HASLEMERE ESTATES LIMITED
Company number 00382593 · Monitor this company
452 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ | View document |
| 16 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 1 Mar 2018 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR DEREK CARTER | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170 | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169 | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR DAMIEN IVO KARLOV | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR ANUPAM MANCHANDA | View document |
| 14 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | View document |
| 2 Nov 2012 | ADOPT ARTICLES 16/10/2012 | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER | View document |
| 19 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 4 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders · 7 pages | View document |
| 13 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | View document |
| 26 Jan 2011 | STATEMENT BY DIRECTORS | View document |
| 26 Jan 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Jan 2011 | SOLVENCY STATEMENT DATED 18/01/11 | View document |
| 26 Jan 2011 | REDUCE SHARE PREM TO NIL 18/01/2011 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 · 2 pages | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 May 2010 | ADOPT ARTICLES 22/04/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED THOMAS MARFLEET | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 | View document |
| 2 Jan 2009 | MIN DETAIL AMEND CAPITAL EFF 02/01/09 | View document |
| 2 Jan 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT BY £100,000,000 19/12/2008 | View document |
| 2 Jan 2009 | STATEMENT BY DIRECTORS | View document |
| 2 Jan 2009 | SOLVENCY STATEMENT DATED 19/12/08 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | £ NC 5000000/20000000 19/ | View document |
| 16 Jan 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Jan 2008 | NC INC ALREADY ADJUSTED 19/12/07 | View document |
| 12 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Jan 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 43/45 PORTMAN SQUARE LONDON W1H 6HE | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2004 | S366A DISP HOLDING AGM 22/07/04 | View document |
| 26 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jun 2004 | REREG PLC-PRI 03/06/04 | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Aug 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 46 BERKELEY SQUARE LONDON W1X 6LA | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 11 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 4, CARLOS PLACE, LONDON W1Y 6LA | View document |
| 13 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1996 | SECRETARY RESIGNED | View document |
| 9 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | INTERIM ACCOUNTS MADE UP TO 30/11/94 | View document |
| 7 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | DIRECTOR RESIGNED | View document |
| 2 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | ALTER MEM AND ARTS 15/10/92 | View document |
| 15 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1991 | DIRECTOR RESIGNED | View document |
| 3 Aug 1990 | DIRECTOR RESIGNED | View document |
| 21 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1989 | SECRETARY RESIGNED | View document |
| 9 Aug 1989 | DIRECTOR RESIGNED | View document |
| 28 Jul 1989 | NEW SECRETARY APPOINTED | View document |
| 17 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | DIRECTOR RESIGNED | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED | View document |
| 24 Jan 1989 | DIRECTOR RESIGNED | View document |
| 15 Jun 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1987 | DIRECTOR RESIGNED | View document |
| 1 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 28 Sep 1987 | RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Jun 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 3 Jun 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1986 | DIRECTOR RESIGNED | View document |
| 3 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 22 Jan 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Sep 1943 | CERTIFICATE OF INCORPORATION | View document |