ARTESIAN CHALLENGER LIMITED
Company number 02552255 · Monitor this company
340 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registration of charge 025522550097, created on 2026-06-18 · 43 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 11 pages | View document |
| 23 Jun 2026 | Secretary's details changed for Mr Duncan John Tuson Macdonald on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Mr Mark Robin Breen on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Nicholas John Leslie Welch on 2026-06-23 · 2 pages | View document |
| 17 Jun 2026 | Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 30 pages | View document |
| 2 Sep 2025 | Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane London EC3R 6DP on 2025-09-02 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 11 pages | View document |
| 13 Dec 2024 | Registration of charge 025522550096, created on 2024-12-12 · 42 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 11 pages | View document |
| 18 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 14 Dec 2023 | Registration of charge 025522550095, created on 2023-12-13 · 41 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 33 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 11 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 31 Jan 2023 | Second filing of Confirmation Statement dated 2022-06-01 · 10 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 50 pages | View document |
| 21 Sep 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 · 2 pages | View document |
| 22 Jun 2022 | Confirmation statement made on 2022-06-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 · 1 page | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2020-09-30 · 26 pages | View document |
| 6 Dec 2021 | Registration of charge 025522550093, created on 2021-11-29 · 53 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 11 pages | View document |
| 3 Aug 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550086 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550084 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550085 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550083 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550080 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550075 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550076 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550077 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550078 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550079 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550081 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550082 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 7 Jan 2019 | RE TRANSFER FROM CAPITAL REDEMPTION RESERVE RE REDUCTIONS IN CAPITAL 15/12/17 AND 27/3/18. DEED OF RELEASE 20/12/2018 | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550091 | View document |
| 15 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 781817.50 | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550090 | View document |
| 19 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550089 | View document |
| 28 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 24 Nov 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Nov 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 | View document |
| 24 Nov 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550088 | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550087 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550086 | View document |
| 10 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550085 | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 847231.5 | View document |
| 21 Apr 2016 | Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL, England to 7 Harp Lane London EC3R 6DP on 2016-04-21 · 2 pages | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL ENGLAND | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 947964.50 | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550084 | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1015108.00 | View document |
| 1 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550083 | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550082 | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550081 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550080 | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550079 | View document |
| 12 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 12 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1077987.50 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550078 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550075 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550077 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550076 | View document |
| 16 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 23 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | View document |
| 2 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Sep 2011 | Registered office address changed from , 40 Queen Anne Street, London, W1Gb 9El on 2011-09-06 · 1 page | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 40 QUEEN ANNE STREET LONDON W1GB 9EL | View document |
| 18 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | GBP IC 1284344/1216242 27/03/09 GBP SR [email protected]=68102 | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 20 Apr 2009 | ALTER ARTICLES 27/03/2009 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 25 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 5 Apr 2008 | GBP IC 1347344/1284344 17/03/08 GBP SR [email protected]=63000 | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | £ SR [email protected] 23/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | £ IC 1437836/1347344 21/03/06 £ SR [email protected]=90492 | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | £ IC 1541832/1437836 24/03/05 £ SR [email protected]=103996 | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | £ IC 1656854/1541833 25/03/04 £ SR [email protected]=115021 | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 12 May 2003 | £ IC 1805872/1656854 31/03/03 £ SR [email protected]=149018 | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | £ IC 1886334/1805873 21/03/02 £ SR [email protected]=80461 | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | 287 · 1 page | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | View document |
| 10 Jul 2001 | £ IC 1993366/1886334 19/03/01 £ SR [email protected]=107032 | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | £ IC 2094613/1993366 21/09/99 £ SR [email protected]=101247 | View document |
| 13 Jun 2000 | AUTH TO PURC OWN SHARES 21/09/99 | View document |
| 8 Jun 2000 | £ SR [email protected] 17/09/98 | View document |
| 8 Jun 2000 | PURCH 538462 OWN SHARES 17/09/98 | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | POS 538462 17/09/98 | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | £ SR [email protected] 24/09/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 25/10/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Sep 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/97 | View document |
| 4 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 25/10/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 99 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | View document |
| 18 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 25/10/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 25/10/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Apr 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 26 Mar 1991 | PROSPECTUS | View document |
| 25 Jan 1991 | PROSPECTUS | View document |
| 14 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | £ NC 100000/3000000 17/12/90 | View document |
| 21 Dec 1990 | ADOPT MEM AND ARTS 17/12/90 | View document |
| 21 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Dec 1990 | VARYING SHARE RIGHTS AND NAMES 17/12/90 | View document |
| 21 Dec 1990 | S-DIV 17/12/90 | View document |
| 20 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Dec 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/90 | View document |
| 13 Dec 1990 | COMPANY NAME CHANGED PLUSPROFIT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 14/12/90 | View document |
| 25 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |