CHURNET VALLEY RAILWAY (1992) PLC
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Full accounts made up to 2024-12-24 |
| 14/05/2514 May 2025 | Purchase of own shares. |
| 20/02/2520 February 2025 | Confirmation statement made on 2024-10-30 with updates |
| 10/02/2510 February 2025 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-24 |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 22/02/2422 February 2024 | Satisfaction of charge 027605050010 in full |
| 19/02/2419 February 2024 | Registration of charge 027605050010, created on 2024-02-13 |
| 16/02/2416 February 2024 | Registration of charge 027605050009, created on 2024-02-13 |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 08/01/248 January 2024 | Confirmation statement made on 2023-10-30 with updates |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-24 |
| 03/07/233 July 2023 | Appointment of Mr David Wynne Davies as a director on 2023-01-27 |
| 13/04/2313 April 2023 | Satisfaction of charge 027605050007 in full |
| 12/01/2312 January 2023 | Registration of charge 027605050008, created on 2023-01-10 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-30 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-10-30 with updates |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-10-24 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-25 |
| 12/06/2012 June 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 23/04/2023 April 2020 | 28/10/19 STATEMENT OF CAPITAL GBP 5000 |
| 20/02/2020 February 2020 | PREVEXT FROM 25/12/2019 TO 31/12/2019 |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027605050007 |
| 06/01/206 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 500.00 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 02/01/202 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 600.00 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 25/12/18 |
| 13/12/1913 December 2019 | 24/11/19 STATEMENT OF CAPITAL GBP 600 |
| 06/11/196 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 5000.00 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR GEOFFREY IAN CHAPMAN |
| 12/09/1912 September 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 24/06/1924 June 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAYWOOD |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1919 March 2019 | 10/03/19 STATEMENT OF CAPITAL GBP 100.00 |
| 15/01/1915 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 2310.00 |
| 19/12/1819 December 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 13/08/1813 August 2018 | 04/02/18 STATEMENT OF CAPITAL GBP 1250 |
| 28/06/1828 June 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 09/04/189 April 2018 | 25/03/18 STATEMENT OF CAPITAL GBP 600 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA HAYWOOD / 23/01/2018 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR IAN REGINALD WILLIAM BURGESS |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS EMMA HAYWOOD |
| 27/02/1827 February 2018 | 18/02/18 STATEMENT OF CAPITAL GBP 100 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROUGH |
| 22/01/1822 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1600.00 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 09/01/189 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 500.00 |
| 04/12/174 December 2017 | 26/11/17 STATEMENT OF CAPITAL GBP 250 |
| 21/11/1721 November 2017 | 12/11/17 STATEMENT OF CAPITAL GBP 200 |
| 08/11/178 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 250.00 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | 09/07/17 STATEMENT OF CAPITAL GBP 1250.00 |
| 25/07/1725 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 2700 |
| 06/07/176 July 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 26865.00 |
| 28/06/1728 June 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 17/03/1717 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 2630 |
| 13/03/1713 March 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 01/12/161 December 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 100 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027605050006 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 150 |
| 03/05/163 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 100 |
| 16/03/1616 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 23/12/1523 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 1100 |
| 15/10/1515 October 2015 | 27/09/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 10/09/1510 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 100 |
| 25/08/1525 August 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 800 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 15/04/1515 April 2015 | 21/03/15 STATEMENT OF CAPITAL GBP 1400.00 |
| 08/04/158 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 600 |
| 06/03/156 March 2015 | 21/02/15 STATEMENT OF CAPITAL GBP 700 |
| 26/02/1526 February 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/02/1523 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER BROUGH / 29/10/2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK HANCOCK / 29/10/2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER BENOIT WILSON / 29/10/2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MEADOWCROFT / 29/10/2014 |
| 17/01/1517 January 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 500 |
| 17/01/1517 January 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 5100 |
| 17/01/1517 January 2015 | 14/12/14 STATEMENT OF CAPITAL GBP 225 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GROCOTT |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR JOHN GEOFFREY BAGGOTT |
| 14/11/1414 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 3325 |
| 14/11/1414 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 1100 |
| 06/11/146 November 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 8875.00 |
| 06/11/146 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 17450 |
| 13/10/1413 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 11025.00 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL MEADOWCROFT |
| 22/07/1422 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 100 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 100 |
| 13/03/1413 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1421 February 2014 | 16/02/14 STATEMENT OF CAPITAL GBP 500 |
| 30/01/1430 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/01/1430 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 5100 |
| 19/12/1319 December 2013 | 07/12/13 STATEMENT OF CAPITAL GBP 150 |
| 30/10/1330 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 500 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED STEPHEN GROCOTT |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 400 |
| 16/09/1316 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 100 |
| 06/08/136 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 150 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 725.00 |
| 24/06/1324 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALEXANDER BENOIT WILSON / 10/04/2013 |
| 08/04/138 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 500 |
| 27/02/1327 February 2013 | 24/02/13 STATEMENT OF CAPITAL GBP 500.00 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK HANCOCK / 17/12/2012 |
| 21/01/1321 January 2013 | SECRETARY APPOINTED DAVID HAROLD JONES |
| 17/01/1317 January 2013 | 13/01/13 STATEMENT OF CAPITAL GBP 425 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED ALAN FLETCHER BROUGH |
| 09/01/139 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/1218 December 2012 | 09/12/12 STATEMENT OF CAPITAL GBP 1100 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 18/10/1218 October 2012 | 14/10/12 STATEMENT OF CAPITAL GBP 1100.00 |
| 05/10/125 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 200 |
| 05/09/125 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 1200 |
| 09/08/129 August 2012 | 05/08/12 STATEMENT OF CAPITAL GBP 1700 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | 10/06/12 STATEMENT OF CAPITAL GBP 1800 |
| 15/06/1215 June 2012 | 20/05/12 STATEMENT OF CAPITAL GBP 2850 |
| 30/05/1230 May 2012 | ALTER ARTICLES 10/10/2009 |
| 22/05/1222 May 2012 | 13/05/12 STATEMENT OF CAPITAL GBP 3550 |
| 08/05/128 May 2012 | 29/04/12 STATEMENT OF CAPITAL GBP 8030 |
| 08/05/128 May 2012 | ALTER ARTICLES 10/10/2009 |
| 24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 500 |
| 16/04/1216 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 450 |
| 29/03/1229 March 2012 | 24/03/12 STATEMENT OF CAPITAL GBP 875 |
| 16/03/1216 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 5150 |
| 14/02/1214 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1875 |
| 14/02/1214 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 700 |
| 26/01/1226 January 2012 | 22/01/12 STATEMENT OF CAPITAL GBP 4550 |
| 10/01/1210 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 8400 |
| 21/12/1121 December 2011 | 11/12/11 STATEMENT OF CAPITAL GBP 1750.00 |
| 14/12/1114 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 7850 |
| 09/12/119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 1580 |
| 29/11/1129 November 2011 | 30/10/11 BULK LIST |
| 28/11/1128 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 1580 |
| 22/11/1122 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 1580 |
| 27/10/1127 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 7525 |
| 06/10/116 October 2011 | 25/09/11 STATEMENT OF CAPITAL GBP 7275 |
| 15/09/1115 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 450 |
| 09/09/119 September 2011 | 20/08/11 STATEMENT OF CAPITAL GBP 1075 |
| 09/09/119 September 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 5625.00 |
| 15/08/1115 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 2100.00 |
| 18/07/1118 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 11525 |
| 11/07/1111 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | 11/06/11 STATEMENT OF CAPITAL GBP 11525 |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1114 June 2011 | 29/05/11 STATEMENT OF CAPITAL GBP 5075 |
| 14/06/1114 June 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 30300 |
| 14/06/1114 June 2011 | 02/05/11 STATEMENT OF CAPITAL GBP 30300 |
| 06/06/116 June 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 23225 |
| 06/06/116 June 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 15675 |
| 06/06/116 June 2011 | 09/04/11 STATEMENT OF CAPITAL GBP 8900 |
| 06/06/116 June 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 14475 |
| 06/06/116 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 37385 |
| 06/06/116 June 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 20300 |
| 06/06/116 June 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 27055 |
| 06/06/116 June 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 56530 |
| 04/04/114 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 100 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, THE STATION STATION ROAD, CHEDDLETON, LEEK STAFFORDSHIRE, ST13 7EE |
| 09/02/119 February 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 30 |
| 22/12/1022 December 2010 | 30/10/10 BULK LIST |
| 20/12/1020 December 2010 | 28/11/10 STATEMENT OF CAPITAL GBP 350 |
| 20/12/1020 December 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1026 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1026 October 2010 | 17/10/10 STATEMENT OF CAPITAL GBP 300 |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1016 September 2010 | SECRETARY APPOINTED ANDREW JAMES SMITH |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACOB |
| 15/09/1015 September 2010 | 22/08/10 STATEMENT OF CAPITAL GBP 225 |
| 14/09/1014 September 2010 | 05/09/10 STATEMENT OF CAPITAL GBP 250 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 275.0 |
| 16/04/1016 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1018 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 2040 |
| 02/02/102 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 2040 |
| 02/02/102 February 2010 | 30/10/09 BULK LIST |
| 27/01/1027 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1020 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1020 January 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 100 |
| 05/01/105 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 100 |
| 05/01/105 January 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 650 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 30/10/08; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0928 January 2009 | CAPITALS NOT ROLLED UP |
| 18/11/0818 November 2008 | GBP IC 829318/829018 10/10/08 GBP SR 300@1=300 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; BULK LIST AVAILABLE SEPARATELY |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/10/06; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/10/04; CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | AMENDING 88(2) DATED 18/10/2003 |
| 08/12/028 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/10/01; CHANGE OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/10/00; CHANGE OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | PROSPECTUS |
| 14/09/0014 September 2000 | £ NC 500000/1000000 26/0 |
| 14/09/0014 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0014 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/00 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 26/08/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | PROSPECTUS |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/10/97; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | PROSPECTUS |
| 04/05/954 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/95 |
| 18/01/9518 January 1995 | ALTER MEM AND ARTS 08/01/95 |
| 18/01/9518 January 1995 | £ NC 100000/500000 08/01/95 |
| 16/01/9516 January 1995 | PROSPECTUS |
| 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 |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9428 October 1994 | APPLICATION COMMENCE BUSINESS |
| 28/10/9428 October 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/12/9215 December 1992 | COMPANY NAME CHANGED GOLDENLAUNCH PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 15/12/92 |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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