ALBION DEVELOPMENT VCT PLC
Company number 03654040 · Monitor this company
535 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of a voluntary liquidator · 25 pages | View document |
| 19 May 2026 | Removal of liquidator by court order · 24 pages | View document |
| 20 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-18 · 12 pages | View document |
| 20 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Dec 2024 | Resolutions · 1 page | View document |
| 27 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 27 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Dec 2024 | Registered office address changed from 1 Benjamin Street London EC1M 5QL England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-12-27 · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mr Vikash Hansrani as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Patrick Harold Reeve as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of James Richard O'shaughnessy as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Benjamin Larkin as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Lyn Mary Goleby as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr William Thomas Fraser Allen as a director on 2024-12-19 · 2 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 17 Dec 2024 | Statement of capital on 2024-12-06 · 4 pages | View document |
| 9 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 3 Nov 2024 | Secretary's details changed for Albion Capital Group Llp on 2019-07-12 · 2 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 24 Oct 2024 | Interim accounts made up to 2024-06-30 · 26 pages | View document |
| 18 Oct 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-08 · 6 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 16 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Jul 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-05 · 6 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions · 2 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 10 Jun 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-07 · 6 pages | View document |
| 1 Jun 2024 | Full accounts made up to 2023-12-31 · 92 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 2 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 5 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 3 pages | View document |
| 30 Mar 2024 | Resolutions | View document |
| 30 Mar 2024 | Resolutions | View document |
| 30 Mar 2024 | Resolutions · 2 pages | View document |
| 30 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 3 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions · 5 pages | View document |
| 29 Feb 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 30 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Oct 2023 | Auditor's resignation · 2 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 18 Oct 2023 | Interim accounts made up to 2023-06-30 · 25 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 14 Aug 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Jun 2023 | Full accounts made up to 2022-12-31 · 92 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 27 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 24 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 15 Nov 2022 | Purchase of own shares. Shares purchased into treasury: | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 12 Oct 2022 | Interim accounts made up to 2022-06-30 · 22 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 23 Sep 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-11 · 3 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 8 Apr 2022 | Full accounts made up to 2021-12-31 · 76 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 23 Feb 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 11 Feb 2022 | Director's details changed for Ms Lyn Mary Goleby on 2022-02-11 · 2 pages | View document |
| 10 Jan 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Dec 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 8 Nov 2021 | Court order · 1 page | View document |
| 8 Nov 2021 | Miscellaneous · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 8 Nov 2021 | Statement of capital on 2021-11-08 · 3 pages | View document |
| 28 Sep 2021 | Interim accounts made up to 2021-06-30 · 23 pages | View document |
| 30 Jul 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 3 pages | View document |
| 15 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES 05/05/20 TREASURY CAPITAL GBP 106106 | View document |
| 15 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES 29/04/20 TREASURY CAPITAL GBP 108982.76 | View document |
| 10 Jun 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 1035734.1 | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 1031054.53 | View document |
| 7 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1028626.82 | View document |
| 24 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES 16/12/19 TREASURY CAPITAL GBP 104281.56 | View document |
| 27 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES 19/11/19 TREASURY CAPITAL GBP 103051.56 | View document |
| 26 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES 14/10/19 TREASURY CAPITAL GBP 101611.56 | View document |
| 8 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES 01/10/19 TREASURY CAPITAL GBP 100481.56 | View document |
| 25 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES 18/09/19 TREASURY CAPITAL GBP 99651.56 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 15 Oct 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 938283.05 | View document |
| 16 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES 17/06/19 TREASURY CAPITAL GBP 98251.56 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED LORD JAMES RICHARD O'SHAUGHNESSY | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 1 BENJAMIN STREET LONDON LONDON EC1M 5QG UNITED KINGDOM | View document |
| 24 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES 10/05/19 TREASURY CAPITAL GBP 97221.56 | View document |
| 13 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 934499.63 | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES 12/04/19 TREASURY CAPITAL GBP 96721.56 | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VERO | View document |
| 30 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 94181.56 | View document |
