DIAMOND DCO TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/03/2518 March 2025 | Liquidators' statement of receipts and payments to 2025-01-15 |
| 21/06/2421 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/05/2415 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/05/2413 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/05/2413 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/05/249 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/04/2422 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/04/2416 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/04/2411 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/03/2429 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/03/2422 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/03/2413 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/03/247 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/03/246 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/03/246 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/244 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/03/241 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/02/2428 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/02/2428 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/02/2427 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/02/2427 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/02/2427 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/02/2427 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/02/2422 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/02/2422 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/02/2422 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2413 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/02/248 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/02/247 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/01/2422 January 2024 | Statement of affairs |
| 22/01/2422 January 2024 | Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-01-22 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Appointment of a voluntary liquidator |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Change of details for Admenta Holdings Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Certificate of change of name |
| 28/11/2328 November 2023 | Change of details for Admenta Holdings Limited as a person with significant control on 2023-11-25 |
| 28/11/2328 November 2023 | Termination of appointment of Robin Lindsay Dargue as a director on 2023-11-25 |
| 28/11/2328 November 2023 | Termination of appointment of Nichola Louise Legg as a secretary on 2023-11-25 |
| 28/11/2328 November 2023 | Termination of appointment of Mark Coupland as a director on 2023-11-25 |
| 28/11/2328 November 2023 | Termination of appointment of Wendy Margaret Hall as a director on 2023-11-25 |
| 28/11/2328 November 2023 | Appointment of Mr Graham Wiseman as a director on 2023-11-25 |
| 28/11/2328 November 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW on 2023-11-28 |
| 23/11/2323 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 23/11/2323 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 23/11/2323 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 23/11/2323 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 23/11/2323 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 23/11/2323 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 21/11/2321 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 21/11/2321 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/11/2317 November 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 16/11/2316 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 16/11/2316 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 14/11/2314 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 14/11/2314 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 09/11/239 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 09/11/239 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 08/11/238 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 08/11/238 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 07/11/237 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 07/11/237 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 25/10/2325 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 25/10/2325 October 2023 | All of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 25/10/2325 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 25/10/2325 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 21/10/2321 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 21/10/2321 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 21/10/2321 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 21/10/2321 October 2023 | Part of the property or undertaking has been released from charge 007581530026 |
| 21/10/2321 October 2023 | Part of the property or undertaking has been released from charge 007581530029 |
| 21/10/2321 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 20/10/2320 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 20/10/2320 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 20/10/2320 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 20/10/2320 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/10/2317 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/10/2317 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/10/2312 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 11/10/2311 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 06/10/236 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 06/10/236 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 06/10/236 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 05/10/235 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 05/10/235 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 03/10/233 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 23/09/2323 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 23/09/2323 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 15/09/2315 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 13/09/2313 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 13/09/2313 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 01/09/231 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 01/09/231 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 26/08/2326 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 26/08/2326 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 24/08/2324 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 24/08/2324 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/08/2317 August 2023 | Satisfaction of charge 007581530027 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 007581530030 in full |
| 17/08/2317 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/08/2317 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/08/2317 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 17/08/2317 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 17/08/2317 August 2023 | Satisfaction of charge 007581530028 in full |
| 09/08/239 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 09/08/239 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 09/08/239 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 09/08/239 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 09/08/239 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 29/07/2329 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 29/07/2329 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 29/07/2329 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 29/07/2329 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 29/07/2329 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 26/07/2326 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 19/07/2319 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 01/07/231 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 01/07/231 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 01/07/231 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 01/07/231 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 01/07/231 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 28/06/2328 June 2023 | Satisfaction of charge 007581530031 in full |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 28/06/2328 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 24/06/2324 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 24/06/2324 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 24/06/2324 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 24/06/2324 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 24/06/2324 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 23/06/2323 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 23/06/2323 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 23/06/2323 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 23/06/2323 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 23/06/2323 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 16/06/2316 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 16/06/2316 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 16/06/2316 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 16/06/2316 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 16/06/2316 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 14/06/2314 June 2023 | Registration of charge 007581530031, created on 2023-06-05 |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 08/06/238 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530027 |
| 08/06/238 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530028 |
| 08/06/238 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530026 |
| 08/06/238 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530030 |
| 08/06/238 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 007581530029 |
| 11/05/2311 May 2023 | Termination of appointment of Kevin Clive Birch as a director on 2023-05-04 |
| 22/02/2322 February 2023 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Registration of charge 007581530030, created on 2022-12-01 |
| 02/12/222 December 2022 | Registration of charge 007581530029, created on 2022-12-01 |
| 09/11/229 November 2022 | Registration of charge 007581530028, created on 2022-11-02 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 26/09/2226 September 2022 | Appointment of Kevin Clive Birch as a director on 2022-09-20 |
| 26/09/2226 September 2022 | Appointment of Mark Coupland as a director on 2022-09-20 |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 11/05/2211 May 2022 | Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11 |
| 06/04/226 April 2022 | Registration of charge 007581530026, created on 2022-04-06 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-03-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MATTHEW ANDERSON / 23/08/2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JANE DAVIES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY STABLES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 22/11/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CORMAC TOBIN |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS HILARY JANE STABLES |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015 |
| 23/02/1623 February 2016 | SECRETARY APPOINTED NICHOLA LOUISE LEGG |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY HALL |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS WENDY MARGARET HALL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG |
| 15/12/1415 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013 |
| 08/01/148 January 2014 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL SWIFT |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCK |
| 14/06/1214 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STREATFIELD |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 22/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR MARK LITTEN JAMES |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PHILIP JOHN STREATFIELD |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR WILLIAM SHEPHERD |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 11/07/1111 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'HANLON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 23/09/1023 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | RE SECTION 175(5)(A) 04/03/2009 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR PAUL JOHN O'HANLON |
| 06/02/096 February 2009 | DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY FEARY |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR STEVEN WILLIAM GRAY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AILSA EMERSON |
| 20/04/0820 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURDOCK / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FEARY / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA EMERSON / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 07/04/2008 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | £ NC 100250000/300250000 19/02/02 |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 19/02/02 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9917 December 1999 | ADOPT MEM AND ARTS 14/12/99 |
| 17/12/9917 December 1999 | £ NC 250000/100250000 14/12/99 |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED AAH RETAIL PHARMACY LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/07/955 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | MISC 21/11/94 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | COMPANY NAME CHANGED AAH PHARMACY CONCESSIONS LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: VANTAGE HOUSE MERIDIAN OFFICE PARK OSBORN WAY,HOOK BASINGSTOKE,HANTS RG27 9HX |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JP |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 OJP |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: UNIT 6B BILTON WAY PUMP LANE HAYES MIDDX |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | ADOPT MEM AND ARTS 300487 |
| 08/05/878 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/878 May 1987 | COMPANY NAME CHANGED R.J.DAWE(CHEMISTS)LIMITED CERTIFICATE ISSUED ON 08/05/87 |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 21/07/7521 July 1975 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/04/6319 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/6319 April 1963 | CERTIFICATE OF INCORPORATION |
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