FLODRIVE PROPERTIES LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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16/12/2416 December 2024 Accounts for a small company made up to 2024-04-30

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23/07/2423 July 2024 Registration of charge 035415570147, created on 2024-07-19

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11/07/2411 July 2024 Registration of charge 035415570146, created on 2024-07-02

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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16/04/2416 April 2024 Confirmation statement made on 2024-04-07 with no updates

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01/02/241 February 2024 Accounts for a small company made up to 2023-04-30

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11/10/2311 October 2023 Satisfaction of charge 035415570143 in full

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11/10/2311 October 2023 Satisfaction of charge 035415570145 in full

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18/04/2318 April 2023 Confirmation statement made on 2023-04-07 with no updates

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11/01/2311 January 2023 Accounts for a small company made up to 2022-04-30

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07/02/227 February 2022 Accounts for a small company made up to 2021-04-30

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20/10/2120 October 2021 Registration of charge 035415570145, created on 2021-10-13

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18/10/2118 October 2021 Satisfaction of charge 81 in full

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08/10/218 October 2021 Registration of charge 035415570144, created on 2021-10-07

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08/10/218 October 2021 Satisfaction of charge 102 in full

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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20/11/1920 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA

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06/02/186 February 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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18/12/1718 December 2017 PREVEXT FROM 31/03/2017 TO 30/04/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035415570130

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01/09/161 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035415570116

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035415570115

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035415570114

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570143

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570142

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570138

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570141

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570139

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570136

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570140

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570137

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570135

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570134

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035415570133

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98

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14/05/1614 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94

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12/04/1612 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570132

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570129

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570131

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570127

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570123

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570126

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570121

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570122

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570128

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570125

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570124

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035415570130

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/12/1419 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570117

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570118

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570119

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570120

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570116

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570115

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035415570114

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17/04/1317 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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13/06/1113 June 2011 INTEREST AND COSTS OVWERRUN GUARANTEE 23/05/2011

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20/05/1120 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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08/11/108 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/08/095 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 34 CHARGES

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24/04/0924 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112

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15/05/0815 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0513 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0513 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0129 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0020 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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

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

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/007 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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26/07/9926 July 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD

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23/04/9923 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9819 June 1998 COMPANY NAME CHANGED HOLAW (438) LIMITED CERTIFICATE ISSUED ON 22/06/98

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11/04/9811 April 1998 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 DIRECTOR RESIGNED

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11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/9811 April 1998 SECRETARY RESIGNED

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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