EASTBURY INVESTMENTS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020DIRECTOR APPOINTED TEODORA ILIEVA

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31/03/2031 March 2020APPOINTMENT TERMINATED, DIRECTOR ANTONAGIS ANTONIOU

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28/10/1928 October 2019DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU

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25/10/1925 October 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON PROPERTY PLC

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25/10/1925 October 2019APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOTYER

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23/10/1923 October 2019CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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23/10/1923 October 2019CESSATION OF AFFINITY DEVELOPMENTS PLC AS A PSC

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30/09/1930 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024964720135

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30/09/1930 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024964720134

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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19/02/1919 February 2019DIRECTOR APPOINTED MR TIMOTHY MARK MOTYER

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19/02/1919 February 2019CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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19/02/1919 February 2019APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WHITTON

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30/11/1830 November 2018REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND

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30/10/1830 October 2018REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 13 DAVID MEWS, LONDON, ENGLAND DAVID MEWS LONDON W1U 6EQ ENGLAND

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02/10/182 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 024964720135

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018PREVSHO FROM 29/08/2017 TO 28/08/2017

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23/05/1823 May 2018PREVSHO FROM 30/08/2017 TO 29/08/2017

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20/02/1820 February 2018CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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24/11/1724 November 2017REGISTERED OFFICE CHANGED ON 24/11/2017 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

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31/08/1731 August 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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31/05/1731 May 2017PREVSHO FROM 31/08/2016 TO 30/08/2016

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18/05/1718 May 2017DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON

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18/05/1718 May 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD

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08/03/178 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 024964720134

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08/03/178 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133

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27/01/1727 January 2017PREVEXT FROM 29/05/2016 TO 31/08/2016

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16/01/1716 January 2017CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/10/1610 October 2016APPOINTMENT TERMINATED, DIRECTOR CASTLE DIRECTORS (UK) LIMITED

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10/10/1610 October 2016APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON

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10/10/1610 October 2016APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS (UK) LIMITED

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10/10/1610 October 2016APPOINTMENT TERMINATED, SECRETARY JTC (JERSEY) LIMITED

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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29/07/1629 July 2016DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD

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03/05/163 May 2016Annual return made up to 26 April 2016 with full list of shareholders

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26/02/1626 February 2016PREVSHO FROM 30/05/2015 TO 29/05/2015

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24/07/1524 July 2015Annual return made up to 26 April 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON

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27/05/1527 May 2015CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS (UK) LIMITED

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27/05/1527 May 2015CORPORATE DIRECTOR APPOINTED JTC DIRECTORS (UK) LIMITED

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27/05/1527 May 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN CUDLIPP

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19/03/1519 March 2015APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE

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26/02/1526 February 2015PREVSHO FROM 31/05/2014 TO 30/05/2014

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11/06/1411 June 2014Annual return made up to 26 April 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE

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01/07/131 July 2013REGISTERED OFFICE CHANGED ON 01/07/2013 FROM . LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA UNITED KINGDOM

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01/07/131 July 2013Annual return made up to 26 April 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013DIRECTOR APPOINTED MR MARTIN GORDON CUDLIPP

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20/05/1320 May 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012

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20/05/1320 May 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT

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31/01/1331 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012Annual return made up to 26 April 2012 with full list of shareholders

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01/07/111 July 2011Annual return made up to 26 April 2011 with full list of shareholders

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30/06/1130 June 2011DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE

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30/06/1130 June 2011DIRECTOR APPOINTED MR KENNETH RAE

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17/06/1117 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 19/03/2011

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16/06/1116 June 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCT MANAGEMENT LIMITED / 19/03/2011

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON

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20/05/1120 May 2011APPOINTMENT TERMINATED, SECRETARY SUKJIVEN SITARA

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19/05/1119 May 2011DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT

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19/05/1119 May 2011CORPORATE SECRETARY APPOINTED JCT MANAGEMENT LIMITED

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23/12/1023 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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21/06/1021 June 2010REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ROOM 54 LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

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08/06/108 June 2010Annual return made up to 26 April 2010 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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13/04/1013 April 2010SAIL ADDRESS CREATED

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13/04/1013 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/01/106 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126

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29/07/0929 July 2009RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS; AMEND

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14/07/0914 July 2009SECRETARY'S PARTICULARS SUKJIVEN AKALLEY

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14/07/0914 July 2009SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN AKALLEY / 29/06/2009

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14/07/0914 July 2009LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/06/0917 June 2009RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009DIRECTOR'S PARTICULARS ROBERT WHITTON

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12/06/0912 June 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

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27/01/0927 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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05/11/085 November 2008REGISTERED OFFICE CHANGED ON 05/11/08 FROM: 100 PICCADILLY LONDON W1J 7NH

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05/11/085 November 2008REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 100 PICCADILLY LONDON W1J 7NH

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31/05/0831 May 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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21/05/0821 May 2008RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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15/05/0715 May 2007REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ATLANTA HOUSE 148 SOUTH STREET ROMFORD ESSEX RM1 1SX

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27/04/0727 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0718 February 2007NEW SECRETARY APPOINTED

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18/02/0718 February 2007SECRETARY RESIGNED

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22/12/0622 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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02/05/062 May 2006RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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11/02/0611 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0611 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0611 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0611 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0611 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0611 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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11/05/0511 May 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0427 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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17/05/0417 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003AUDITOR'S RESIGNATION

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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09/05/039 May 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 13 ALBEMARLE STREET LONDON W1S 4HJ

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17/02/0317 February 2003REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 13 ALBEMARLE STREET LONDON W1S 4HJ

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08/10/028 October 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0220 June 2002PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/05/025 May 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002PARTICULARS OF MORTGAGE/CHARGE

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17/01/0217 January 2002PARTICULARS OF MORTGAGE/CHARGE

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17/01/0217 January 2002PARTICULARS OF MORTGAGE/CHARGE

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05/01/025 January 2002PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/016 November 2001PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001PARTICULARS OF MORTGAGE/CHARGE

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10/08/0110 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/014 August 2001PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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10/05/0110 May 2001RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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08/03/018 March 2001PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001PARTICULARS OF MORTGAGE/CHARGE

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06/02/016 February 2001NEW SECRETARY APPOINTED

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06/02/016 February 2001SECRETARY RESIGNED

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06/02/016 February 2001DIRECTOR RESIGNED

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03/01/013 January 2001PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000PARTICULARS OF MORTGAGE/CHARGE

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07/12/007 December 2000PARTICULARS OF MORTGAGE/CHARGE

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21/10/0021 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0021 September 2000PARTICULARS OF MORTGAGE/CHARGE

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02/09/002 September 2000PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0019 July 2000PARTICULARS OF MORTGAGE/CHARGE

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24/06/0024 June 2000PARTICULARS OF MORTGAGE/CHARGE

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17/06/0017 June 2000PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000PARTICULARS OF MORTGAGE/CHARGE

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06/05/006 May 2000PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000PARTICULARS OF MORTGAGE/CHARGE

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04/03/004 March 2000PARTICULARS OF MORTGAGE/CHARGE

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16/02/0016 February 2000PARTICULARS OF MORTGAGE/CHARGE

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05/02/005 February 2000PARTICULARS OF MORTGAGE/CHARGE

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05/02/005 February 2000PARTICULARS OF MORTGAGE/CHARGE

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22/01/0022 January 2000PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999PARTICULARS OF MORTGAGE/CHARGE

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99

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26/04/9926 April 1999RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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01/03/991 March 1999ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/07/9810 July 1998PARTICULARS OF MORTGAGE/CHARGE

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10/07/9810 July 1998PARTICULARS OF MORTGAGE/CHARGE

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08/07/988 July 1998PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998PARTICULARS OF MORTGAGE/CHARGE

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02/06/982 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/982 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9827 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/986 May 1998RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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25/04/9825 April 1998PARTICULARS OF MORTGAGE/CHARGE

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08/04/988 April 1998PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997PARTICULARS OF MORTGAGE/CHARGE

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04/10/974 October 1997PARTICULARS OF MORTGAGE/CHARGE

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04/10/974 October 1997PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9720 September 1997PARTICULARS OF MORTGAGE/CHARGE

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20/09/9720 September 1997PARTICULARS OF MORTGAGE/CHARGE

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18/09/9718 September 1997PARTICULARS OF MORTGAGE/CHARGE

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22/08/9722 August 1997PARTICULARS OF MORTGAGE/CHARGE

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07/08/977 August 1997PARTICULARS OF MORTGAGE/CHARGE

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12/07/9712 July 1997PARTICULARS OF MORTGAGE/CHARGE

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25/05/9725 May 1997RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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17/05/9717 May 1997PARTICULARS OF MORTGAGE/CHARGE

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17/05/9717 May 1997PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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05/04/975 April 1997PARTICULARS OF MORTGAGE/CHARGE

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14/03/9714 March 1997PARTICULARS OF MORTGAGE/CHARGE

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24/02/9724 February 1997REGISTERED OFFICE CHANGED ON 24/02/97 FROM: G OFFICE CHANGED 24/02/97 SUITE 2 ELLIOT HOUSE 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN

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24/02/9724 February 1997REGISTERED OFFICE CHANGED ON 24/02/97 FROM: SUITE 2 ELLIOT HOUSE 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN

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20/02/9720 February 1997PARTICULARS OF MORTGAGE/CHARGE

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11/02/9711 February 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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15/01/9715 January 1997£ NC 100/100000 09/01/97

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15/01/9715 January 1997NC INC ALREADY ADJUSTED 09/01/97

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18/12/9618 December 1996PARTICULARS OF MORTGAGE/CHARGE

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14/12/9614 December 1996PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996PARTICULARS OF MORTGAGE/CHARGE