| 26 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 930734.27 | View document |
| 11 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 918745.44 | View document |
| 11 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 918745.44 | View document |
| 11 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 925551.67 | View document |
| 5 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2018 | View document |
| 11 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 92291.56 | View document |
| 3 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES 21/11/18 TREASURY CAPITAL GBP 90551.56 | View document |
| 10 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES 12/11/18 TREASURY CAPITAL GBP 89661.56 | View document |
| 4 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 89181.56 | View document |
| 13 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES 11/10/18 TREASURY CAPITAL GBP 87697 | View document |
| 13 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES 15/10/18 TREASURY CAPITAL GBP 88237 | View document |
| 9 Nov 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OSBORNE VERO / 01/11/2018 | View document |
| 31 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES 27/09/18 TREASURY CAPITAL GBP 86757 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 5 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 838604.69 | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL GBP 85667 | View document |
| 3 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES 18/06/18 TREASURY CAPITAL GBP 84487 | View document |
| 2 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES 04/06/18 TREASURY CAPITAL GBP 84037 | View document |
| 26 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES 08/05/18 TREASURY CAPITAL GBP 83327 | View document |
| 8 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 81187 | View document |
| 31 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 835435.78 | View document |
| 17 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 832185.83 | View document |
| 28 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 79757 | View document |
| 6 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 820390.69 | View document |
| 25 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES 08/11/17 TREASURY CAPITAL GBP 78727 | View document |
| 5 Dec 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 801355.59 | View document |
| 1 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES 23/10/17 TREASURY CAPITAL GBP 77477 | View document |
| 22 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 76417 | View document |
| 16 Nov 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MS LYN MARY GOLEBY | View document |
| 7 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES 25/09/17 TREASURY CAPITAL GBP 74407 | View document |
| 3 Nov 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 751165.4 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 18 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 72867 | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 71967 | View document |
| 14 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 70257 | View document |
| 22 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 69347 | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 | View document |
| 13 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 748049.25 | View document |
| 26 May 2017 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 67977 | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPPS | View document |
| 12 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 745060.77 | View document |
| 16 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 742584.45 | View document |
| 7 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 22/12/16 TREASURY CAPITAL GBP 67137 | View document |
| 24 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 66867 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED BENJAMIN LARKIN | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 66067 | View document |
| 5 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 65697 | View document |
| 15 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 65357 | View document |
| 8 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 63657 | View document |
| 29 Oct 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 688835.74 | View document |
| 18 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 60587 | View document |
| 18 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 14/09/16 TREASURY CAPITAL GBP 62667 | View document |
| 1 Oct 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 59917 | View document |
| 13 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 59267 | View document |
| 6 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 688413.14 | View document |
| 19 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 679584.19 | View document |
| 22 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 643543.05 | View document |
| 15 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES 23/12/15 TREASURY CAPITAL GBP 54147 | View document |
| 12 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 53157 | View document |
| 22 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES 03/11/15 TREASURY CAPITAL GBP 52087 | View document |
| 26 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2015 | 21/10/15 NO MEMBER LIST | View document |
| 2 Nov 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 599656.43 | View document |
| 17 Oct 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 590574.60 | View document |
| 12 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 51307 | View document |
| 3 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES 02/07/15 TREASURY CAPITAL GBP 50617 | View document |
| 27 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES 23/06/15 TREASURY CAPITAL GBP 50457 | View document |
| 21 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 587735.51 | View document |
| 6 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 49667 | View document |
| 2 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES 03/06/15 TREASURY CAPITAL GBP 46467 | View document |
| 19 Jun 2015 | ALTER ARTICLES 04/06/2015 | View document |
