CPR REALISATIONS LIMITED
Company number 02294875 · Monitor this company
476 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Administrator's progress report · 31 pages | View document |
| 20 Aug 2026 | Notice of extension of period of Administration · 4 pages | View document |
| 2 Jun 2026 | Appointment of an administrator | View document |
| 25 Feb 2026 | Administrator's progress report | View document |
| 26 Aug 2025 | Administrator's progress report · 38 pages | View document |
| 31 Jul 2025 | Notice of extension of period of Administration · 4 pages | View document |
| 25 Feb 2025 | Administrator's progress report · 38 pages | View document |
| 21 Aug 2024 | Notice of deemed approval of proposals · 4 pages | View document |
| 13 Aug 2024 | Statement of administrator's proposal · 72 pages | View document |
| 2 Aug 2024 | Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-08-02 · 3 pages | View document |
| 1 Aug 2024 | Termination of appointment of Kevin Richard Barrett as a director on 2024-07-30 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2024-07-30 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Peter Charles as a director on 2024-07-30 · 1 page | View document |
| 31 Jul 2024 | Resolutions · 3 pages | View document |
| 30 Jul 2024 | Appointment of an administrator · 4 pages | View document |
| 30 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 27 Jun 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-05-29 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Lydia Obaye as a secretary on 2024-05-29 · 1 page | View document |
| 25 Mar 2024 | Appointment of Peter Charles as a director on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Peter James Harvey as a director on 2024-03-20 · 1 page | View document |
| 18 Mar 2024 | Registration of charge 022948750026, created on 2024-03-14 · 37 pages | View document |
| 22 Dec 2023 | Registration of charge 022948750025, created on 2023-12-21 · 43 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 11 Aug 2023 | Appointment of Mr Peter James Harvey as a director on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Parminder Singh Khaira as a director on 2023-08-11 · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 022948750024 in part · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 022948750019 in part · 1 page | View document |
| 29 Jun 2023 | Group of companies' accounts made up to 2022-01-01 · 61 pages | View document |
| 13 Jun 2023 | Termination of appointment of Zoe Rayner as a secretary on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Appointment of Lydia Obaye as a secretary on 2023-06-13 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Parminder Singh Khaira as a director on 2023-04-06 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Patrick Stirling-Howe as a director on 2023-03-14 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 25 Oct 2022 | Notice of completion of voluntary arrangement · 17 pages | View document |
| 4 Apr 2022 | Group of companies' accounts made up to 2020-10-31 · 74 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 8 Nov 2021 | Termination of appointment of Sai Hup Fong as a secretary on 2021-10-28 · 1 page | View document |
| 8 Nov 2021 | Registered office address changed from Purfleet Bypass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mrs Zoe Rayner as a secretary on 2021-10-28 · 2 pages | View document |
| 3 Jul 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/04/2020 | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE | View document |
| 24 Apr 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 20 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 20 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022948750019 | View document |
| 20 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022948750020 | View document |
| 2 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 4037871.64 | View document |
| 13 Feb 2020 | ADOPT ARTICLES 10/02/2020 | View document |
| 24 Jan 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 24 Jan 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2020 | SCHEME OF ARRANGEMENT | View document |
| 24 Jan 2020 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-18 | View document |
| 24 Jan 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA BIRD | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BEST | View document |
| 3 Jan 2020 | RE SCHEME OF ARRANGEMENT 18/12/2019 | View document |
| 3 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDITOR EUROPEAN MASTER FUND LIMITED | View document |
| 23 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19 | View document |
| 18 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNER | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MRS PAULINE ANN BEST | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAGE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MISS JEMIMA CHLOE BIRD | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 5 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 | View document |
| 14 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2018 | PLACING AND OPENING OFFER 06/06/2018 | View document |
| 15 Jun 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 3037871.64 | View document |
| 13 Jun 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 May 2018 | ALTER ARTICLES 30/04/2018 | View document |
| 8 May 2018 | THE AGGREGATE AMOUNT OF SUCH RELEASE AND SUCH COSTS SHALL NOT EXCEED AN AMOUNT EQUAL TO 0.25% OF THE COMPANY'S MARKET CAPITALISATION AS AT THE DATE OF THIS RESOLUTION. 30/04/2018 | View document |
| 8 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750021 | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750023 | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750022 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750017 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750018 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750020 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750019 | View document |
| 26 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 713239.43 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750016 | View document |
| 12 Dec 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 679277.43 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 13 Nov 2017 | SECOND FILED SH01 - 20/10/17 STATEMENT OF CAPITAL GBP 679267.74 | View document |
| 20 Oct 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 679221.6 | View document |
| 15 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 | View document |
| 14 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 11 | View document |
| 6 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 4 | View document |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, HARRIS HOUSE, PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750015 | View document |
| 30 Dec 2015 | 06/12/15 NO MEMBER LIST | View document |
| 11 Nov 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 679244.67 | View document |
| 8 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 679235.45 | View document |
| 1 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 679215.47 | View document |
| 23 Sep 2015 | ADOPT ARTICLES 10/09/2015 | View document |
| 23 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 | View document |
| 15 Sep 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 679147.4 | View document |
| 11 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 679098.48 | View document |
| 2 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 679069.56 | View document |
| 25 Aug 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 679048.29 | View document |
| 18 Aug 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 679037.24 | View document |
| 12 Aug 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 678979.39 | View document |
| 4 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 678958.12 | View document |
| 28 Jul 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 678936.85 | View document |
| 21 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 678900.27 | View document |
| 14 Jul 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 678879 | View document |
| 7 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 678823.7 | View document |
| 30 Jun 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 678689.29 | View document |
| 23 Jun 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 678676.54 | View document |
| 19 Jun 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 678651.02 | View document |
| 10 Jun 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 678604.65 | View document |
| 3 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 678543.53 | View document |
| 3 Jun 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 678544.25 | View document |
| 27 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 678530.77 | View document |
| 20 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 678481.43 | View document |
| 12 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 678434.23 | View document |
| 11 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 678393.15 | View document |
| 28 Apr 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 678357 | View document |
| 14 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 678324.68 | View document |
| 9 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 678317.46 | View document |
| 7 Apr 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 678268.55 | View document |
| 1 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 678233.93 | View document |
| 4 Feb 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 678090.59 | View document |
| 23 Dec 2014 | 06/12/14 NO CHANGES | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR ROBERT LEWIS IVELL | View document |
| 30 Sep 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 678085.03 | View document |
| 11 Sep 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 678030.12 | View document |
| 10 Sep 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 677975.21 | View document |
| 10 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA NOAKES | View document |
| 28 Aug 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 677920.3 | View document |
| 19 Aug 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 677892.85 | View document |
| 22 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 677837.94 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR WILFRED THOMAS WALSH | View document |
| 17 Jul 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 677815.98 | View document |
| 28 May 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 677783.04 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS | View document |
| 20 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 677772.06 | View document |
| 29 Apr 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 677763.28 | View document |
| 24 Apr 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 677741.32 | View document |
| 16 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 677686.41 | View document |
| 9 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 677660.06 | View document |
| 7 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 677526.1 | View document |
| 3 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 677317.46 | View document |
| 2 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 677183.49 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HARRIS / 20/02/2014 | View document |
| 13 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 675903.07 | View document |
| 8 Jan 2014 | 06/12/13 NO MEMBER LIST | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN HARRIS | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | View document |
| 23 Sep 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 675897.16 | View document |
| 23 Sep 2013 | SECOND FILING WITH MUD 26/12/12 FOR FORM AR01 | View document |
| 18 Sep 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 675875.42 | View document |
| 12 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13 · 79 pages | View document |
| 12 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 675867.86 | View document |
| 22 Jul 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 675861.35 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR ANDREW PAGE | View document |
| 29 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 675858.09 | View document |
| 28 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 675851.48 | View document |
| 17 Apr 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 675835.18 | View document |
| 15 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 675813.58 | View document |
| 8 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 675811.41 | View document |
| 2 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 675800 | View document |
| 23 Jan 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 675772.83 | View document |
| 11 Dec 2012 | 06/12/12 NO MEMBER LIST | View document |
| 17 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 675767.52 | View document |
| 19 Sep 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 675503.8 | View document |
| 11 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 | View document |
