JDH HOLDINGS LIMITED

Company Documents

Date	Description
03/07/203 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
29/06/2029 June 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
29/06/2029 June 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View Document
31/12/1931 December 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
17/12/1917 December 2019	RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS REVOKED AND DELETED 12/12/2019 View Document
12/12/1912 December 2019	12/12/19 STATEMENT OF CAPITAL GBP 5566000 View Document
03/12/193 December 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY View Document
01/07/191 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
01/07/191 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
01/07/191 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View Document
01/02/191 February 2019	DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS View Document
31/12/1831 December 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON View Document
21/09/1821 September 2018	DIRECTOR APPOINTED DR STEVEN JOHN PREDDY View Document
21/09/1821 September 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE View Document
02/05/182 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
02/05/182 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
02/05/182 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View Document
05/03/185 March 2018	DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW View Document
31/12/1731 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/12/1727 December 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
08/12/178 December 2017	SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND View Document
08/12/178 December 2017	SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND View Document
08/12/178 December 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 View Document
25/11/1725 November 2017	REGISTERED OFFICE CHANGED ON 25/11/2017 FROM C/O COMPLIANCE MANAGER OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW View Document
25/11/1725 November 2017	REGISTERED OFFICE CHANGED ON 25/11/2017 FROM C/O COMPLIANCE MANAGER OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW View Document
25/11/1725 November 2017	PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LIMITED / 25/11/2017 View Document
11/09/1711 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
11/09/1711 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
11/09/1711 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
14/07/1714 July 2017	DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH View Document
09/06/179 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 View Document
05/05/175 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 01/04/2017 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
28/04/1728 April 2017	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND View Document
28/04/1728 April 2017	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW View Document
28/04/1728 April 2017	DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE View Document
28/04/1728 April 2017	CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED View Document
28/04/1728 April 2017	APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LTD View Document
31/03/1731 March 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
10/02/1710 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020009 View Document
29/12/1629 December 2016	SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND View Document
29/12/1629 December 2016	SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND View Document
02/12/162 December 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
23/11/1623 November 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
18/11/1618 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
18/11/1618 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
04/08/164 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
04/08/164 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
04/05/164 May 2016	Annual return made up to 17 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
30/10/1530 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View Document
30/10/1530 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
30/10/1530 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View Document
20/05/1520 May 2015	SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 View Document
24/04/1524 April 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID RAETHORNE View Document
17/11/1417 November 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
03/11/143 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
03/11/143 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
28/08/1428 August 2014	CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LTD View Document
19/08/1419 August 2014	CURREXT FROM 31/12/2014 TO 31/03/2015 View Document
19/08/1419 August 2014	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA View Document
19/08/1419 August 2014	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BA View Document
19/08/1419 August 2014	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX View Document
19/08/1419 August 2014	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX View Document
12/08/1412 August 2014	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View Document
31/07/1431 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032430020009 View Document
18/06/1418 June 2014	DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR JORDI GONZALEZ View Document
05/06/145 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020008 View Document
07/05/147 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
09/10/139 October 2013	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, BUILDING 1 EASTERN BUILDING PARK, ST. MELLONS, CARDIFF, CF3 5EA View Document
09/10/139 October 2013	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM BUILDING 1 EASTERN BUILDING PARK ST. MELLONS CARDIFF CF3 5EA View Document
07/10/137 October 2013	ARTICLES OF ASSOCIATION View Document
28/05/1328 May 2013	STATEMENT OF COMPANY'S OBJECTS View Document
28/05/1328 May 2013	ALTER ARTICLES 02/05/2013 View Document
21/05/1321 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
21/05/1321 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
21/05/1321 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
16/05/1316 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032430020008 View Document
15/05/1315 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
15/05/1315 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
15/05/1315 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/05/1311 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032430020008 View Document
08/05/138 May 2013	PREVSHO FROM 30/04/2013 TO 31/12/2012 View Document
02/05/132 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/08/1222 August 2012	DIRECTOR APPOINTED DAVID RAETHORNE View Document
16/08/1216 August 2012	DIRECTOR APPOINTED EMMET EUGENE O'NEILL View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH POWIS View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN BRAMALL View Document
25/05/1225 May 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 26/11/2011 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BRAMALL / 26/11/2011 View Document
06/06/116 June 2011	DIRECTOR APPOINTED DEREK TURNER View Document
06/06/116 June 2011	DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH View Document
12/05/1112 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
30/04/1130 April 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 10/02/2011 View Document
22/12/1022 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
15/10/1015 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010 View Document
01/09/101 September 2010	SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND View Document
17/08/1017 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 View Document

