CAVENDISH GEARED LIMITED
Company number 02779045 · Monitor this company
290 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Peter James Murrell on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 228 pages | View document |
| 14 Apr 2025 | Termination of appointment of Miles Henry Price as a director on 2025-04-11 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 21 Aug 2024 | PARENT_ACC · 243 pages | View document |
| 21 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 21 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages | View document |
| 21 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 21 Aug 2023 | PARENT_ACC · 257 pages | View document |
| 21 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Nick Taunt as a director on 2023-06-30 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | PARENT_ACC · 251 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 28 Mar 2022 | Appointment of Miles Henry Price as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page | View document |
| 25 Mar 2022 | Appointment of Peter James Murrell as a director on 2022-03-18 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages | View document |
| 6 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 239 pages | View document |
| 20 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 31 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 2 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 2 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 22 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 16 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 9 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 18 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 28 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: · 10 CORNWALL TERRACE · REGENTS PARK · LONDON · NW1 4QP | View document |
| 12 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 07/01/02; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2001 | S386 DISP APP AUDS 08/08/01 | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | S366A DISP HOLDING AGM 08/08/01 | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 21/12/00 | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | ACC. REF. DATE SHORTENED FROM 21/12/01 TO 31/03/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 21/12/00 | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: · 540 CHISWICK HIGH ROAD · LONDON · W4 5RG | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | ADOPT ARTICLES 21/12/00 | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: · 5 DUKES GATE · ACTON LANE · LONDON · W4 5DX | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Mar 1999 | REREGISTRATION PLC-PRI 10/03/99 | View document |
| 10 Mar 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Mar 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Mar 1999 | ALTER MEM AND ARTS 10/03/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 30 Dec 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: · NO.1 · RIDING HOUSE STREET · LONDON · W1A 3AS | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | SECRETARY RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | RETURN MADE UP TO 07/01/98; CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 07/01/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Feb 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 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 · 117 pages | View document |
| 26 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 2 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | RETURN MADE UP TO 07/01/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Feb 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Mar 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 22 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/93 | View document |
| 22 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: · VICTORIA HOUSE · 3 VICTORIA STREET · NORTHAMPTON · NORTHAMPTONSHIRE NN1 3NR | View document |
| 22 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Feb 1993 | ALTER MEM AND ARTS 29/01/93 | View document |
| 16 Feb 1993 | PROSPECTUS | View document |
| 22 Jan 1993 | ﾽ NC 3000060/3000050 · 14/01/93 | View document |
| 22 Jan 1993 | NC DEC ALREADY ADJUSTED 14/01/93 | View document |
| 7 Jan 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |