FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 13/03/2513 March 2025 | Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 11/03/2511 March 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 08/05/238 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-26 |
| 08/05/238 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022311680010 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022311680009 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
| 15/05/1815 May 2018 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ ENGLAND |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 255000 |
| 21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
| 11/07/1711 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 08/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR OUDA SALEH |
| 10/07/1510 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | COMPANY NAME CHANGED OM PROPERTY MANAGEMENT NO 2 LIMITED CERTIFICATE ISSUED ON 14/04/15 |
| 14/04/1514 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022311680009 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | SECTION 519 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR NIGEL JAMES HIRST |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND |
| 10/06/1310 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/03/1219 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/03/1215 March 2012 | ALTER ARTICLES 12/03/2012 |
| 15/03/1215 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3332000 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES EDWARDS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED ANDREW DAVEY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 26/01/1126 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR DAVID CHARLES EDWARDS |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | CHANGE CORPORATE AS SECRETARY |
| 29/12/1029 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 19/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE RUSSELL |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DAVID CHARLES EDWARDS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 21/08/0821 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 24/06/08 |
| 19/08/0819 August 2008 | 1,000,000 ORD SHARES TO BE ALLOTED 07/07/2008 |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 24/06/08 |
| 29/07/0829 July 2008 | GBP NC 280000/1280000 24/06/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYDEN |
| 07/04/087 April 2008 | |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | NC INC ALREADY ADJUSTED 31/08/06 |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 13/09/0713 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 13/02/0713 February 2007 | £ NC 80000/280000 31/10 |
| 29/12/0629 December 2006 | |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CLINTON HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP |
| 14/12/0614 December 2006 | £ NC 20000/80000 31/08/06 |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 06/12/066 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | AUDITOR'S RESIGNATION |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | |
| 06/01/986 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9712 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | |
| 30/09/9430 September 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | Accounts for a small company made up to 1993-12-31 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | |
| 05/04/945 April 1994 | |
| 14/01/9414 January 1994 | |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 29/12/91 |
| 06/01/946 January 1994 | £ NC 10000/20000 29/12/91 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | Accounts for a small company made up to 1992-12-31 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 30/07/93; CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | Accounts made up to 1991-12-31 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | COMPANY NAME CHANGED NORTHERN FLATS MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 01/11/91 |
| 04/10/914 October 1991 | Accounts made up to 1990-09-30 |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 |
| 10/01/9110 January 1991 | |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/08/9014 August 1990 | Accounts made up to 1989-09-30 |
| 10/07/9010 July 1990 | |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/08/8921 August 1989 | Accounts made up to 1988-09-30 |
| 13/06/8813 June 1988 | |
| 13/06/8813 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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