09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR NOVA HARRIS View Document
25/05/1025 May 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
08/04/108 April 2010	SAIL ADDRESS CREATED View Document
08/04/108 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
08/04/108 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
08/04/108 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
08/04/108 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
08/04/108 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
07/04/107 April 2010	SECTION 519 View Document
11/02/1011 February 2010	DIRECTOR APPOINTED COLIN BRAMALL View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 02/02/2010 View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, LISTER HOUSE, 11-12 WIMPOLE STREET, LONDON, W1G 9ST View Document
25/01/1025 January 2010	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED View Document
25/01/1025 January 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY View Document
23/11/0923 November 2009	DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH View Document
23/11/0923 November 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES HULL View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL View Document
23/07/0923 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
18/05/0918 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HULL / 01/10/2007 View Document
18/05/0918 May 2009	DIRECTOR'S PARTICULARS JAMES HULL View Document
18/05/0918 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
28/12/0828 December 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
06/11/076 November 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
22/01/0722 January 2007	RE AGREEMENT 13/12/06 View Document
03/01/073 January 2007	CONSO 11/12/06 View Document
03/01/073 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/01/073 January 2007	VARYING SHARE RIGHTS AND NAMES View Document
03/01/073 January 2007	ADOPT ARTICLES 11/12/06 VARY SHARE RIGHTS/NAME 11/12/06 5M &630 CON 563K O 10P 11/12/06 View Document
03/01/073 January 2007	5M &630 CON 563K O 10P 11/12/06 View Document
23/12/0623 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0622 December 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/12/0622 December 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/12/0622 December 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/11/0623 November 2006	VARYING SHARE RIGHTS AND NAMES View Document
16/11/0616 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/0616 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/063 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
03/11/063 November 2006	RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS View Document
30/04/0630 April 2006	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
04/04/064 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0630 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
06/09/056 September 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
08/07/058 July 2005	DIRECTOR RESIGNED View Document
08/07/058 July 2005	DIRECTOR RESIGNED View Document
30/04/0530 April 2005	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
25/10/0425 October 2004	DIRECTOR RESIGNED View Document
26/08/0426 August 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
30/04/0430 April 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View Document
12/03/0412 March 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS View Document
08/10/038 October 2003	RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0325 July 2003	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: GLEBE HOUSE FORGE LANE, BASSALEG, NEWPORT, GWENT NP1 9NF View Document
16/06/0316 June 2003	£ NC 537395/587395 02/06/03 View Document
16/06/0316 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/06/0316 June 2003	ADOPT ARTICLES 02/06/03 NC INC ALREADY ADJUSTED 02/06/03 AUTH ALLOT OF SECURITY 02/06/03 DISAPP PRE-EMPT RIGHTS 02/06/03 View Document
30/04/0330 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View Document
29/04/0229 April 2002	NEW SECRETARY APPOINTED View Document
29/04/0229 April 2002	SECRETARY RESIGNED View Document
24/09/0124 September 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	NEW DIRECTOR APPOINTED View Document
21/05/0121 May 2001	NC INC ALREADY ADJUSTED 12/04/01 View Document
21/05/0121 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/05/0121 May 2001	£ NC 416610/537395 12/04 View Document
21/05/0121 May 2001	￯﾿ﾽ NC 416610/537395 12/04 View Document
21/05/0121 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/0121 May 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/05/0121 May 2001	ADOPT ARTICLES 12/04/01 � NC 416610/537395 12/04/01 AUTH ALLOT OF SECURITY 12/04/01 DISAPP PRE-EMPT RIGHTS 12/04/01 SHARE OPTION SCHEME 12/04/01 View Document
04/05/014 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0130 April 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View Document
13/09/0013 September 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View Document
30/04/0030 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
24/09/9924 September 1999	SECRETARY RESIGNED View Document
24/09/9924 September 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View Document
30/04/9930 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
05/03/995 March 1999	ALTER MEM AND ARTS 26/02/99 View Document
13/02/9913 February 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/999 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9919 January 1999	NEW SECRETARY APPOINTED View Document
14/09/9814 September 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View Document
18/08/9818 August 1998	NEW SECRETARY APPOINTED View Document
30/04/9830 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
23/10/9723 October 1997	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 View Document
01/10/971 October 1997	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View Document
27/07/9727 July 1997	SHARES AGREEMENT OTC View Document
27/07/9727 July 1997	SHARES AGREEMENT OTC View Document
22/07/9722 July 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	£ NC 298500/404300 08/07/97 View Document
16/07/9716 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/07/9716 July 1997	ADOPT MEM AND ARTS 08/07/97 View Document
16/07/9716 July 1997	NC INC ALREADY ADJUSTED 08/07/97 View Document
16/07/9716 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 View Document
16/07/9716 July 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/97 View Document
16/07/9716 July 1997	RE SUBSCIPT AG 08/07/97 View Document
15/07/9715 July 1997	S-DIV 08/07/97 View Document
15/07/9715 July 1997	NC INC ALREADY ADJUSTED 08/07/97 View Document
15/07/9715 July 1997	REGISTERED OFFICE CHANGED ON 15/07/97 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ View Document
15/07/9715 July 1997	REGISTERED OFFICE CHANGED ON 15/07/97 FROM: G OFFICE CHANGED 15/07/97 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ View Document
15/07/9715 July 1997	DIRECTOR RESIGNED View Document
14/07/9714 July 1997	£ NC 100/298500 08/07 View Document
14/07/9714 July 1997	VARYING SHARE RIGHTS AND NAMES 08/07/97 View Document
14/07/9714 July 1997	SHARES SUB DIVIDED 08/07/97 View Document
14/07/9714 July 1997	ALTER MEM AND ARTS 08/07/97 View Document
11/07/9711 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/978 July 1997	COMPANY NAME CHANGED FILBUK 418 LIMITED CERTIFICATE ISSUED ON 08/07/97 View Document
30/04/9730 April 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
28/08/9628 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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