F.DONALD FORBES & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Malcolm Donald Forbes as a director on 2025-05-17 |
| 06/06/256 June 2025 | Appointment of Miss Hannah Nicole Forbes as a director on 2025-03-19 |
| 05/06/255 June 2025 | Appointment of Mrs Susan Jane Bushell as a director on 2025-03-01 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Change of details for Mr Stuart Martin Forbes as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Change of details for Mr Malcolm Donald Forbes as a person with significant control on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HERRING / 19/12/2019 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | AUDITOR'S RESIGNATION |
| 19/02/1619 February 2016 | AUDITOR'S RESIGNATION |
| 30/12/1530 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD EDWARDS / 01/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PRITCHARD / 01/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WEBB / 01/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD EDWARDS / 01/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN FORBES / 01/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HERRING / 01/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD FORBES / 01/12/2015 |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROLINE BARON / 01/12/2015 |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006871720108 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006871720110 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006871720109 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006871720109 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PRITCHARD / 01/12/2014 |
| 03/02/153 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006871720108 |
| 08/01/138 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 21/02/1221 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:102 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD EDWARDS / 21/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HERRING / 21/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR STEPHEN LLOYD EDWARDS |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 24/12/1024 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD RABY |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD FORBES / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WEBB / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN FORBES / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PRITCHARD / 01/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY RABY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HERRING / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 03/07/093 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:87 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED GRAEME PRITCHARD |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 11 WHYTE CLIFFE ROAD SOUTH PURLEY SURREY CR8 2AY |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 19/05/97 |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9228 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/03/6121 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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