CAVENDISH GEARED II LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 21/12/2221 December 2022 | Application to strike the company off the register |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 03/11/223 November 2022 | Termination of appointment of Gavin Bergin as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Alexander Christofis as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-11-03 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Alexander Christofis as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBSON |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND HENLEY (UK) LIMITED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 09/09/149 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 27/08/2013 |
| 27/08/1327 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | TERMINATE DIR APPOINTMENT |
| 20/09/1020 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARZYCKI / 05/06/2006 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/09/034 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 19/08/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | S386 DISP APP AUDS 08/08/01 |
| 17/08/0117 August 2001 | S366A DISP HOLDING AGM 08/08/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 21/12/00 |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 21/12/01 TO 31/03/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 540 CHISWICK HIGH ROAD LONDON W4 5RG |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 21/12/00 |
| 09/01/019 January 2001 | ADOPT ARTICLES 21/12/00 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 5 DUKES GATE ACTON LANE LONDON W4 5DX |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | REREGISTRATION PLC-PRI 21/10/99 |
| 06/12/996 December 1999 | ALTER MEM AND ARTS 21/10/99 |
| 06/12/996 December 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/996 December 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/996 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | AUDITOR'S RESIGNATION |
| 22/03/9922 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 19/08/98; BULK LIST AVAILABLE SEPARATELY |
| 23/04/9823 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 19/08/97; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 19/08/96; CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS; AMEND |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | RETURN MADE UP TO 19/08/94; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/10/937 October 1993 | APPLICATION COMMENCE BUSINESS |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/938 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR |
| 08/09/938 September 1993 | ALLOT SHARES 01/09/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | PROSPECTUS |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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