ADVANCED RESEARCH CLUSTERS GP LIMITED
Company number 04233559 · Monitor this company
453 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 3 Aug 2026 | Registration of charge 042335590112, created on 2026-07-17 · 89 pages | View document |
| 28 Jul 2026 | Registration of charge 042335590110, created on 2026-07-17 · 57 pages | View document |
| 28 Jul 2026 | Registration of charge 042335590111, created on 2026-07-17 · 90 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr James Peter Stretton on 2026-03-12 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on 2025-12-17 · 1 page | View document |
| 10 Dec 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on 2025-12-09 · 1 page | View document |
| 11 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Ms Karen Louise Maher on 2024-08-08 · 2 pages | View document |
| 17 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 11 Mar 2025 | Amended accounts for a small company made up to 2023-12-31 · 49 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 27 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 13 Aug 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12 · 1 page | View document |
| 7 May 2024 | Director's details changed for Mr James Peter Stretton on 2024-05-07 · 2 pages | View document |
| 17 Jan 2024 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 21 Feb 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 · 2 pages | View document |
| 31 Oct 2022 | Full accounts made up to 2021-12-31 · 50 pages | View document |
| 5 May 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 · 2 pages | View document |
| 5 May 2022 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2022 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19 · 2 pages | View document |
| 10 Jan 2022 | ANNOTATION | View document |
| 10 Jan 2022 | Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 · 2 pages | View document |
| 1 Nov 2021 | Second filing for the termination of Rose Belle Claire Meller as a director · 5 pages | View document |
| 18 Oct 2021 | Termination of appointment of Rose Belle Claire Meller as a director on 2021-10-05 · 1 page | View document |
| 18 Oct 2021 | Appointment of Karen Louise Maher as a director on 2021-10-05 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr James Peter Stretton as a director on 2021-10-05 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 15 Jul 2021 | Satisfaction of charge 042335590104 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 042335590098 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590084 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590085 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590082 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590103 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590105 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590102 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590096 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590092 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590088 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590106 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590100 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590099 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590097 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590091 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590094 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590093 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590090 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590087 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590089 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590086 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590081 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 042335590083 in full · 1 page | View document |
| 2 Jul 2021 | Registration of charge 042335590109, created on 2021-06-16 · 101 pages | View document |
| 2 Jul 2021 | Registration of charge 042335590108, created on 2021-06-16 · 101 pages | View document |
| 2 Jul 2021 | Registration of charge 042335590107, created on 2021-06-16 · 57 pages | View document |
| 25 Jun 2021 | Cessation of David Bonderman as a person with significant control on 2021-06-16 · 1 page | View document |
| 25 Jun 2021 | Cessation of James George Coulter as a person with significant control on 2021-06-16 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 25 Jun 2021 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Starr Street Limited as a director on 2021-06-16 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Michiel Celis as a director on 2021-06-16 · 1 page | View document |
| 23 Jun 2021 | Appointment of Ms Rose Belle Claire Meller as a director on 2021-06-16 · 2 pages | View document |
| 23 Jun 2021 | Appointment of Mr Dominic Ian Williamson as a director on 2021-06-16 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of James Anthony Piper as a director on 2021-06-16 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Kelvin Lloyd Davis as a director on 2021-06-16 · 1 page | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590075 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590076 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590077 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590078 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590079 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590099 | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590098 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590094 | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590096 | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590097 | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590090 | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590092 | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590091 | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590093 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LLOYD DAVIS / 30/05/2019 | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR KELVIN LLOYD DAVIS | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BONDERMAN / 25/06/2018 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE COULTER / 25/06/2018 | View document |
| 21 Jun 2018 | CESSATION OF LGP NEWCO LIMITED AS A PSC | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 21 Jun 2018 | CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PSC | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590089 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CELIS / 05/06/2018 | View document |
| 18 May 2018 | CORPORATE DIRECTOR APPOINTED STARR STREET LIMITED | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC | View document |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM GROUND FLOOR, 1230 PARKVIEW ARLINGTON BUISNESS PARK THEALE READING BERKSHIRE RG7 4SA | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA ENGLAND | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WATERSIDE DRIVE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE UNITED KINGDOM | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590088 | View document |
| 15 Sep 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | View document |
| 15 Sep 2017 | SECRETARY APPOINTED MR JONATHAN HUGHES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR MICHIEL CELIS | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FULLER | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES INWOOD | View document |
| 11 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590087 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590086 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590083 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590085 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590082 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590084 | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590081 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590080 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590079 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590078 | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 10 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA ALQUBAISI | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR ABDULLA KHALEEFA GHAITH KHALEEFA ALQUBAISI | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WESTMACOTT | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RALSTON | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON | View document |
| 21 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED WILLIAM HUGHES | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALQUBAISI | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 24 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590077 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | View document |
| 24 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | View document |
| 13 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | View document |
| 13 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | View document |
| 13 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590076 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL | View document |
| 28 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | View document |
| 20 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SALEM DARMAKI | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED ALEXIS PREVOT | View document |
| 13 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY JR | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MOHAMED AHMED DARWISH KARAM ALQUBAISI | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED ALEXIS PREVOT | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED ALEXIS PREVOT | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED ALEXIS PREVOT | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED ALEXIS PREVOT | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | View document |
| 3 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE RG7 4SA | View document |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590075 | View document |
| 9 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BIGANZOLI | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AMBLER JR. | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED NICOLAS DENIS GREGORY BIGANZOLI | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED JOHN PATRICK MCCARTHY JR | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED JAMES WILLIAM MATTHEW RAVEN | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | View document |
| 9 Jul 2012 | ANNOTATION | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 67 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | View document |
| 27 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 21 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRUCE INWOOD / 12/06/2012 | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LITTLE | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR AARON LLOYD MORGAN | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON MORGAN | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON PEARCE | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED CHARLES WALKER | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED NIGEL CHARLES FULLER | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSE | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER WARWICK PEARSE | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR CRAIG WESTMACOTT | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRUCE INWOOD / 08/01/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GOODMAN | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR PHILIP JOHN LOWE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 17 Dec 2009 | EXECUTION OF RES RATIFIED 02/11/2009 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 23 Nov 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | View document |
| 23 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED BRUCE MELVILLE AMBLER JR. | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED GORDON PEARCE | View document |
| 8 Aug 2009 | DIRECTOR APPOINTED ADRIAN JAMES LITTLE | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 27 May 2009 | DIRECTOR APPOINTED CHARLES WALKER | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED SALEM KHAMIS SAEED AL DARMAKI DARMAKI | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED GREGORY GOODMAN | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED PAUL EDWARDS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED NICHOLAS JAMES MOORE | View document |
| 5 Jan 2009 | NC INC ALREADY ADJUSTED 23/12/08 | View document |
| 5 Jan 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL POPE | View document |
| 5 Jan 2009 | GBP NC 1000/1020 23/12/2008 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK PETER CREEDY LOGGED FORM | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ANDREW BANKS LOGGED FORM | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED WILLIAM HUGHES | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED ANDREW BANKS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY | View document |
| 29 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED JAMES ROBERT BRUCE INWOOD | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | View document |
| 5 Jun 2008 | TRANSACTION DOC 15/05/2008 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED WILLIAM HUGHES | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | SECTION 394 | View document |
| 18 Jul 2006 | SEC 394- APT AUD 06/07/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Sep 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | S366A DISP HOLDING AGM 20/08/01 | View document |
| 27 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2003 | RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 6 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |