H & T GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Resolutions |
| 06/05/256 May 2025 | Registration of charge 051881170011, created on 2025-05-02 |
| 03/01/253 January 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of James Fitzgerald Thornton as a director on 2024-05-16 |
| 08/03/248 March 2024 | Registration of charge 051881170010, created on 2024-02-20 |
| 23/02/2423 February 2024 | Registration of charge 051881170009, created on 2024-02-20 |
| 23/02/2423 February 2024 | Satisfaction of charge 051881170008 in full |
| 21/02/2421 February 2024 | Registration of charge 051881170008, created on 2024-02-20 |
| 20/11/2320 November 2023 | Registration of charge 051881170007, created on 2023-11-16 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 03/07/233 July 2023 | Appointment of Mrs Sally Jane Veitch as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mrs Catherine Amelia Nunn as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Robert Michael Van Breda as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Lawrence Watson Guthrie as a director on 2023-07-01 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Peter Denis Mcnamara as a director on 2023-04-01 |
| 14/11/2214 November 2022 | Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH |
| 11/10/2211 October 2022 | Appointment of Mr Simon Richard Walker as a director on 2022-09-15 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 13/09/2213 September 2022 | Interim accounts made up to 2022-06-30 |
| 13/05/2213 May 2022 | Termination of appointment of Elaine Frances Draper as a director on 2022-05-12 |
| 13/05/2213 May 2022 | Appointment of Mrs Toni Michelle Wood as a director on 2022-05-12 |
| 13/05/2213 May 2022 | Termination of appointment of Mark Smith as a director on 2022-05-12 |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Appointment of Mrs Diane Giddy as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Termination of appointment of City Group Plc as a secretary on 2021-11-10 |
| 24/11/2124 November 2021 | Appointment of Ms Fiona Olivia Woolfe as a secretary on 2021-11-11 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 25/06/2025 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | COMPANY BUSINESS 07/05/2020 |
| 27/04/2027 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 1993203.85 |
| 09/04/209 April 2020 | CORPORATE SECRETARY APPOINTED CITY GROUP PLC |
| 21/01/2021 January 2020 | 25/10/19 STATEMENT OF CAPITAL GBP 1986823.8 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR RICHARD JONATHAN WITHERS |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUGH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JONATHAN MARTIN PUGH |
| 18/10/1918 October 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 1986217.85 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FENERTY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENERTY |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | 06/04/18 STATEMENT OF CAPITAL GBP 1891375.05 |
| 15/07/1915 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1985521.3 |
| 10/06/1910 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/195 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2018 |
| 30/01/1930 January 2019 | NOTIFICATION OF PSC STATEMENT ON 30/01/2019 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRYMAN |
| 03/08/183 August 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 1879318.55 |
| 03/08/183 August 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 1876569.1 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH SMITH / 18/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MRS ELAINE FRANCES DRAPER |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR MARK JOSEPH SMITH |
| 16/05/1816 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1829 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 1875587.7 |
| 04/12/174 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 1859997.2 |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 1859997.2 |
| 26/10/1726 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1859997.2 |
| 12/09/1712 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 1859997.2 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 27/06/1727 June 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1859997.2 |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1712 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1859673.1 |
| 21/04/1721 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 1852767.75 |
| 14/12/1614 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 1852174.35 |
| 06/09/166 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 1850366.05 |
| 30/08/1630 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 1850194.25 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | TO RECEIVE ACCTS FOR 31/12/2015 AND DECLARE A DIVIDEND 28/04/2016 |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | 23/07/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1520 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1421 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MABY |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR STEPHEN ANTHONY FENERTY |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 29/11/2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY |
| 01/08/131 August 2013 | 23/07/13 NO MEMBER LIST |
| 01/05/131 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 1825974.25 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JAMES FITZGERALD THORNTON |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 23/11/1223 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 23/11/1223 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 23/11/1223 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 23/11/1223 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 1825974.25 |
| 13/08/1213 August 2012 | 23/07/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | 08/07/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 13/07/1213 July 2012 | 08/07/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 21/06/1221 June 2012 | SAIL ADDRESS CREATED |
| 06/06/126 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 01/06/121 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 04/05/124 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 02/05/122 May 2012 | 19/04/2012 |
| 02/05/122 May 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 02/05/122 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 24/02/1224 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1796298.35 |
| 08/12/118 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 26/10/1126 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 26/10/1126 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 25/10/1125 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 26/09/1126 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 26/09/1126 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 23/09/1123 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 1796298.35 |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 24/06/1124 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 24/06/1124 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 15/06/1115 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 15/06/1115 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 31/05/1131 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 13/05/1113 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1775025.5 |
| 13/05/1113 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1789905.6 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM NICHOLS / 14/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 05/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 04/01/2011 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM NICHOLS / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM NICHOLS / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM NICHOLS / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 31/12/2010 |
| 15/12/1015 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 15/12/1015 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 24/11/1024 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 24/11/1024 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 24/11/1024 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 26/10/1026 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 26/10/1026 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 26/10/1026 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 26/10/1026 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 25/10/1025 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 25/10/1025 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 25/10/1025 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 20/09/1020 September 2010 | 23/07/10 BULK LIST |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BROWN / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM NICHOLS / 06/09/2010 |
| 06/09/106 September 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1775025.5 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 06/09/2010 |
| 09/08/109 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 1775025 |
| 06/08/106 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 1773114 |
| 15/06/1015 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 1772732 |
| 18/05/1018 May 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 1774780 |
| 23/04/1023 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 1772732 |
| 12/04/1012 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1766959.5 |
| 08/02/108 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1766959.5 |
| 12/01/1012 January 2010 | 22/10/09 STATEMENT OF CAPITAL GBP 1770167 |
| 30/11/0930 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 1766960 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ALEX MILES MABY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY LAURENT GENTHIALON |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR ALEX MILES MABY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT GENTHIALON |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR MALCOLM BERRYMAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MIDDLETON |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 09/08/2008 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/05/0626 May 2006 | NC INC ALREADY ADJUSTED 02/05/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 02/05/06 |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0616 May 2006 | SUB DIVISION OF SHARES 02/05/06 |
| 16/05/0616 May 2006 | S-DIV 02/05/06 |
| 16/05/0616 May 2006 | £ NC 1041667/2098500 02/05/06 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | REREG PRI-PLC 25/04/06 |
| 25/04/0625 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0625 April 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | AUDITORS' REPORT |
| 25/04/0625 April 2006 | AUDITORS' STATEMENT |
| 25/04/0625 April 2006 | BALANCE SHEET |
| 25/04/0625 April 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 15/09/0515 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 08/09/04 |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | £ NC 1000/1041667 08/09/04 |
| 22/09/0422 September 2004 | CONVE 08/09/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | COMPANY NAME CHANGED EVER 2441 LIMITED CERTIFICATE ISSUED ON 20/08/04 |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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