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22/11/9622 November 1996PARTICULARS OF MORTGAGE/CHARGE

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30/10/9630 October 1996PARTICULARS OF MORTGAGE/CHARGE

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30/10/9630 October 1996PARTICULARS OF MORTGAGE/CHARGE

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07/09/967 September 1996PARTICULARS OF MORTGAGE/CHARGE

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07/09/967 September 1996PARTICULARS OF MORTGAGE/CHARGE

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07/09/967 September 1996PARTICULARS OF MORTGAGE/CHARGE

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26/07/9626 July 1996PARTICULARS OF MORTGAGE/CHARGE

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12/07/9612 July 1996PARTICULARS OF MORTGAGE/CHARGE

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08/07/968 July 1996PARTICULARS OF MORTGAGE/CHARGE

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04/07/964 July 1996PARTICULARS OF MORTGAGE/CHARGE

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14/06/9614 June 1996PARTICULARS OF MORTGAGE/CHARGE

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03/06/963 June 1996RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996PARTICULARS OF MORTGAGE/CHARGE

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20/05/9620 May 1996PARTICULARS OF MORTGAGE/CHARGE

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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02/04/962 April 1996PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996PARTICULARS OF MORTGAGE/CHARGE

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23/01/9623 January 1996PARTICULARS OF MORTGAGE/CHARGE

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20/12/9520 December 1995PARTICULARS OF MORTGAGE/CHARGE

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31/08/9531 August 1995PARTICULARS OF MORTGAGE/CHARGE

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19/07/9519 July 1995RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995PARTICULARS OF MORTGAGE/CHARGE

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15/06/9515 June 1995PARTICULARS OF MORTGAGE/CHARGE

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02/06/952 June 1995PARTICULARS OF MORTGAGE/CHARGE

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12/05/9512 May 1995PARTICULARS OF MORTGAGE/CHARGE

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12/05/9512 May 1995PARTICULARS OF MORTGAGE/CHARGE

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04/05/954 May 1995PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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28/04/9528 April 1995PARTICULARS OF MORTGAGE/CHARGE

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10/04/9510 April 1995PARTICULARS OF MORTGAGE/CHARGE

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06/02/956 February 1995PARTICULARS OF MORTGAGE/CHARGE

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15/12/9415 December 1994PARTICULARS OF MORTGAGE/CHARGE

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15/12/9415 December 1994PARTICULARS OF MORTGAGE/CHARGE

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06/12/946 December 1994PARTICULARS OF MORTGAGE/CHARGE

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24/11/9424 November 1994PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994PARTICULARS OF MORTGAGE/CHARGE

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13/10/9413 October 1994PARTICULARS OF MORTGAGE/CHARGE

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13/10/9413 October 1994PARTICULARS OF MORTGAGE/CHARGE

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24/09/9424 September 1994PARTICULARS OF MORTGAGE/CHARGE

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24/09/9424 September 1994PARTICULARS OF MORTGAGE/CHARGE

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20/09/9420 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9420 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9420 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9420 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9414 September 1994PARTICULARS OF MORTGAGE/CHARGE

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14/09/9414 September 1994PARTICULARS OF MORTGAGE/CHARGE

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14/09/9414 September 1994PARTICULARS OF MORTGAGE/CHARGE

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14/09/9414 September 1994PARTICULARS OF MORTGAGE/CHARGE

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14/09/9414 September 1994PARTICULARS OF MORTGAGE/CHARGE

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03/05/943 May 1994RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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25/04/9425 April 1994PARTICULARS OF MORTGAGE/CHARGE

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12/04/9412 April 1994REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 69 ST. AWDRY'S ROAD BARKING ESSEX IG11 7QB

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12/04/9412 April 1994REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 69 ST. AWDRY'S ROAD BARKING ESSEX IG11 7QB

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04/03/944 March 1994PARTICULARS OF MORTGAGE/CHARGE

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04/03/944 March 1994PARTICULARS OF MORTGAGE/CHARGE

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06/10/936 October 1993PARTICULARS OF MORTGAGE/CHARGE

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29/08/9329 August 1993PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993PARTICULARS OF MORTGAGE/CHARGE

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26/08/9326 August 1993PARTICULARS OF MORTGAGE/CHARGE

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26/08/9326 August 1993PARTICULARS OF MORTGAGE/CHARGE

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26/05/9326 May 1993PARTICULARS OF MORTGAGE/CHARGE

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21/05/9321 May 1993PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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29/04/9329 April 1993RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993EXEMPTION FROM APPOINTING AUDITORS 18/08/91

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15/01/9315 January 1993COMPANY NAME CHANGED EASTBURY MANOR ESTATES LIMITED CERTIFICATE ISSUED ON 18/01/93

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14/09/9214 September 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9210 June 1992RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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31/12/9131 December 1991PARTICULARS OF MORTGAGE/CHARGE

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30/04/9130 April 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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01/06/901 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9026 April 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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