CBD REALISATIONS 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Notice of extension of period of Administration |
| 14/02/2514 February 2025 | Administrator's progress report |
| 10/10/2410 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 16/08/2416 August 2024 | Notice of deemed approval of proposals |
| 12/08/2412 August 2024 | Certificate of change of name |
| 12/08/2412 August 2024 | Change of name notice |
| 31/07/2431 July 2024 | Statement of administrator's proposal |
| 24/07/2424 July 2024 | Appointment of an administrator |
| 24/07/2424 July 2024 | Registered office address changed from 35a Business Park Unit 8a Pennine House, Churchill Way Chapeltown Sheffield S35 2PY England to C/O Interpath Advisory 4th Floor Tailors Corner Leeds LS1 4DP on 2024-07-24 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from Unit 8, Pennine House 35a Business Park, Churchill Way Chapeltown Sheffield S35 2PY England to 35a Business Park Unit 8a Pennine House, Churchill Way Chapeltown Sheffield S35 2PY on 2024-03-27 |
| 12/03/2412 March 2024 | Registered office address changed from The Christy Group Capitol Close Dodworth Barnsley South Yorkshire S75 3UB to Unit 8, Pennine House 35a Business Park, Churchill Way Chapeltown Sheffield S35 2PY on 2024-03-12 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Statement of capital on 2023-08-22 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 07/06/237 June 2023 | Change of details for Summerhouse Bidco Limited as a person with significant control on 2023-04-15 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Registration of charge 011184070041, created on 2021-10-29 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG MELNICK |
| 20/06/1820 June 2018 | NOTIFICATION OF PSC STATEMENT ON 21/04/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED GREGG MELNICK |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEAF |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD GLEDHILL |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PANONS / 01/01/2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE CHRISTY GROUP LTD CAPITOL CLOSE CAPITOL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR ANDREW GLEDHILL |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011184070039 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR PAUL JAMES COX |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JESSICA RUTTER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR CRAIG LEAF |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 04/08/114 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | AUDITOR'S RESIGNATION |
| 02/12/102 December 2010 | DIRECTOR APPOINTED PAUL JAMES COX |
| 02/12/102 December 2010 | SECRETARY APPOINTED PAUL JAMES COX |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MARK ASHCROFT |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN |
| 06/10/106 October 2010 | 30/09/2010 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 27/05/0927 May 2009 | ALTER MEM AND ARTS 13/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON LAZENBY |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PYBUS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE CHRISTY GROUP CAPITOL CLOSE CAPITAL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 24/04/0824 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 |
| 24/04/0824 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: WOOD STREET BARNSLEY S70 1NB |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | EXEC AND DEL DOCS APPRO 05/01/07 |
| 20/01/0720 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0720 January 2007 | £ NC 10000/760000 05/01 |
| 20/01/0720 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NC INC ALREADY ADJUSTED 05/01/07 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED WEST RIDING HAT COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 01/08/97 TO 31/12/97 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | AUDITOR'S RESIGNATION |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/08/9521 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | ACQUISITION OF SHARES 30/11/94 |
| 12/12/9412 December 1994 | AUDITOR'S RESIGNATION |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/90 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 14/06/7314 June 1973 | CERTIFICATE OF INCORPORATION |
| 14/06/7314 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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