| 5 Sep 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 675474.57 | View document |
| 15 Aug 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 675468.22 | View document |
| 11 Jul 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 675465.05 | View document |
| 4 Jul 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 675420.57 | View document |
| 27 Jun 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 675357.03 | View document |
| 20 Jun 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 675325.26 | View document |
| 31 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 675310.02 | View document |
| 28 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 675271.9 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BALMFORTH | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDEN | View document |
| 3 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 675207.75 | View document |
| 26 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 675198.22 | View document |
| 19 Apr 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 675115.63 | View document |
| 16 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 675083.86 | View document |
| 10 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 674890.7 | View document |
| 5 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 674740.76 | View document |
| 2 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 674480.25 | View document |
| 29 Mar 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 672423.15 | View document |
| 5 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 672391.71 | View document |
| 16 Dec 2011 | 06/12/11 NO MEMBER LIST · 8 pages | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR DAVID CLIFFORD | View document |
| 29 Nov 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 672388.66 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 | View document |
| 26 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 672380.56 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND | View document |
| 14 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY WESTON | View document |
| 12 Aug 2011 | SECOND FILING FOR FORM SH01 | View document |
| 4 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 672370.15 | View document |
| 3 Aug 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 672350.94 | View document |
| 29 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 29 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 26 Jul 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 672350.82 | View document |
| 13 Jul 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 672350.97 | View document |
| 13 Jul 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 672350.97 | View document |
| 12 Jul 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 672350.91 | View document |
| 4 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jul 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 672306.95 | View document |
| 4 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR ANDREW CORDEN | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SOLLESSE | View document |
| 11 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 16033972.0949 | View document |
| 3 May 2011 | DIRECTOR APPOINTED MS CLAIRE BALMFORTH · 2 pages | View document |
| 28 Apr 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 16033972.0949 | View document |
| 28 Apr 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 16033972.0949 | View document |
| 18 Feb 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 16033972.0949 | View document |
| 6 Jan 2011 | 06/12/10 BULK LIST · 21 pages | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/05/2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SHEILA VALERIE NOAKES / 01/05/2010 · 2 pages | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR ALAN PETER DICKINSON | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MRS SANDRA TURNER · 2 pages | View document |
| 16 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 67219344 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY | View document |
| 27 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10 | View document |
| 21 Jun 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 67219344 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA | View document |
| 8 Mar 2010 | SECRETARY APPOINTED MR JEREMY ANDREW SAMPSON | View document |
| 5 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 | View document |
| 14 Dec 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 67218149 | View document |
| 23 Nov 2009 | SECRETARY APPOINTED ROBERT DAVID HERGA | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RAILTON METCALF / 19/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BRADY / 19/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LLOYD PAGE / 19/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 19/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GEORGE SOLLESSE / 19/10/2009 · 3 pages | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 19/10/2009 | View document |
| 22 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09 | View document |
| 16 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KITCHING | View document |
| 19 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | GBP IC 679675/672175 18/01/08 GBP SR [email protected]=7500 | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 | View document |
| 2 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TOOGOOD | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 21/07/2008 | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED NEIL LLOYD PAGE · 2 pages | View document |
| 11 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 7 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KENYON | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: AMBERLEY HOUSE, NEW ROAD, RAINHAM, RM13 8QN | View document |
| 31 Dec 2007 | RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 13 Sep 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/06 | View document |
| 15 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2005 | RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2005 | AUTHORISED MARKET PURCH 16/08/05 | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | £ IC 688263/677973 25/05/05 £ SR [email protected]=10290 | View document |
| 16 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | £ SR [email protected] 30/11/04 | View document |
| 24 Dec 2004 | £ SR [email protected] 20/10/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 06/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04 | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | £ IC 702878/696263 18/05/04 £ SR [email protected]=6615 | View document |
