ALBION DEVELOPMENT VCT PLC

Company number 03654040 ·

Liquidation

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