CEDAR (MAPLE OAK) LTD
Company number 01469541 · Monitor this company
280 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 27 Jul 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 21 Jul 2025 | Appointment of Mrs Roxana Willis as a director on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Ken Bate as a director on 2025-07-14 · 1 page | View document |
| 22 May 2025 | Satisfaction of charge 014695410016 in full · 4 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 14 Jun 2023 | Change of details for Crp Acquisitions Limited as a person with significant control on 2019-07-24 · 2 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 24 Jun 2021 | Termination of appointment of Bryan Maloney as a director on 2021-06-11 · 1 page | View document |
| 24 Jun 2021 | Appointment of Mr Ken Bate as a director on 2021-06-11 · 2 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR BRYAN MALONEY | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR SIMON EASTWOOD | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY, WARLEY WEST MIDLANDS B69 3DY UNITED KINGDOM | View document |
| 17 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 25 Jan 2019 | COMPANY NAME CHANGED CARILLION (MAPLE OAK) LIMITED CERTIFICATE ISSUED ON 25/01/19 | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR LEE SCOTT RICHARDSON | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR MARTYN FORD RICHARDSON | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRP ACQUISITIONS LIMITED | View document |
| 19 Dec 2018 | CESSATION OF CARILLION JM LIMITED AS A PSC | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVES | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 25/06/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN | View document |
| 10 Jul 2017 | SECRETARY APPOINTED WESTLEY MAFFEI | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MJR CHRISTOPHER MICHAEL IVES / 22/02/2017 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 02/03/2015 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | View document |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 01/10/2014 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR LEE JAMES MILLS | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR MARK WILLIAM ORRISS | View document |
| 6 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 29 Nov 2013 | COMPANY NAME CHANGED MAPLE OAK LIMITED CERTIFICATE ISSUED ON 29/11/13 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | View document |
| 16 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Oct 2010 | ADOPT ARTICLES 11/10/2010 | View document |
| 25 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | View document |
| 4 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 25 Oct 2009 | ALTER ARTICLES | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | View document |
| 22 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED NEIL MCMILLAN | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CARILLION SECRETARIAT LIMITED | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RN | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS | View document |
| 26 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | ALTER MEM AND ARTS 24/09/92 | View document |
| 15 Oct 1992 | ADOPT MEM AND ARTS 06/10/92 | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Sep 1992 | NC INC ALREADY ADJUSTED 27/08/92 | View document |
| 22 Sep 1992 | £ NC 20000000/20050000 27/08/92 | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 | View document |
| 8 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | DIRECTOR RESIGNED | View document |
| 13 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 6 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | DIRECTOR RESIGNED | View document |
| 11 Apr 1991 | S142 MAINTENANCE OF CAP 25/03/91 | View document |
| 13 Mar 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX | View document |
| 11 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1990 | DIRECTOR RESIGNED | View document |
| 5 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | COMPANY NAME CHANGED MOWLEM PROPERTY DEVELOPMENTS PLC CERTIFICATE ISSUED ON 11/05/90 | View document |
| 8 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: WESTGATE HOUSE EALING ROAD BRENTFORD MIDDLESEX TW8 OQZ | View document |
| 21 Feb 1990 | REREGISTRATION PRI-PLC 25/01/90 | View document |
| 21 Feb 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Feb 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Feb 1990 | BALANCE SHEET | View document |
| 9 Feb 1990 | AUDITORS' STATEMENT | View document |
| 9 Feb 1990 | AUDITORS' REPORT | View document |
| 9 Feb 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Feb 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1990 | BI £11950000 21/12/89 | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | CONV.OF SHARES 21/12/89 | View document |
| 17 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1989 | NC INC ALREADY ADJUSTED 31/10/89 | View document |
| 15 Nov 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/89 | View document |
| 25 Oct 1989 | DIRECTOR RESIGNED | View document |
| 14 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1989 | DIRECTOR RESIGNED | View document |
| 26 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1988 | DIRECTOR RESIGNED | View document |
| 7 Sep 1988 | DIRECTOR RESIGNED | View document |
| 2 Aug 1988 | DIRECTOR RESIGNED | View document |
| 22 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Jul 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 21 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1987 | DIRECTOR RESIGNED | View document |
| 15 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 Jul 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1986 | ALT MEM AND ARTS | View document |
| 28 Dec 1979 | CERTIFICATE OF INCORPORATION | View document |