BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 29/11/2129 November 2021 | Satisfaction of charge 105 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 110 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 109 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 108 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 106 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 104 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 103 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 101 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 96 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 86 in full |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 |
| 06/09/186 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOWARD CRIPP |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL FRANCIS CRIPP |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD CRIPP / 03/01/2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 10/11/1710 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/05/142 May 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCIS CRIPP / 10/01/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS CRIPP / 10/01/2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD CRIPP / 01/02/2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCIS CRIPP / 04/04/2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS CRIPP / 04/04/2011 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/03/1110 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 06/04/106 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 09/06/089 June 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRIPP / 26/02/2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CLOVERFIELD HOUGHTON DOWN STOCKBRIDGE HAMPSHIRE SO20 6JR |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 182B WALTON STREET LONDON SW3 2JL |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED JUNAFELT LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 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 |
| 04/03/944 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/06/897 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8621 January 1986 | FIRST GAZETTE |
| 30/09/7630 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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