| 16 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES 06/05/15 TREASURY CAPITAL GBP 45537 | View document |
| 16 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 502030.01 | View document |
| 10 Jun 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 502030.01 | View document |
| 1 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 502030.01 30/03/15 TREASURY CAPITAL GBP 42127 | View document |
| 1 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 502030.01 | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 533811.29 | View document |
| 17 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES 24/12/14 TREASURY CAPITAL GBP 42383.25 | View document |
| 23 Feb 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 502286.26 | View document |
| 23 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES 15/10/14 TREASURY CAPITAL GBP 41493.25 | View document |
| 26 Nov 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 472871.83 | View document |
| 26 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES 29/10/14 TREASURY CAPITAL GBP 41843.25 | View document |
| 25 Nov 2014 | 21/10/14 NO MEMBER LIST | View document |
| 17 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 482480.27 | View document |
| 10 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES 07/04/14 TREASURY CAPITAL GBP 40943.25 | View document |
| 1 Sep 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES 03/07/14 TREASURY CAPITAL GBP 39783.25 | View document |
| 23 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 471217.81 | View document |
| 3 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES 05/06/14 TREASURY CAPITAL GBP 39596.25 | View document |
| 30 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 467088.01 | View document |
| 23 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES 20/05/14 TREASURY CAPITAL GBP 39296.25 | View document |
| 19 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 465831.94 | View document |
| 21 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 465531.94 30/04/14 TREASURY CAPITAL GBP 38646.25 | View document |
| 20 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 465531.94 30/04/14 TREASURY CAPITAL GBP 38946.25 | View document |
| 20 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 465831.94 | View document |
| 20 May 2014 | RETURN OF PURCHASE OF OWN SHARES 25/04/14 TREASURY CAPITAL GBP 39246.25 | View document |
| 6 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 452227.99 | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 452227.99 | View document |
| 7 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES 04/12/13 TREASURY CAPITAL GBP 37246.25 | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR PATRICK HAROLD REEVE | View document |
| 20 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 36706.25 | View document |
| 14 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 441097.70 | View document |
| 10 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 441097.70 | View document |
| 9 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 441097.70 | View document |
| 4 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 35726.25 | View document |
| 4 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES 13/09/13 TREASURY CAPITAL GBP 34416.25 | View document |
| 20 Sep 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 34026.25 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINCKNEY | View document |
| 28 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES 06/06/13 TREASURY CAPITAL GBP 33836.25 | View document |
| 26 Jun 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 439844.59 | View document |
| 20 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 433505.50 | View document |
| 11 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 434685.82 | View document |
| 3 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 434185.50 | View document |
| 22 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 439871.37 | View document |
| 21 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 420561.76 | View document |
| 21 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 415864.37 | View document |
| 11 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 416049.37 16/11/12 TREASURY CAPITAL GBP 33580 | View document |
| 3 Dec 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 416749.37 | View document |
| 28 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 417169.37 | View document |
| 15 Nov 2012 | 21/10/12 NO MEMBER LIST | View document |
| 15 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 416507.07 | View document |
| 15 Nov 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 417429.37 | View document |
| 19 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES 26/09/11 TREASURY CAPITAL GBP 9563704 | View document |
| 12 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 11 Jul 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 417266.43 | View document |
| 11 Jul 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 27 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 20863321.50 | View document |
| 21 Jun 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 20876321.50 | View document |
| 15 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 20895321.50 | View document |
| 12 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 20847834.50 | View document |
| 11 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 20795519.00 | View document |
| 9 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 20863019.0 | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 21030019.00 | View document |
| 5 Apr 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 20603481.50 | View document |
| 8 Feb 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 20344760.00 | View document |
| 9 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 9539704 | View document |
| 4 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES 09/12/11 TREASURY CAPITAL GBP 9473704 | View document |
| 29 Dec 2011 | 21/10/11 NO MEMBER LIST | View document |
| 14 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES 14/11/11 TREASURY CAPITAL GBP 9440204 | View document |
| 12 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES 12/10/11 TREASURY CAPITAL GBP 9426704 | View document |
