ALBANWISE LIMITED
Company number 01359468 · Monitor this company
268 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 6 Nov 2025 | Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31 · 1 page | View document |
| 6 Nov 2025 | Notification of Albanwise Holdings Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 2 Oct 2025 | Registration of charge 013594680077, created on 2025-09-30 · 9 pages | View document |
| 13 Jun 2025 | Secretary's details changed for Darshan Shah on 2025-06-12 · 1 page | View document |
| 2 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 13 Feb 2025 | Appointment of Darshan Shah as a secretary on 2025-02-12 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12 · 1 page | View document |
| 23 Dec 2024 | Satisfaction of charge 013594680050 in part · 1 page | View document |
| 23 Dec 2024 | Satisfaction of charge 013594680044 in part · 1 page | View document |
| 23 Dec 2024 | Part of the property or undertaking has been released from charge 013594680075 · 2 pages | View document |
| 23 Dec 2024 | Satisfaction of charge 013594680042 in part · 1 page | View document |
| 23 Dec 2024 | Satisfaction of charge 013594680059 in part · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a medium company made up to 2023-12-31 · 26 pages | View document |
| 22 Apr 2024 | Registration of charge 013594680076, created on 2024-04-18 · 7 pages | View document |
| 19 Apr 2024 | Registration of charge 013594680075, created on 2024-04-18 · 17 pages | View document |
| 12 Mar 2024 | Registration of charge 013594680074, created on 2024-03-11 · 21 pages | View document |
| 13 Feb 2024 | Registration of charge 013594680068, created on 2024-02-05 · 8 pages | View document |
| 13 Feb 2024 | Registration of charge 013594680069, created on 2024-02-05 · 8 pages | View document |
| 13 Feb 2024 | Registration of charge 013594680070, created on 2024-02-05 · 8 pages | View document |
| 13 Feb 2024 | Registration of charge 013594680071, created on 2024-02-05 · 8 pages | View document |
| 13 Feb 2024 | Registration of charge 013594680072, created on 2024-02-05 · 8 pages | View document |
| 13 Feb 2024 | Registration of charge 013594680073, created on 2024-02-05 · 8 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a medium company made up to 2022-12-31 · 25 pages | View document |
| 23 May 2023 | Registration of charge 013594680062, created on 2023-05-11 · 21 pages | View document |
| 23 May 2023 | Registration of charge 013594680065, created on 2023-05-11 · 17 pages | View document |
| 23 May 2023 | Registration of charge 013594680066, created on 2023-05-11 · 18 pages | View document |
| 23 May 2023 | Registration of charge 013594680067, created on 2023-05-11 · 18 pages | View document |
| 23 May 2023 | Registration of charge 013594680064, created on 2023-05-11 · 17 pages | View document |
| 23 May 2023 | Registration of charge 013594680063, created on 2023-05-11 · 18 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 29 Nov 2022 | Registration of charge 013594680060, created on 2022-11-25 · 18 pages | View document |
| 29 Nov 2022 | Registration of charge 013594680061, created on 2022-11-25 · 17 pages | View document |
| 29 Nov 2022 | Registration of charge 013594680056, created on 2022-11-25 · 17 pages | View document |
| 29 Nov 2022 | Registration of charge 013594680057, created on 2022-11-25 · 17 pages | View document |
| 29 Nov 2022 | Registration of charge 013594680058, created on 2022-11-25 · 18 pages | View document |
| 29 Nov 2022 | Registration of charge 013594680059, created on 2022-11-25 · 17 pages | View document |
| 13 May 2022 | Accounts for a medium company made up to 2021-12-31 · 26 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 21 Jul 2021 | Appointment of Mr Michael Anthony Platt as a director on 2021-07-19 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Philip Edmund Jarvis as a director on 2021-07-19 · 2 pages | View document |
| 23 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013594680039 | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013594680038 | View document |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 4 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 23 Aug 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 219809207 | View document |
| 15 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | ALTER ARTICLES 04/04/2017 | View document |
| 3 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016 | View document |
| 25 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 202309207 | View document |
| 12 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 102309207 | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 21 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 06/06/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GAVIN LEE / 31/03/2016 | View document |
| 29 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 29 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 29 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 29 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 29 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 7 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 3 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHONEY | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUICKE | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDON SWIM | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR DAVID JOHN MAHONEY | View document |
| 11 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 3 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 79809207 | View document |
| 18 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 12 Jan 2012 | SECOND FILING FOR FORM SH01 | View document |
| 3 Jan 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 65946117 | View document |
| 21 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 39 pages | View document |
| 22 Mar 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 64046019 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 07/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS QUICKE / 07/12/2010 · 2 pages | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GAVIN LEE / 07/12/2010 · 2 pages | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 07/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON SWIM / 07/12/2010 | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANINE GRANT / 07/12/2010 | View document |
| 22 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders · 5 pages | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 18 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN LEE / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON SWIM / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS QUICKE / 07/12/2009 | View document |
| 6 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 10 Feb 2009 | GBP NC 50000000/100000000 30/12/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUICKE / 14/11/2008 | View document |
| 15 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | £ NC 25000000/50000000 14/ | View document |
| 21 Jan 2007 | NC INC ALREADY ADJUSTED 14/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ESTATE OFFICE GREEN FARM SAXLINGHAM HOLT NORFOLK NR25 7JX | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ESTATE OFFICE HILL FARM BARTON BENDISH KINGS LYNN NORFOLK PE33 9DN | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 31 Jan 1996 | NC INC ALREADY ADJUSTED 18/01/96 | View document |
| 31 Jan 1996 | SEC 89 18/01/96 | View document |
| 31 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 | View document |
| 31 Jan 1996 | £ NC 15000000/25000000 18/01/96 | View document |
| 5 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 27 Feb 1995 | NC INC ALREADY ADJUSTED 20/02/95 | View document |
| 27 Feb 1995 | £ NC 6500000/15000000 20/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | 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 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | £ NC 1000000/6500000 30/09/94 | View document |
| 11 Nov 1994 | NC INC ALREADY ADJUSTED 30/09/94 | View document |
| 11 Nov 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94 | View document |
| 8 Nov 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: MILLS & REEVEDWELLS 112 HILLS ROADAD CAMBRIDGE CB1 2PH | View document |
| 2 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Sep 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | 363S · 6 pages | View document |
| 27 Sep 1993 | 363S · 6 pages | View document |
| 27 Sep 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 Jul 1990 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 1990 | NC INC ALREADY ADJUSTED 26/02/90 | View document |
| 2 Apr 1990 | £ NC 200000/1000000 26/02/90 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Jan 1989 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 4 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1979 | DIR / SEC APPOINT / RESIGN | View document |
| 11 Jul 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Mar 1978 | CERTIFICATE OF INCORPORATION | View document |