CRONOS CONTAINERS LIMITED
Company number 01543912 · Monitor this company
316 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 10 Oct 2024 | Cessation of Rohit Saxena as a person with significant control on 2024-10-10 · 1 page | View document |
| 18 May 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 17 Aug 2023 | Statement of capital on 2023-08-17 · 3 pages | View document |
| 17 Aug 2023 | SH20 · 1 page | View document |
| 17 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | CAP-SS · 1 page | View document |
| 10 Jun 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 5 Oct 2022 | Change of details for Mr Mark John Charles Bishop as a person with significant control on 2022-10-04 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Mr. David Paul Misseldine as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Mr Mark John Charles Bishop as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 17 Jun 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOMINIC HEYMANSON BUCKWELL / 05/03/2018 | View document |
| 18 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DOMINIC HEYMANSON BUCKWELL / 05/03/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN CHARLES BISHOP | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEPPER | View document |
| 21 Aug 2018 | CESSATION OF NIGEL PETER ANDREW LAWTON AS A PSC | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWTON | View document |
| 1 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O SEACO GLOBAL LIMITED 1 VALENTINE PLACE LONDON SE1 8QH ENGLAND | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 500000 | View document |
| 5 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2016 | SOLVENCY STATEMENT DATED 16/12/15 | View document |
| 5 Jan 2016 | REDUCE ISSUED CAPITAL 16/12/2015 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THAMES HOUSE (IST FLOOR) MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAUGHAN | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015439120060 | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COURTENAY | View document |
| 8 May 2015 | SECRETARY APPOINTED MR WILLIAM DOMINIC HEYMANSON BUCKWELL | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR NIGEL PETER ANDREW LAWTON | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COURTENAY | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR WILLIAM DOMINIC HEYMANSON BUCKWELL | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRBY | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK VAUGHAN | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM COURTENAY | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM COURTENAY | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM THE ICE HOUSE DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 19/07/2012 | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 20/04/2012 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COURTENAY | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR DAVID PAUL MISSELDINE | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 20/04/2012 | View document |
| 21 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 22 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRBY / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MAY / 30/09/2010 | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAY / 16/09/2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MR TIMOTHY DAVID MAY | View document |
| 29 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ORCHARD LEA WINKFIELD LANE WINDSOR BERKSHIRE SL4 4RU | View document |
| 30 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1999 | REM/AUDITOR 391 | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | £ NC 200/15000200 18/12/98 | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 2 Mar 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Feb 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 26 Aug 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Oct 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | DIRECTOR RESIGNED | View document |
| 24 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 1992 | ADOPT MEM AND ARTS 13/10/92 | View document |
| 15 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 21 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | SHARES AGREEMENT OTC | View document |
| 23 Dec 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/91 | View document |
| 23 Dec 1991 | NC INC ALREADY ADJUSTED 13/12/91 | View document |
| 19 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | COMPANY NAME CHANGED LEASING PARTNERS LIMITED CERTIFICATE ISSUED ON 02/09/91 | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKS SL7 3AB | View document |
| 25 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Feb 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 4 Jul 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 33-37 QUEENS STREET MAIDENHEAD BERKS SL6 1NB | View document |
| 30 May 1986 | DIRECTOR RESIGNED | View document |
| 22 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 8 Aug 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/83 | View document |
| 20 Jul 1983 | REGISTERED OFFICE CHANGED ON 20/07/83 FROM: REGISTERED OFFICE CHANGED | View document |
| 9 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1981 | CERTIFICATE OF INCORPORATION | View document |