| 9 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Dec 2011 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | View document |
| 24 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES 19/09/11 TREASURY CAPITAL GBP 9362704 | View document |
| 24 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 9331354 | View document |
| 7 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 20088224 | View document |
| 12 Sep 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Aug 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 17162160.50 | View document |
| 15 Aug 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 17300317.50 | View document |
| 5 Aug 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 17033766 | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 20293935 | View document |
| 1 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES 01/11/10 TREASURY CAPITAL GBP 1949233 | View document |
| 15 Feb 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 19795762.00 | View document |
| 15 Dec 2010 | SECT 551, 560, 570 CA 2006 08/12/2010 | View document |
| 5 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 2 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES 15/10/10 TREASURY CAPITAL GBP 1828425.5 | View document |
| 22 Oct 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 19574804.0 | View document |
| 24 Sep 2010 | INTERIM ACCOUNTS MADE UP TO 31/08/10 | View document |
| 22 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES 09/09/10 TREASURY CAPITAL GBP 1806128.5 | View document |
| 13 Sep 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 19574804.00 07/09/10 TREASURY CAPITAL GBP 1789876 | View document |
| 31 Aug 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 | View document |
| 18 Aug 2010 | REDUCTION OF SHARE PREMIUM | View document |
| 18 Aug 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 19503804.00 | View document |
| 18 Aug 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 27 Jul 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 19574804.0 30/06/10 TREASURY CAPITAL GBP 1814876 | View document |
| 16 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES 02/07/10 TREASURY CAPITAL GBP 1885876 | View document |
| 12 Jul 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 19574804.0 | View document |
| 5 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES 02/06/10 TREASURY CAPITAL GBP 1873876 | View document |
| 12 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 19549054.00 | View document |
| 12 May 2010 | RETURN OF PURCHASE OF OWN SHARES 23/04/10 TREASURY CAPITAL GBP 1849120.5 | View document |
| 10 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 17940526.00 | View document |
| 10 May 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 17354091.00 | View document |
| 10 May 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 17410166.00 | View document |
| 10 May 2010 | 05/04/10 STATEMENT OF CAPITAL GBP 19336643.50 | View document |
| 10 May 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 17614378.50 | View document |
| 10 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 19498406.00 | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES 15/04/10 TREASURY CAPITAL GBP 1803620.5 | View document |
| 21 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES 26/03/10 TREASURY CAPITAL GBP 1785945.5 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 17129453.5 | View document |
| 14 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 16356578.5 | View document |
| 19 Dec 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 16356578.00 | View document |
| 19 Dec 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 19 Dec 2009 | REDUCTION OF SHARE PREMIUM | View document |
| 16 Dec 2009 | 22/10/09 NO CHANGES | View document |
| 24 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2009 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2009 | 01/06/09 GBP TI [email protected]=23583 | View document |
| 28 Sep 2009 | 07/09/09 GBP TI [email protected]=26430 | View document |
| 17 Sep 2009 | 02/09/09 GBP TI [email protected]=55042.5 | View document |
| 4 Sep 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2009 | 29/06/09 GBP TI [email protected]=12071.5 | View document |
| 9 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2009 | 24/04/09 GBP TI [email protected]=55542 | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 25/03/2009 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED CLOSE BROTHERS DEVELOPMENT VCT PLC CERTIFICATE ISSUED ON 25/03/09 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED | View document |
| 28 Jan 2009 | SECRETARY APPOINTED ALBION VENTURES LLP | View document |
| 23 Dec 2008 | GBP IC 16264563.5/16246080 10/12/08 GBP SR [email protected]=18483.5 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 14/10/08 GBP TI [email protected]=23575 | View document |
| 24 Oct 2008 | 13/10/08 GBP TI [email protected]=34599 | View document |
| 8 Oct 2008 | 11/09/08 GBP TI [email protected]=25000 | View document |
| 8 Oct 2008 | 25/09/08 GBP TI [email protected]=12036 | View document |
| 23 Sep 2008 | 16/09/08 GBP TI [email protected]=25000 | View document |
| 17 Sep 2008 | 03/09/08 GBP TI [email protected]=128247.5 | View document |
| 2 Sep 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Jul 2008 | 27/06/08 GBP TI [email protected]=37918 | View document |
| 30 Jun 2008 | 20/06/08 GBP TI [email protected]=46413 | View document |
| 24 Jun 2008 | 12/06/08 GBP TI [email protected]=39424 | View document |
| 20 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2008 | 20/12/07 £ TI [email protected]=13360 | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | 23/11/07 £ TI [email protected]=17234 | View document |
| 12 Dec 2007 | 26/11/07 £ TI [email protected]=21251 | View document |
| 5 Dec 2007 | 08/11/07 £ TI [email protected]=59215 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 21/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | 25/09/07 £ TI [email protected]=17214 | View document |
| 2 Nov 2007 | 02/10/07 £ TI [email protected]=33713 | View document |
| 18 Oct 2007 | 18/09/07 £ TI [email protected]=21500 | View document |
| 18 Oct 2007 | 13/09/07 £ TI [email protected]=50771 | View document |
| 10 Sep 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Aug 2007 | 12/04/07 £ TI [email protected]=16191 | View document |
| 28 Aug 2007 | 23/05/07 £ TI [email protected]=18000 | View document |
| 28 Aug 2007 | 29/06/07 £ TI [email protected]=41042 | View document |
| 28 Aug 2007 | 01/05/07 £ TI [email protected]=51656 | View document |
| 28 Aug 2007 | 13/04/07 £ TI [email protected]=44285 | View document |
| 28 Aug 2007 | 12/04/07 £ TI [email protected]=30000 | View document |
| 28 Aug 2007 | 11/05/07 £ TI [email protected]=33751 | View document |
| 28 Aug 2007 | 21/05/07 £ TI [email protected]=18537 | View document |
| 28 Aug 2007 | 07/06/07 £ TI [email protected]=5358 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | £ IC 15639096/15629096 23/05/07 £ SR [email protected]=10000 | View document |
| 27 Jun 2007 | 21/05/07 £ TI [email protected]=271788 | View document |
| 2 May 2007 | 05/04/07 £ TI [email protected]=177781 | View document |
| 3 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Apr 2007 | INTERIM ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | 12/12/06 £ TI [email protected]=24109 | View document |
| 15 Jan 2007 | 17/11/06 £ TI [email protected]=8750 | View document |
| 15 Jan 2007 | £ SR [email protected] 23/05/06 | View document |
| 15 Jan 2007 | 17/11/06 £ TI [email protected]=41942 | View document |
| 11 Dec 2006 | INTERIM ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 21/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Oct 2006 | 26/09/06 £ TI [email protected]=141116 | View document |
| 6 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | £ IC 15802595/15791915 23/05/06 £ SR [email protected]=10680 | View document |
| 26 Sep 2006 | £ IC 15954154/15802595 23/05/06 £ SR [email protected]=151559 | View document |
| 26 Sep 2006 | £ IC 15791915/15737725 06/06/06 £ SR [email protected]=54190 | View document |
| 25 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | £ SR [email protected] 13/10/05 | View document |
| 14 Dec 2005 | £ SR [email protected] 03/10/05 | View document |
| 14 Dec 2005 | £ IC 16004154/15954154 23/11/05 £ SR [email protected]=50000 | View document |
| 7 Dec 2005 | INTERIM ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 21/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | £ IC 16048447/16022235 19/05/05 £ SR [email protected]=26212 | View document |
| 15 Jun 2005 | £ IC 16264058/16048447 21/04/05 £ SR [email protected]=215611 | View document |
| 24 May 2005 | INTERIM ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 May 2005 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | View document |
| 6 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | £ SR [email protected] 31/08/04 | View document |
| 1 Mar 2005 | £ SR [email protected] 31/08/04 | View document |
| 1 Mar 2005 | £ IC 16395283/16302033 31/10/04 £ SR [email protected]=93250 | View document |
| 1 Mar 2005 | £ IC 16302033/16264058 23/01/05 £ SR [email protected]=37975 | View document |
| 9 Feb 2005 | £ IC 16481283/16413783 31/12/04 £ SR [email protected]=67500 | View document |
| 9 Feb 2005 | £ IC 16413783/16395283 05/12/04 £ SR [email protected]=18500 | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | RETURN MADE UP TO 21/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Sep 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Aug 2004 | £ IC 16635033/16630033 09/08/04 £ SR [email protected]=5000 | View document |
| 25 Aug 2004 | £ IC 16630033/16570033 08/07/04 £ SR [email protected]=60000 | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | £ IC 13146336/13123836 10/01/04 £ SR [email protected]=22500 | View document |
| 27 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2004 | LISTING OF PARTICULARS | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 13 Nov 2003 | RETURN MADE UP TO 21/10/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jul 2003 | REDUCTION OF SHARE PREMIUM | View document |
| 24 Jul 2003 | REDUCTION OF SHARE PREMIUM ACCT | View document |
| 27 May 2003 | £ IC 7355008/7315008 09/05/03 £ SR [email protected]=40000 | View document |
| 15 May 2003 | £ IC 7361258/7355008 03/04/03 £ SR [email protected]=6250 | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2003 | ADP ACCTS/APPTAUD/APT D 05/03/03 | View document |
| 26 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | LISTING OF PARTICULARS | View document |
| 31 Oct 2002 | RETURN MADE UP TO 21/10/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2002 | NC INC ALREADY ADJUSTED 21/10/02 | View document |
| 27 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2002 | £ NC 12500000/25000000 21/10/02 | View document |
| 3 Oct 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Oct 2002 | LISTING OF PARTICULARS | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | £ SR [email protected] 18/01/01 | View document |
| 15 Nov 2001 | £ SR [email protected] 05/10/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 21/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Sep 2001 | INTIAL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 May 2001 | £ IC 7317974/7316974 29/03/01 £ SR [email protected]=1000 | View document |
| 20 Apr 2001 | £ IC 7331306/7317974 30/03/01 £ SR [email protected]=13332 | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | RETURN MADE UP TO 21/10/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 May 2000 | CANCELLATION SHARE PREMIUM ACCT | View document |
| 31 May 2000 | REDUCTION OF SHARE PREMIUM | View document |
| 5 May 2000 | ALTERARTICLES26/04/00 | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 21/10/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Oct 1999 | INTIAL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Jun 1999 | £ IC 6015492/5990492 04/06/99 £ SR [email protected]=25000 | View document |
| 11 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 1998 | LISTING OF PARTICULARS | View document |
| 10 Dec 1998 | S-DIV 27/11/98 | View document |
| 10 Dec 1998 | SUBSDIVISION 27/11/98 | View document |
| 10 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 10 Dec 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | View document |
| 10 Dec 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | £ NC 50000/12500000 27/11/98 | View document |
| 30 Nov 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Nov 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |