ADMIRAL TAVERNS (HARMONY) LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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03/02/253 February 2025 Full accounts made up to 2024-05-26

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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26/05/2426 May 2024 Annual accounts for year ending 26 May 2024

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06/03/246 March 2024 Full accounts made up to 2023-05-28

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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24/05/2324 May 2023 Full accounts made up to 2022-05-29

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14/01/2214 January 2022 Full accounts made up to 2021-05-30

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22/07/1922 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADMIRAL TAVERNS BIDCO LIMITED

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06/06/196 June 2019 CESSATION OF ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED AS A PSC

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 02/06/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 03/06/17

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054652620034

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054652620030

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054652620033

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16/06/1716 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 28/05/16

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 30/05/15

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054652620033

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054652620032

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054652620031

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054652620031

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054652620031

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04/06/144 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 01/06/13

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24/07/1324 July 2013 FINANCING ARRANGEMENTS 26/06/2013

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24/07/1324 July 2013 ARTICLES OF ASSOCIATION

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054652620031

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054652620030

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 26/05/12

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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29/05/1229 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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04/04/124 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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04/04/124 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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04/04/124 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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04/04/124 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 28/05/11

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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02/06/112 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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01/03/111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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01/03/111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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01/12/101 December 2010 FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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17/08/1017 August 2010 DIRECTOR APPOINTED KEVIN ROGER GEORGEL

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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10/07/1010 July 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28

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04/06/104 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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12/02/1012 February 2010 DIRECTOR APPOINTED DR JONATHAN PAVELEY

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17/01/1017 January 2010 ALTER ARTICLES 16/11/2009

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23/12/0923 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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21/08/0921 August 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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08/06/098 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009

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07/10/087 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 25

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07/10/087 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26

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07/10/087 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24

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11/06/0811 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0716 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/08/0716 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 ARTICLES OF ASSOCIATION

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08/08/078 August 2007 DEB/GUAR AGREEMENT 23/07/07

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 S366A DISP HOLDING AGM 04/05/06

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0514 July 2005 COMPANY NAME CHANGED INHOCO 4107 LIMITED CERTIFICATE ISSUED ON 14/07/05

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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