HASLEMERE ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/06/1921 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ |
16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ |
16/07/1816 July 2018 | SAIL ADDRESS CREATED |
16/07/1816 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
16/07/1816 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/07/1813 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/07/1813 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
13/07/1813 July 2018 | SPECIAL RESOLUTION TO WIND UP |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
01/03/181 March 2018 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
02/03/172 March 2017 | DIRECTOR APPOINTED MR DEREK CARTER |
02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170 |
18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173 |
18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
11/12/1511 December 2015 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN |
03/11/153 November 2015 | DIRECTOR APPOINTED MR DAMIEN IVO KARLOV |
01/05/151 May 2015 | DIRECTOR APPOINTED MR ANUPAM MANCHANDA |
14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/12/133 December 2013 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER |
17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/11/122 November 2012 | ADOPT ARTICLES 16/10/2012 |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
02/07/122 July 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER |
19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 |
16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 |
24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/10/113 October 2011 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
13/03/1113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
27/01/1127 January 2011 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE |
26/01/1126 January 2011 | SOLVENCY STATEMENT DATED 18/01/11 |
26/01/1126 January 2011 | REDUCE ISSUED CAPITAL 18/01/2011 |
26/01/1126 January 2011 | REDUCE SHARE PREM TO NIL 18/01/2011 |
26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 1 |
26/01/1126 January 2011 | STATEMENT BY DIRECTORS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 |
11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
20/05/1020 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
06/05/106 May 2010 | ADOPT ARTICLES 22/04/2010 |
06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010 |
14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009 |
27/08/0927 August 2009 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER |
28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
17/07/0917 July 2009 | DIRECTOR RESIGNED WILLIAM PEARSON |
08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
08/05/098 May 2009 | DIRECTOR RESIGNED NEIL HARRIS |
27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
24/03/0924 March 2009 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO |
13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
13/02/0913 February 2009 | DIRECTOR'S PARTICULARS IAN GATISS |
02/01/092 January 2009 | MIN DETAIL AMEND CAPITAL EFF 02/01/09 |
02/01/092 January 2009 | Min Detail Amend Capital eff 02/01/09 |
02/01/092 January 2009 | SOLVENCY STATEMENT DATED 19/12/08 |
02/01/092 January 2009 | Solvency Statement dated 19/12/08 |
02/01/092 January 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT BY £100,000,000 19/12/2008 |
02/01/092 January 2009 | STATEMENT BY DIRECTORS |
02/01/092 January 2009 | Statement by Directors |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN |
14/08/0814 August 2008 | DIRECTOR RESIGNED MICHAEL ROWAN |
16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
16/07/0816 July 2008 | DIRECTOR'S PARTICULARS NEIL HARRIS |
15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
16/01/0816 January 2008 | MEMORANDUM OF ASSOCIATION |
16/01/0816 January 2008 | £ NC 5000000/20000000 19/ |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/07/079 July 2007 | NEW SECRETARY APPOINTED |
06/07/076 July 2007 | SECRETARY RESIGNED |
23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
23/04/0723 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
24/03/0724 March 2007 | DIRECTOR RESIGNED |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
08/01/078 January 2007 | NEW SECRETARY APPOINTED |
08/01/078 January 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
07/01/067 January 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
07/01/067 January 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0521 April 2005 | LOCATION OF DEBENTURE REGISTER |
21/04/0521 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 43/45 PORTMAN SQUARE LONDON W1H 6HE |
24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 43/45 PORTMAN SQUARE LONDON W1H 6HE |
24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
24/12/0424 December 2004 | SECRETARY RESIGNED |
13/12/0413 December 2004 | LOCATION OF REGISTER OF MEMBERS |
28/07/0428 July 2004 | S366A DISP HOLDING AGM 22/07/04 |
14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/06/044 June 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/06/044 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/06/044 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/06/044 June 2004 | REREG PLC-PRI 03/06/04 |
27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/05/031 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/039 April 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0230 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
03/08/013 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/08/013 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/04/0126 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 46 BERKELEY SQUARE LONDON W1X 6LA |
07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: G OFFICE CHANGED 07/08/98 46 BERKELEY SQUARE LONDON W1X 6LA |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 4, CARLOS PLACE, LONDON W1Y 6LA |
05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 4, CARLOS PLACE, LONDON W1Y 6LA |
13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
19/05/9619 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
09/04/969 April 1996 | NEW SECRETARY APPOINTED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | SECRETARY RESIGNED |
08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
15/05/9515 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
16/03/9516 March 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
30/11/9430 November 1994 | INTERIM ACCOUNTS MADE UP TO 30/11/94 |
07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
10/12/9310 December 1993 | DIRECTOR RESIGNED |
11/05/9311 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
15/03/9315 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9315 March 1993 | ALTER MEM AND ARTS 15/10/92 |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
12/05/9212 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
08/04/928 April 1992 | DIRECTOR RESIGNED |
08/04/928 April 1992 | DIRECTOR RESIGNED |
08/04/928 April 1992 | DIRECTOR RESIGNED |
08/04/928 April 1992 | DIRECTOR RESIGNED |
08/04/928 April 1992 | DIRECTOR RESIGNED |
08/04/928 April 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9113 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9113 January 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
03/08/903 August 1990 | DIRECTOR RESIGNED |
21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
02/05/902 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
23/08/8923 August 1989 | SECRETARY RESIGNED |
09/08/899 August 1989 | DIRECTOR RESIGNED |
28/07/8928 July 1989 | NEW SECRETARY APPOINTED |
17/05/8917 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
12/04/8912 April 1989 | DIRECTOR RESIGNED |
24/01/8924 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
15/06/8815 June 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/8727 October 1987 | DIRECTOR RESIGNED |
01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
28/09/8728 September 1987 | RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS |
03/06/873 June 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
03/06/873 June 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/861 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
11/09/8611 September 1986 | DIRECTOR RESIGNED |
03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
22/01/8222 January 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
07/09/437 September 1943 | CERTIFICATE OF INCORPORATION |
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