| 14 Feb 2004 | £ IC 704178/702778 14/01/04 £ SR [email protected]=1400 | View document |
| 31 Jan 2004 | £ IC 709178/704178 06/01/04 £ SR [email protected]=5000 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Dec 2003 | £ IC 717627/709077 19/11/03 £ SR [email protected]=8550 | View document |
| 29 Oct 2003 | £ IC 721627/717627 25/09/03 £ SR [email protected]=4000 | View document |
| 2 Oct 2003 | £ IC 723277/721627 12/09/03 £ SR [email protected]=1650 | View document |
| 18 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03 | View document |
| 9 Sep 2003 | £ IC 730977/723222 19/08/03 £ SR [email protected]=7755 | View document |
| 8 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2003 | £ IC 735977/730977 14/07/03 £ SR [email protected]=5000 | View document |
| 1 Jun 2003 | £ IC 751633/735833 08/05/03 £ SR [email protected]=15800 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Aug 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 06/12/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Oct 2001 | £ IC 756401/747925 26/09/01 £ SR [email protected]=8476 | View document |
| 14 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2001 | DIR REPT APPR 31/07/01 | View document |
| 14 Aug 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 21 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 06/12/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Aug 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/07/00 | View document |
| 8 Mar 2000 | £ IC 678670/677317 25/02/00 £ SR [email protected]=1353 | View document |
| 8 Mar 2000 | £ IC 696280/678670 24/02/00 £ SR [email protected]=17610 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 06/12/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 | View document |
| 12 Aug 1999 | £77320 29/07/99 | View document |
| 12 Aug 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/99 | View document |
| 30 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1999 | RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Sep 1998 | £ IC 796582/772736 20/08/98 £ SR [email protected]=23846 | View document |
| 12 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 | View document |
| 11 Aug 1998 | ALTER MEM AND ARTS 28/07/98 | View document |
| 11 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 | View document |
| 16 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 26/04/97 | View document |
| 24 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97 | View document |
| 24 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 | View document |
| 24 Jul 1997 | AUTHORISED FOR S166 95 22/07/97 | View document |
| 24 Jul 1997 | ALTER MEM AND ARTS 22/07/97 | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | RE SHARES 23/07/96 | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 12 Jul 1996 | ALTER MEM AND ARTS 11/06/96 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 | View document |
| 31 Jul 1995 | 10 PER CENT ISS CAP 25/07/95 | View document |
| 31 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 14 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 237 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/94 | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 17 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1993 | £ SR 8988522@1 23/06/93 | View document |
| 23 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1993 | DIRECTOR RESIGNED | View document |
| 14 Jun 1993 | LISTING OF PARTICULARS | View document |
| 11 Jun 1993 | £ NC 9000003/9988522 07/06/93 | View document |
| 11 Jun 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Jun 1993 | ALLOT. OF SHARES 07/06/93 | View document |
| 7 Jun 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 | View document |
| 4 Jun 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Jun 1993 | BALANCE SHEET | View document |
| 4 Jun 1993 | AUDITORS' STATEMENT | View document |
| 4 Jun 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Jun 1993 | AUDITORS' REPORT | View document |
| 4 Jun 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Jun 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Jun 1993 | REREGISTRATION PRI-PLC 03/06/93 | View document |
| 24 May 1993 | ALTER MEM AND ARTS 07/05/93 | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED | View document |
| 2 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 | View document |
| 21 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 | View document |
| 3 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 | View document |
| 10 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/90 | View document |
| 1 Aug 1990 | VARYING SHARE RIGHTS AND NAMES 18/07/90 | View document |
| 1 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1990 | TRANSFER OF ORD.SHARES 18/07/90 | View document |
| 1 Aug 1990 | NC INC ALREADY ADJUSTED 18/07/90 | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED | View document |
| 9 Jan 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: AMBERLEY HOUSE, NEW RD, RAINHAM, ESSEX RN13 8QN | View document |
| 14 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SOUTHON HOUSE, 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON NW9 6TD | View document |
| 7 Nov 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 | View document |
| 31 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | RE B SHARES 070489 | View document |
| 4 May 1989 | RE A SHARES 070489 | View document |
| 4 May 1989 | RE SHARES 070489 | View document |
| 3 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 3 May 1989 | S-DIV | View document |
| 3 May 1989 | £ NC 2000000/7000000 07/0 | View document |
| 2 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1989 | COMPANY NAME CHANGED CARPETWISE (LONDON) LIMITED CERTIFICATE ISSUED ON 16/02/89 | View document |
| 25 Jan 1989 | WD 04/01/89 AD 09/01/89--------- £ SI 500000@1=500000 £ IC 500000/1000000 | View document |
| 4 Jan 1989 | ADOPT MEM AND ARTS 271088 | View document |
| 5 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1988 | £ NC 1200/2000000 | View document |
| 2 Dec 1988 | VARYING SHARE RIGHTS AND NAMES 27/10/88 | View document |
| 1 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 6 SNOW HILL LONDON EC1A 2AZ | View document |
| 28 Nov 1988 | COMPANY NAME CHANGED HEDGEROWS LIMITED CERTIFICATE ISSUED ON 29/11/88 | View document |
| 21 Nov 1988 | VARYING SHARE RIGHTS AND NAMES 24/10/88 | View document |
| 21 Nov 1988 | DIV | View document |
| 14 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/88 | View document |
| 2 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 12 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |