BEECHCROFT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-04-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Melanie Patricia Hyland as a director on 2025-01-16 |
| 29/01/2529 January 2025 | Termination of appointment of Sara Penelope Bond as a director on 2024-12-31 |
| 29/01/2529 January 2025 | Termination of appointment of Sara Penelope Bond as a secretary on 2024-12-31 |
| 29/01/2529 January 2025 | Appointment of Mrs Melanie Patricia Hyland as a director on 2025-01-16 |
| 29/07/2429 July 2024 | Registration of charge 017986840107, created on 2024-07-23 |
| 07/05/247 May 2024 | Full accounts made up to 2023-04-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840096 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840095 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840092 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840090 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840087 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840085 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840084 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 017986840083 in full |
| 04/05/234 May 2023 | Full accounts made up to 2022-04-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 23/12/2223 December 2022 | Registration of charge 017986840106, created on 2022-12-22 |
| 21/12/2221 December 2022 | Registration of charge 017986840105, created on 2022-12-16 |
| 13/12/2213 December 2022 | Registration of charge 017986840104, created on 2022-12-08 |
| 04/05/224 May 2022 | Termination of appointment of Brian Patrick Mills as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Ms Sara Penelope Bond as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Ms Sara Penelope Bond as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Brian Patrick Mills as a secretary on 2022-05-04 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 27/01/2227 January 2022 | Registration of charge 017986840101, created on 2022-01-21 |
| 27/01/2227 January 2022 | Registration of charge 017986840102, created on 2022-01-21 |
| 30/11/2130 November 2021 | Satisfaction of charge 017986840098 in full |
| 16/11/2116 November 2021 | Registration of charge 017986840100, created on 2021-11-10 |
| 09/11/219 November 2021 | Registration of charge 017986840099, created on 2021-10-29 |
| 23/07/2123 July 2021 | Registration of charge 017986840098, created on 2021-07-23 |
| 02/07/212 July 2021 | Registration of charge 017986840097, created on 2021-06-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840077 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840078 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840081 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840080 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840082 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840086 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840066 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840075 |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840093 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840091 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840092 |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840091 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840090 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840088 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840089 |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840085 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840086 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840087 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840084 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840079 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840067 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840068 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840069 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840070 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840071 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840072 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840074 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840083 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840082 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840081 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840080 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840079 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840078 |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840073 |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840076 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840077 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840076 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840074 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840075 |
| 26/03/1526 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840073 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840072 |
| 23/05/1423 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840069 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840070 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840067 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840071 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840068 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017986840066 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SOUTH / 01/01/2012 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MILLS / 01/01/2012 |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/119 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 143173.90 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 20/07/1120 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 141004.60 |
| 20/07/1120 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | CONSOLIDATION 14/07/11 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 17/12/2010 |
| 15/04/1115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR BRIAN PATRICK MILLS |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/04/1027 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHELBOURNE / 12/03/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MR BRIAN PATRICK MILLS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY CEZAIR |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MELLOR |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN FEENEY |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHELBOURNE / 17/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 01/05/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 ST MARTINS STREET WALLINGFORD OXON OX1O OAN |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/037 May 2003 | AUDITOR'S RESIGNATION |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | REDUCTION OF SHARE PREMIUM |
| 03/02/973 February 1997 | REDUCE SHARE PREMIUM ACCOUNT |
| 03/02/973 February 1997 | REDUCE SHARE PREM ACCT 16/10/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 03/01/953 January 1995 | ANNUAL RETURN MADE UP TO 12/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | ALTER MEM AND ARTS 16/03/94 |
| 08/05/948 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/94 |
| 08/05/948 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | CONVE 16/09/93 |
| 21/10/9321 October 1993 | AUTH.SHARE CAP. ALTERED 16/09/93 |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/09/9324 September 1993 | CONVE 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 15/03/9115 March 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/10/90 |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 03/05/903 May 1990 | SHARE OPTION SCHEME 23/03/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 30/01/9030 January 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/08/89 |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | NC INC ALREADY ADJUSTED |
| 03/05/893 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/08/88 |
| 25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 01/01/88 |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 23/01/8823 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/08/87 |
| 11/11/8711 November 1987 | NEW SECRETARY APPOINTED |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/08/86 |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 19/01/8519 January 1985 | DIR / SEC APPOINT / RESIGN |
| 16/11/8416 November 1984 | ARTICLES OF ASSOCIATION |
| 09/03/849 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/849 March 1984 | CERTIFICATE OF INCORPORATION |
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