BL HC INVIC LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/11/2228 November 2022 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Cessation of Bl Hc Health and Fitness Holdings Limited as a person with significant control on 2022-11-25 |
| 27/10/2227 October 2022 | Termination of appointment of Katherine Fyfe as a director on 2022-10-17 |
| 05/08/225 August 2022 | Appointment of Mrs Katherine Fyfe as a director on 2022-07-20 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Statement of capital on 2022-04-21 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Paul Stuart Macey as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Gavin Bergin as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Nigel Mark Webb as a director on 2022-03-18 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/10/196 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PAUL STUART MACEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 25/09/1425 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/02/1314 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED INVICTA LEISURE LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 10/08/1110 August 2011 | SECRETARY APPOINTED NDIANA EKPO |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 23/09/1023 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 53191141 |
| 20/08/1020 August 2010 | SOLVENCY STATEMENT DATED 20/08/10 |
| 20/08/1020 August 2010 | STATEMENT BY DIRECTORS |
| 20/08/1020 August 2010 | REDUCE ISSUED CAPITAL 20/08/2010 |
| 20/08/1020 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 41071363 |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 41071363 |
| 19/08/1019 August 2010 | STATEMENT BY DIRECTORS |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 59191141 |
| 19/08/1019 August 2010 | REDUCE ISSUED CAPITAL 19/08/2010 |
| 19/08/1019 August 2010 | SOLVENCY STATEMENT DATED 19/08/10 |
| 18/08/1018 August 2010 | REDUCE ISSUED CAPITAL 18/08/2010 |
| 18/08/1018 August 2010 | STATEMENT BY DIRECTORS |
| 18/08/1018 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 59191141 |
| 18/08/1018 August 2010 | SOLVENCY STATEMENT DATED 18/08/10 |
| 18/08/1018 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 41071363 |
| 17/08/1017 August 2010 | STATEMENT BY DIRECTORS |
| 17/08/1017 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 59191141 |
| 17/08/1017 August 2010 | SOLVENCY STATEMENT DATED 17/08/10 |
| 17/08/1017 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 41071363 |
| 17/08/1017 August 2010 | REDUCE ISSUED CAPITAL 17/08/2010 |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 41071363 |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 59191141 |
| 16/08/1016 August 2010 | CAPITALISE £18119778 16/08/2010 |
| 16/08/1016 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 16/08/2010 |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 16/08/10 |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 41071363 |
| 12/08/1012 August 2010 | £473457 CANCELLED FROM SHARE PREM A/C 12/08/2010 |
| 12/08/1012 August 2010 | SOLVENCY STATEMENT DATED 12/08/10 |
| 12/08/1012 August 2010 | STATEMENT BY DIRECTORS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | QUOTING SECTION 175 18/06/2009 |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS |
| 01/07/091 July 2009 | RE DEED OF AMENDMENT RE COMPANY BUSINESS 16/06/2009 |
| 01/07/091 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID JON LEATHERBARROW |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON |
| 15/07/0815 July 2008 | SECRETARY APPOINTED EUGENE PATRICK SCALES |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROGER TYSON |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JOG DHODY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARCHARANJIT SIHRA |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COUPE |
| 19/03/0819 March 2008 | ADOPT ARTICLES 14/03/2008 |
| 28/02/0828 February 2008 | ADOPT ARTICLES 21/12/2007 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECTION 394 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 03/02/06 |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | £ NC 12615001/41615001 03/ |
| 16/02/0616 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | INTERCOMPANY LOAN 03/02/06 |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: WRAGGE & CO 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS; AMEND |
| 25/03/0325 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | GUARANTEE & DEBENTURE 05/09/02 |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/029 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | AMEND 123-NC INC TO £10200000 SH |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RECTIFICATION OF SHARE REGISTER |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: MENTMORE GOLF & COUNTRY CLUB PLC MENTMORE LEIGHTON BUZZARD BEDFORDSHIRE LL17 0UA |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/12/98 |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ALTER MEM AND ARTS 12/12/97 |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 14/01/9814 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 14/01/9814 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/97 |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/97 |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 12/10/97 |
| 02/01/982 January 1998 | £ NC 10735001/12615001 12/12/97 |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 12/12/97 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 12/10/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/97 |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 30/05/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | £ NC 10200000/10735001 30/ |
| 12/06/9612 June 1996 | ALTER MEM AND ARTS 30/05/96 |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 27 ST.JAMES'S PLACE LONDON SW1A 1NR |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 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 |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 15 ST JAME'S PLACE LONDON SW1A 1NP |
| 24/02/9224 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | ADOPT MEM AND ARTS 24/06/91 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | £ NC 10060000/10140000 24/06/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL B58 2BN |
| 23/11/9023 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/08/9013 August 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 06/08/906 August 1990 | £ NC 1000/10060000 02/04/90 |
| 06/08/906 August 1990 | ADOPT MEM AND ARTS 02/04/90 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 16/02/90 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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