CHANNEL TUNNEL GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 26/02/2526 February 2025 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Termination of appointment of Laurent Paul Jean Fourtune as a director on 2021-07-01 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROTUNNEL HOLDING SAS |
| 10/07/1810 July 2018 | CESSATION OF GROUPE EUROTUNNEL SE AS A PSC |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BOUDOUSSIER |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GOUNON / 19/11/2015 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350045 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350044 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350043 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350042 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350038 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350037 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350041 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350040 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350039 |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | CONSOLIDATION 27/07/16 |
| 05/08/165 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/13 |
| 05/08/165 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/14 |
| 05/08/165 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR FRANCOIS GAUTHEY |
| 01/09/151 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 95856763.10 |
| 03/07/153 July 2015 | SECRETARY APPOINTED MISS EMMA CUNNINGTON |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOULIN |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018114350036 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MICHEL JEAN BOUDOUSSIER |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED EMMANUEL MOULIN |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WILLACY |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | SOLVENCY STATEMENT DATED 03/12/12 |
| 19/12/1219 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 19/12/1219 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 95856763.10 |
| 19/12/1219 December 2012 | STATEMENT BY DIRECTORS |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 143785144650 |
| 18/12/0918 December 2009 | ALTER ARTICLES 01/12/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | CONSO |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 07/05/097 May 2009 | MEMORANDUM OF ASSOCIATION |
| 06/05/096 May 2009 | GBP NC 818232100.41/818232100.50 31/03/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, SECRETARY SEVERINE PASCALE GARNHAM LOGGED FORM |
| 24/02/0924 February 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR HENRI ROUANET |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR KENNETH GLENCROSS MORRISON |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROCHEFORT |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROCHEFORT / 05/03/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASSOCIATION DE DEFENSE DES ACTIONNAIRES EUROTUNNEL (ADACTE) |
| 11/02/0811 February 2008 | REDUCTION OF SHARE PREMIUM |
| 11/02/0811 February 2008 | CANCEL SHA PREM ACCT 21/12/07 |
| 08/02/088 February 2008 | CANCEL SHARE PREM ACCT |
| 10/01/0810 January 2008 | £ NC 1000/818232101 21 |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 10/01/0810 January 2008 | S-DIV 21/12/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | EC REGS ONSET OF INSOLVENCY |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHERITON PARC, CHERITON HIGH STREET, FOLKESTONE, KENT CT19 4QS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/09/0330 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/09/0330 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/09/0330 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 4DU |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | AUDITOR'S RESIGNATION |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: THE ADELPHI, JOHN ADAM STREET, LONDON, WC2N 6JT |
| 05/07/955 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: VICTORIA PLAZA, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: PORTLAND HOUSE, STAG PLACE, LONDON SW1E |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | ARTICLES OF ASSOCIATION |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 27 HAMMERSMITH GROVE, LONDON W6 7EN |
| 27/08/8527 August 1985 | MEMORANDUM OF ASSOCIATION |
| 20/03/8520 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/85 |
| 26/04/8426 April 1984 | CERTIFICATE OF INCORPORATION |
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