ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/11/2422 November 2024 | Registration of charge 025679880026, created on 2024-11-18 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 07/11/247 November 2024 | Registration of charge 025679880025, created on 2024-10-31 |
| 06/11/246 November 2024 | Satisfaction of charge 025679880023 in full |
| 06/11/246 November 2024 | Satisfaction of charge 025679880021 in full |
| 06/11/246 November 2024 | Satisfaction of charge 025679880020 in full |
| 06/11/246 November 2024 | Satisfaction of charge 025679880022 in full |
| 05/11/245 November 2024 | Registration of charge 025679880024, created on 2024-10-31 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/02/2420 February 2024 | Director's details changed for Mr Mitchell James Friend on 2023-09-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 22/12/2222 December 2022 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 |
| 21/12/2221 December 2022 | Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY |
| 08/01/198 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 21/11/1721 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025679880019 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025679880018 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025679880017 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025679880016 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025679880015 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
| 28/09/1628 September 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025679880014 |
| 06/07/166 July 2016 | ADOPT ARTICLES 21/06/2016 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025679880015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR SHAUN ROBINSON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 23/02/1523 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED MORETHANHOTELS LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025679880014 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED ROBERT EDWARD GRAY |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/06/143 June 2014 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS UNITED KINGDOM |
| 01/05/141 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR NEAL MORAR |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED PHILIPPE COUTURIER |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED RICHARD STOCKTON |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAVID PAUL MYERS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBLE / 17/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 17/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MITCHELL / 17/02/2011 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CENTRAL OFFICE EXPRESS BY HOLIDAY INN BIRMINGHAM NEC BICKENHILL PARKWAY BIRMINGHAM B40 1QA |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR DAVID NOBLE |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED STEPHEN MITCHELL |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PETER JAMES WHITBY |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MERVYN DARLING |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GILLESPIE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAUERS / 01/10/2009 |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCHANT |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSMILL |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAUERS / 01/09/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ROBERT MARTIN KINGSMILL |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DAVID JOHN MERCHANT |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ROBERT DIGBY PHILLIPS BARNES |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS DODD |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARC DE BURETEL DE CHASSEY |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR BRENDAN GILLESPIE |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O MAXWELL BATLEY 27 CHANCERY LANE LONDON WC2A 1PA |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND |
| 29/03/0729 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | AGREEMENTS & COMP BUS 24/01/07 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/11/05; NO CHANGE OF MEMBERS |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | COMPANY NAME CHANGED ORIEL LEISURE LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0421 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0421 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/09/0421 September 2004 | APPROVE CREDIT AGREEMET 06/09/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/043 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/043 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: ELLERKER HOUSE PECKING MILL ROAD EVERCREECH SHEPTON MALLET SOMERSET BA4 6PE |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 2-3 ALEXANDER TERRACE LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1YH |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: WORTH CORNER TURNERS HILL ROAD, POUND HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 04/12/004 December 2000 | RE AGREEMENT-GUARANTEE 15/11/00 |
| 04/12/004 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/004 December 2000 | ALTER ARTICLES 15/11/00 |
| 04/12/004 December 2000 | ALTER ARTICLES 15/11/00 |
| 04/12/004 December 2000 | ALTER ARTICLES 15/11/00 |
| 04/12/004 December 2000 | ALTER ARTICLES 15/11/00 |
| 04/12/004 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/11/00 |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 28/03/0028 March 2000 | £ NC 11142001/14042001 28/01/00 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 10/08/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 05/08/98 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 29 BUCKINGHAM GATE LONDON SW1E 6NF |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 11/08/9811 August 1998 | £ NC 10123000/11142001 05/ |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 11/08/9811 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/98 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 13/10/9713 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ALTER MEM AND ARTS 01/10/97 |
| 13/10/9713 October 1997 | £ NC 19000/10123000 01/ |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: THE OLD FARMHOUSE 38 HIGHLANDS ROAD HORSHAM,WEST SUSSEX RG13 5LU |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 01/10/97 |
| 18/09/9718 September 1997 | DIV 03/09/97 |
| 18/09/9718 September 1997 | RE SHARES 03/09/97 |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 03/09/97 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 03/09/97 |
| 18/09/9718 September 1997 | £ NC 1000/19000 03/09/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | ALTER MEM AND ARTS 19/02/91 |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED SELECTSPEED LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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