BUMBLEBEE LOANS LTD
Company number 01908651 · Monitor this company
276 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-10 · 15 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Declaration of solvency · 7 pages | View document |
| 19 Jun 2025 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 10 Fleet Place London EC4M 7RB on 2025-06-19 · 3 pages | View document |
| 19 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Oct 2021 | Amended total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 8 HANOVER STREET LONDON W1S 1YQ | View document |
| 10 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 2 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LEIGHTON-BAILEY | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED HOWARD GARLAND | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR MURRAY LEIGHTON-BAILEY | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES GARY POTTER | View document |
| 2 Mar 2015 | COMPANY NAME CHANGED EAST ANGLIAN FINANCE LIMITED CERTIFICATE ISSUED ON 02/03/15 | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MS LINDSEY MCMURRAY | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CATRIONA SMITH | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANNON | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR JAMES SCOTT | View document |
| 30 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PORTER | View document |
| 21 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2014 | AUD RES SECT 519 | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 12/03/2012 | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS PORTER / 20/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERRARD CANNON / 20/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 20/12/2012 | View document |
| 20 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 20/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 20/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS PORTER / 20/12/2012 | View document |
| 20 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 20/12/2012 | View document |
| 20 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERRARD CANNON / 20/12/2012 | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 12 Jul 2011 | REDUCE ISSUED CAPITAL 11/07/2011 | View document |
| 12 Jul 2011 | DEC ALREADY ADJUSTED 11/07/2011 | View document |
| 12 Jul 2011 | SOLVENCY STATEMENT DATED 11/07/11 | View document |
| 12 Jul 2011 | SHARE PREMIUM ACCOUNT REDUCED TO ZERO 11/07/2011 | View document |
| 12 Jul 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 12 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN | View document |
| 10 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FURZE | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FURZE | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS PORTER / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERRARD CANNON / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GREEN / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | SECRETARY APPOINTED MS CATRIONA MACINNES SMITH | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM KAUPTHING HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ONE HANOVER STREET LONDON W1S 1AX | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GREEN | View document |
| 31 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECRETARY APPOINTED MR JAMES JOHN YOUNGS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HELEN HAY | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PYMAN / 03/07/2008 | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CANNON / 03/07/2008 | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ENTERPRISE WAY WISBECH CAMBRIDGESHIRE PE14 0EX | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 30 HOUNDS GATE NOTTINGHAM NG1 7DH | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 25 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | £ IC 4427938/1837595 16/08/04 £ SR [email protected]=2590343 | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 19 Nov 2002 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 19 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 10 Apr 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CHURCH MEWS FALCON ROAD WISBECH CAMBRIDGESHIRE PE13 1HI | View document |
| 10 Apr 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2000 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Aug 1998 | LOAN AGREEMENT 10/08/98 | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1998 | SHARE HOLDERS AGREEMENT 07/01/98 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 13 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 150 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 16 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | S-DIV 28/09/93 | View document |
| 21 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1993 | ALTER MEM AND ARTS 28/09/93 | View document |
| 21 Oct 1993 | AUTHORISATION TO ALLOT 28/09/93 | View document |
| 5 Oct 1993 | S-DIV 28/09/93 | View document |
| 30 Sep 1993 | NC INC ALREADY ADJUSTED 26/03/91 | View document |
| 29 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | DIRECTOR RESIGNED | View document |
| 3 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: HARMAN HOUSE HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0EB | View document |
| 13 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1992 | COMPANY NAME CHANGED THE SEVENTY THREE GROUP LIMITED CERTIFICATE ISSUED ON 14/04/92 | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | ADOPT MEM AND ARTS 26/03/91 | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED | View document |
| 22 Apr 1991 | DIRECTOR RESIGNED | View document |
| 9 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1990 | DIRECTOR RESIGNED | View document |
| 20 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 29 Jan 1990 | DIRECTOR RESIGNED | View document |
| 9 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: SARACEN'S HOUSE 25 ST MARGARET'S GREEN IPSWICH SUFFOLK IP4 2BN | View document |
| 5 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 12 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 30 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | SECRETARY RESIGNED | View document |
| 1 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | WD 25/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=23478 £ IC 66000/89478 | View document |
| 3 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 2 Dec 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | COMPANY NAME CHANGED SEVENTY-THREE GROUP LIMITED(THE) CERTIFICATE ISSUED ON 18/09/87 | View document |
| 26 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1986 | ALLOTMENT OF SHARES | View document |
| 17 Aug 1985 | ALLOTMENT OF SHARES | View document |
| 23 May 1985 | ALLOTMENT OF SHARES | View document |
| 13 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/85 | View document |
| 25 Apr 1985 | SHARE CAPITAL/VALUE ON FORMATION | View document |
| 25 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |