D S PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | SECOND FILING OF TM01 FOR JAMES SIMON HESKETH |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 22/03/1622 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 27/05/1527 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 15/04/1415 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELENA MARIA RATSEY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 06/04/106 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSE |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0029 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 2 SOUTH AUDLEY ST LONDON WIY 6AJ |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | AGREEMENT WITH BARCLAYS 10/01/96 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED CLAYFORM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/10/93 |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/9227 July 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | S252,366A,3694 22/11/90 |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/8816 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | ALTER MEM AND ARTS 110488 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | AUDITOR'S RESIGNATION |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED ELYSTAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/10/87 |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: THE COLONNADES 82 BISHOPS BRIDGE RD. BAYSWATER LONDON W2 |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE SHORT FROM 28/06 TO 31/12 |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 26/12/85 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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