COMPANY DEVELOPMENTS (FINANCE) LIMITED

Company number 00867645 ·

Active - Proposal to Strike off

267 filings

Date Filing
15 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
15 Sep 2026 First Gazette notice for voluntary strike-off View document
7 Sep 2026 Application to strike the company off the register · 1 page View document
3 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
13 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
6 Mar 2026 Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05 · 1 page View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
16 Dec 2024 Resolutions · 3 pages View document
11 Dec 2024 Registration of charge 008676450071, created on 2024-12-10 · 89 pages View document
3 Sep 2024 Termination of appointment of Celine Alexandra Southall Moore as a director on 2024-09-03 · 1 page View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
23 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
11 Nov 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
7 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER TIMOTHY SOUTHALL / 05/11/2018 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Sep 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
11 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOON View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRMINGHAM PROPERTIES GROUP LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
11 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW QUY View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BOON / 29/07/2016 View document
29 Jul 2016 DIRECTOR APPOINTED MR PETER TIMOTHY SOUTHALL View document
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 29/07/2016 View document
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BOON / 29/07/2016 View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
4 Jan 2016 AUDITOR'S RESIGNATION View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 07/11/2015 View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 20/12/2014 View document
22 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 ST. PAULS SQUARE BIRMINGHAM B3 1QU UNITED KINGDOM View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
15 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
11 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
22 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 21/02/2012 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CELINE ALEXANDRA SOUTHALL / 13/02/2012 View document
20 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCEL PETER SOUTHALL / 01/10/2009 View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2009 DIRECTOR APPOINTED MISS CELINE ALEXANDRA SOUTHALL View document
15 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
15 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR APPOINTED JOHN MARCEL PETER SOUTHALL View document
4 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SOUTHALL / 31/03/2008 View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRIGITTE SOUTHALL View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View document
17 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: RUBICON HOUSE 13 RAVENHURST STREET BIRMINGHAM B12 0HD View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
7 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
18 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
5 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
8 Jan 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: GRIMSHAW HALL HAMPTON ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0NX View document
28 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
4 Jul 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 1388-1394 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AE View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 503 COVENTRY ROAD SMALL HEATH BIRMINGHAM B1O OLN View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
29 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 1998 DIRECTOR RESIGNED View document
9 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1998 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jul 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
8 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
4 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Aug 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
29 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Jul 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS View document
18 Apr 1995 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Jul 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
10 Nov 1992 LOCATION OF REGISTER OF MEMBERS View document
23 Jul 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
15 Jul 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS View document
18 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
3 Dec 1991 DIRECTOR RESIGNED View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
9 Sep 1991 REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 84 BROOK STREET GROSVENOR SQUARE LONDON W1Y 1YG View document
6 Aug 1991 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
20 Jul 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
10 Jul 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
10 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 2,LAPWORTH COTTAGE WHARF LANE LAPWORTH WARWICKSHIRE B94 5QH View document
28 Oct 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
28 Oct 1988 NEW DIRECTOR APPOINTED View document
14 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Apr 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS View document
5 Nov 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 5-7 MARKET PLACE WARWICK CV34 4SB View document
29 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Mar 1987 REGISTERED OFFICE CHANGED ON 13/03/87 FROM: QUINET HOUSE 681 WARWICK ROAD SOLIHULL B91 3DA View document
26 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
26 Feb 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
29 Dec 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Dec 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document