL View document
21 Dec 2017 VARYING SHARE RIGHTS AND NAMES View document
12 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
4 Aug 2016 DIRECTOR APPOINTED MR ANDREW SYLVAIN BERNHARDT View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 DIRECTOR APPOINTED MR RANDEEP GREWAL View document
17 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
16 May 2016 APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS View document
16 May 2016 SECRETARY APPOINTED MR HENRY JOSEPH LORRIMORE PRESTON View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLBRAN View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Oct 2015 SECRETARY APPOINTED MR COLIN DAVID LEWIS View document
16 Oct 2015 DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DEEPAK SHARMA View document
25 Aug 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN HOLLINSHEAD View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O LEGAL DEPARTMENT AJW AVIATION - THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD HORSHAM WEST SUSSEX RH13 0AS ENGLAND View document
26 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD WEST SUSSEX RH13 0AS View document
6 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006990500016 View document
4 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
24 Mar 2014 COMPANY NAME CHANGED A J WALTER AVIATION LTD CERTIFICATE ISSUED ON 24/03/14 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages View document
28 Aug 2013 DIRECTOR APPOINTED MR DEEPAK SHARMA View document
24 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER View document
22 May 2013 SECRETARY APPOINTED MR STEVEN JOHN HOLLINSHEAD View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 27/02/2013 View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM THE BUSINESS PARK MAYDWELL AVENUE SLINFOLD HORSHAM WEST SUSSEX RH13 0AS UNITED KINGDOM View document
15 Jan 2013 DIRECTOR APPOINTED MR STEVEN JOHN HOLLINSHEAD View document
27 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
5 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM STAR TRADING ESTATE PARTRIDGE GREEN SUSSEX RH13 8RA View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CONRAD VANDERSLUIS View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARHAM CARTER / 15/08/2011 · 1 page View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 15/08/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LEWIS / 15/08/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROWN / 15/08/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DAVID VANDERSLUIS / 15/08/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLBRAN / 15/08/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 15/08/2011 · 2 pages View document
22 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
14 Jun 2011 DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND BROADHEAD View document
31 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 27 pages View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
26 Jan 2011 DIRECTOR APPOINTED MR STEPHEN BARHAM CARTER View document
26 Jan 2011 DIRECTOR APPOINTED MR CHRISTOPHER ANGUS DRAKE WHITESIDE · 2 pages View document
31 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
16 Nov 2010 NOT SEEKING RE-APPOINTMENT AS AUDITOR View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 01/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 01/06/2010 · 2 pages View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LEWIS / 01/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLBRAN / 01/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DAVID VANDERSLUIS / 01/06/2010 · 2 pages View document
9 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN View document
19 Aug 2009 DIRECTOR APPOINTED MR COLIN DAVID LEWIS View document
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITESIDE View document
29 May 2009 COMPANY NAME CHANGED A.J. WALTER (AVIATION) LIMITED CERTIFICATE ISSUED ON 01/06/09 View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 DIRECTOR APPOINTED MR CONRAD DAVID VANDERSLUIS View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR VICTORIA GALLAGHER BROWN View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2008 DIRECTOR RESIGNED View document
14 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 DIRECTOR RESIGNED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 DIRECTOR RESIGNED View document
30 Aug 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 DIRECTOR RESIGNED View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS View document
11 Jun 2004 DIRECTOR RESIGNED View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2003 RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS View document
5 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
4 Sep 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
14 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
3 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
3 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
6 Jun 1997 RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS View document
14 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
11 Jul 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS View document
14 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
25 Jul 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
6 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jul 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS View document
27 Jul 1993 DIRECTOR RESIGNED View document
27 Jul 1993 DIRECTOR RESIGNED View document
8 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
8 Jul 1993 NC INC ALREADY ADJUSTED 29/04/93 View document
8 Jul 1993 ALTER MEM AND ARTS 29/04/93 View document
8 Jul 1993 £ NC 200000/451000 29/04/93 View document
10 Jun 1993 DIRECTOR RESIGNED View document
10 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Jun 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 40 CHURCH STREET STAINES MIDDLESEX. TW18 4EP View document
10 Jun 1993 DIRECTOR RESIGNED View document
10 Jun 1993 DIRECTOR RESIGNED View document
10 Jun 1993 NEW SECRETARY APPOINTED View document
10 Jun 1993 DIRECTOR RESIGNED View document
10 Jun 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jun 1993 DIRECTOR RESIGNED View document
10 Jun 1993 DIRECTOR RESIGNED View document
7 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Sep 1991 S369(4) SHT NOTICE MEET 22/08/91 View document
6 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Feb 1991 NEW DIRECTOR APPOINTED View document
12 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1991 NEW DIRECTOR APPOINTED View document
30 Jan 1991 NEW DIRECTOR APPOINTED View document
30 Jan 1991 NEW DIRECTOR APPOINTED View document
30 Jan 1991 NEW DIRECTOR APPOINTED View document
21 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1991 DIRECTOR RESIGNED View document
1 Nov 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
18 Oct 1990 REGISTERED OFFICE CHANGED ON 18/10/90 FROM: UNIT 1 STAR TRADING ESTATE STAR RD PARTRIDGE GREEN RH13 8RA View document
5 Oct 1990 NEW DIRECTOR APPOINTED View document
25 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 1990 DIRECTOR RESIGNED View document
4 May 1990 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
4 May 1990 FULL ACCOUNTS MADE UP TO 30/04/88 View document
28 Mar 1990 RE: PAYMENTS 21/12/89 View document
28 Mar 1990 NEW DIRECTOR APPOINTED View document
27 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
7 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/87 View document
7 Feb 1989 NEW DIRECTOR APPOINTED View document
18 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1988 DIRECTOR RESIGNED View document
10 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
26 Aug 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
16 Apr 1987 DIRECTOR RESIGNED View document
24 Mar 1987 DIRECTOR RESIGNED View document
6 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1986 REGISTERED OFFICE CHANGED ON 02/08/86 FROM: VISCOUNT HSE THE ST COWFOLD WEST SUSSEX RH13 8DZ View document
22 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Jul 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1961 CERTIFICATE OF INCORPORATION View document