CHAUCER DEDICATED LIMITED
Company number 03115112 · Monitor this company
332 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Nov 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 23 Jul 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 · 3 pages | View document |
| 25 May 2024 | Declaration of solvency · 5 pages | View document |
| 25 May 2024 | Resolutions | View document |
| 25 May 2024 | Resolutions · 1 page | View document |
| 25 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 May 2024 | Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-25 · 3 pages | View document |
| 23 May 2024 | Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF · 2 pages | View document |
| 24 Nov 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 57 in full · 1 page | View document |
| 1 Nov 2023 | Satisfaction of charge 51 in full · 1 page | View document |
| 1 Nov 2023 | Satisfaction of charge 23 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 59 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 50 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 46 in full · 1 page | View document |
| 1 Nov 2023 | Satisfaction of charge 55 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 56 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 62 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 60 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 63 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 19 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 25 in full · 1 page | View document |
| 1 Nov 2023 | Satisfaction of charge 27 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 30 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 31 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 44 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 71 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 45 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 32 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 48 in full · 2 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 36 in full · 2 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 16 in full · 2 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 22 in full · 2 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 21 in full · 2 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 76 in full · 2 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 26 in full · 1 page | View document |
| 26 Oct 2023 | Satisfaction of charge 20 in full · 2 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 17 in full · 2 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Oct 2023 | Satisfaction of charge 15 in full · 2 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 18 in full · 2 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Oct 2023 | Satisfaction of charge 14 in full · 2 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 6 Dec 2021 | Appointment of Mr David Clifford Bendle as a director on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of David Stephen Saker as a director on 2021-12-01 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 15 Apr 2021 | Registered office address changed from , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-15 · 1 page | View document |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SAKER / 04/06/2016 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | View document |
| 23 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 18 Aug 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Aug 2014 | REDUCE ISSUED CAPITAL 18/05/2014 | View document |
| 18 Aug 2014 | SOLVENCY STATEMENT DATED 18/08/14 | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR STEVEN MARK SMITH | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM | View document |
| 17 Sep 2012 | Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom on 2012-09-17 · 1 page | View document |
| 14 Sep 2012 | Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-14 · 1 page | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIS | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | ADOPT ARTICLES 06/05/2011 | View document |
| 27 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR | View document |
| 15 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | View document |
| 26 Aug 2009 | SECRETARY APPOINTED ADRIAN GOODENOUGH | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | SECRETARY APPOINTED CLIVE JAMES PHILP | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL | View document |
| 26 Jun 2007 | 287 · 1 page | View document |
| 17 Jan 2007 | CONSO 19/12/06 | View document |
| 17 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | £ IC 12232826/6117463 22/12/04 £ SR 6115363@1=6115363 | View document |
| 10 Feb 2005 | £ NC 12232839/6117476 22/12/04 | View document |
| 1 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2005 | £ NC 6117476/12232839 20/12/04 | View document |
| 1 Feb 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2003 | APPT AUD 21/10/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 09/04/03 | View document |
| 18 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2003 | £ NC 6117463/6117476 09/0 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | £ NC 2100/6117463 02/0 | View document |
| 17 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2001 | NC INC ALREADY ADJUSTED 02/04/01 | View document |
| 17 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | 287 · 1 page | View document |
| 5 Oct 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 6 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YE | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | £ NC 10000/1500 13/11/97 | View document |
| 23 Dec 1997 | £ NC 1500/2100 13/11/97 | View document |
| 15 Dec 1997 | NC INC ALREADY ADJUSTED 13/11/97 | View document |
| 15 Dec 1997 | RE SHARES 13/11/97 | View document |
| 15 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 | View document |
| 15 Dec 1997 | ADOPT MEM AND ARTS 13/11/97 | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 1996 | COMPANY NAME CHANGED STEWART DEDICATED LIMITED CERTIFICATE ISSUED ON 13/12/96 | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 16 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | ADOPT MEM AND ARTS 21/03/96 | View document |
| 10 Apr 1996 | CONVE 29/03/96 | View document |
| 10 Apr 1996 | CONVERSION 21/03/96 | View document |
| 10 Apr 1996 | £ NC 1000/10000 21/03/96 | View document |
| 10 Apr 1996 | NC INC ALREADY ADJUSTED 21/03/96 | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | ADOPT MEM AND ARTS 23/10/95 | View document |
| 6 Nov 1995 | COMPANY NAME CHANGED SCHEMEPLAN DESIGN LIMITED CERTIFICATE ISSUED ON 07/11/95 | View document |
| 2 Nov 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 2 Nov 1995 | 287 · 1 page | View document |
| 2 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |