GENERAL PRACTICE GROUP LIMITED
Company number 03030432 · Monitor this company
253 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Oct 2021 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O- BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL | View document |
| 15 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030304320052 | View document |
| 10 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 412613.96 | View document |
| 10 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 13391939.96 | View document |
| 10 Oct 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Oct 2018 | SOLVENCY STATEMENT DATED 25/09/18 | View document |
| 10 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Oct 2018 | CAPITALISE 25/09/2018 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE | View document |
| 16 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT | View document |
| 16 Mar 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 16 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 03/08/2015 | View document |
| 29 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 03/08/2015 | View document |
| 28 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP LEVEL 5 SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD UNITED KINGDOM | View document |
| 27 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030304320052 | View document |
| 11 Nov 2014 | ALTER ARTICLES 31/10/2014 | View document |
| 11 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL SHASHIKANT PATEL / 20/08/2014 | View document |
| 11 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER | View document |
| 23 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN | View document |
| 16 Jul 2013 | SECRETARY APPOINTED MISS EMILY TRACE | View document |
| 8 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR HARRY PLATT | View document |
| 15 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT | View document |
| 30 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 32 GROSVENOR GARDENS, LONDON, SW1W 0DH | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN | View document |
| 9 Dec 2011 | SECRETARY APPOINTED MR JONATHAN KNIGHT | View document |
| 27 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 28 pages | View document |
| 7 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 26/05/2010 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 26/05/2010 · 2 pages | View document |
| 8 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 25 pages | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 09/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 09/03/2010 · 2 pages | View document |
| 24 Dec 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 187613.442 | View document |
| 24 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 187612.961 | View document |
| 4 Dec 2009 | 08/03/09 FULL LIST AMEND | View document |
| 13 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 25 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 24 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 15 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON | View document |
| 11 Jul 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2005 | NC INC ALREADY ADJUSTED 08/09/05 | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2005 | S-DIV CONVE 08/09/05 | View document |
| 12 Oct 2005 | SUB DIV AND CONVERSION 08/09/05 | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | S-DIV 12/12/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 12/12/02 | View document |
| 23 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2002 | COMPANY NAME CHANGED GENERAL PRACTICE INVESTMENT CORP ORATION LIMITED CERTIFICATE ISSUED ON 06/12/02 | View document |
| 5 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 18 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: DENMAN HOUSE, 20 PICCADILLY, LONDON, W1V 9PF | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET, LONDON, W1Y 1YG | View document |
| 7 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: WALGATE HOUSE, 25 CHURCH STREET, BASINGSTOKE, HAMPSHIRE RG21 7QQ | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: MESSRS TOUCHE ROSS, HILL HOUSE, LITTLE NEW STREET, LONDON EC4 | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | ALTER MEM AND ARTS 03/11/95 | View document |
| 17 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 | View document |
| 28 Jun 1995 | NC INC ALREADY ADJUSTED 12/06/95 | View document |
| 28 Jun 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95 | View document |
| 28 Jun 1995 | £ NC 100/150000 12/06 | View document |
| 26 May 1995 | COMPANY NAME CHANGED CHARCO 606 LIMITED CERTIFICATE ISSUED ON 30/05/95 | View document |
| 25 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |