L A FITNESS LIMITED

Company Documents

Date	Description
04/07/244 July 2024	Confirmation statement made on 2024-07-03 with no updates View Document
17/06/2417 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
08/09/238 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/07/234 July 2023	Confirmation statement made on 2023-07-03 with no updates View Document
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
12/07/2112 July 2021	Confirmation statement made on 2021-07-03 with no updates View Document
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
01/07/201 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY MICHAEL COBBOLD / 01/11/2019 View Document
04/07/194 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View Document
31/12/1831 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, SECRETARY ADAM BELLAMY View Document
06/07/186 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS View Document
12/09/1712 September 2017	SECOND FILING OF AP01 FOR JACQUES DE BRUIN View Document
12/09/1712 September 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View Document
18/04/1718 April 2017	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 View Document
18/04/1718 April 2017	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/07/165 July 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032244060015 View Document
17/06/1617 June 2016	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 View Document
04/02/164 February 2016	Annual return made up to 3 July 2015 with full list of shareholders View Document
08/01/168 January 2016	PREVEXT FROM 31/10/2015 TO 31/12/2015 View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O LA FITNESS LIMITED SANDALL STONES ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1QR View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O LA FITNESS LIMITED SANDALL STONES ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1QR View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/11/157 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032244060013 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032244060014 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
08/10/158 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DENBY ROBERTS / 08/10/2015 View Document
06/07/156 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032244060015 View Document
01/07/151 July 2015	ARTICLES OF ASSOCIATION View Document
01/07/151 July 2015	ALTER ARTICLES 16/06/2015 View Document
11/06/1511 June 2015	SECRETARY APPOINTED MR ADAM JOHN GORDON BELLAMY View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCOLL View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR PETER HARRINGTON View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR JACQUES DE BRUIN View Document
05/06/155 June 2015	SECTION 519 View Document
01/06/151 June 2015	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 View Document
18/02/1518 February 2015	Annual return made up to 3 July 2014 with full list of shareholders View Document
31/10/1431 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View Document
02/07/142 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032244060014 View Document
10/06/1410 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032244060013 View Document
07/04/147 April 2014	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
31/10/1331 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View Document
16/08/1316 August 2013	Annual return made up to 3 July 2013 with full list of shareholders View Document
31/10/1231 October 2012	FULL ACCOUNTS MADE UP TO 31/10/12 View Document
27/07/1227 July 2012	Annual return made up to 3 July 2012 with full list of shareholders View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
11/01/1211 January 2012	SECTION 519 View Document
31/10/1131 October 2011	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
13/09/1113 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
09/09/119 September 2011	DIRECTOR APPOINTED PETER HARRINGTON View Document
09/09/119 September 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/09/119 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/09/119 September 2011	30/08/11 STATEMENT OF CAPITAL GBP 2246027.1 View Document
09/09/119 September 2011	30/08/11 STATEMENT OF CAPITAL GBP 2246067.1 View Document
09/09/119 September 2011	30/08/11 STATEMENT OF CAPITAL GBP 2246047.1 View Document
09/09/119 September 2011	30/08/11 STATEMENT OF CAPITAL GBP 2246057.1 View Document
16/08/1116 August 2011	Annual return made up to 3 July 2011 with full list of shareholders View Document
12/08/1112 August 2011	CURREXT FROM 31/07/2011 TO 31/10/2011 View Document
31/07/1031 July 2010	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
13/07/1013 July 2010	Annual return made up to 3 July 2010 with full list of shareholders View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2244967.10 View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2245967.10 View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2231907.10 View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2221459.10 View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2237131.10 View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2242355.10 View Document
16/06/1016 June 2010	18/12/09 STATEMENT OF CAPITAL GBP 2239743.10 View Document
11/12/0911 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 05/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN CHESTER / 05/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCCOLL / 05/11/2009 View Document
31/07/0931 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
31/07/0931 July 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
30/07/0930 July 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View Document
15/07/0915 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
23/06/0923 June 2009	DIRECTOR APPOINTED ARTHUR MCCOLL View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHESTER / 22/06/2009 View Document
23/06/0923 June 2009	DIRECTOR'S PARTICULARS ROSS CHESTER View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN GOSLING View Document
15/04/0915 April 2009	DIRECTOR AND SECRETARY RESIGNED STEVEN GOSLING View Document
09/04/099 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008 View Document
09/04/099 April 2009	DIRECTOR'S PARTICULARS GRAHAM CLEMPSON View Document
07/04/097 April 2009	DIRECTOR APPOINTED ROSS STEVEN CHESTER View Document
23/03/0923 March 2009	GBP NC 2500000/2700000 09/03/09 View Document
23/03/0923 March 2009	NC INC ALREADY ADJUSTED 05/03/2009 View Document
02/03/092 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008 View Document
02/03/092 March 2009	DIRECTOR'S PARTICULARS GRAHAM CLEMPSON View Document
02/09/082 September 2008	APPOINTMENT TERMINATED DIRECTOR DIARMUID CUMMINS View Document
02/09/082 September 2008	DIRECTOR RESIGNED DIARMUID CUMMINS View Document
21/08/0821 August 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID CUMMINS / 02/07/2008 View Document
20/08/0820 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 02/07/2008 View Document
20/08/0820 August 2008	DIRECTOR'S PARTICULARS GRAHAM CLEMPSON View Document
20/08/0820 August 2008	DIRECTOR'S PARTICULARS DIARMUID CUMMINS View Document
31/07/0831 July 2008	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
30/11/0730 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
25/09/0725 September 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/09/0721 September 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/09/077 September 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	NEW SECRETARY APPOINTED View Document
22/12/0622 December 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 101 COMMERCIAL ROAD LONDON E1 1RD View Document
22/12/0622 December 2006	SECRETARY RESIGNED View Document
20/10/0620 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/10/0620 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
20/10/0620 October 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View Document

29/09/0629 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/08/0615 August 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
31/07/0631 July 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
28/02/0628 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/02/0628 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0628 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0628 February 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
28/02/0628 February 2006	RE:APPROVE TERMS 17/02/06 View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/0513 September 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/09/0513 September 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/08/0531 August 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
31/08/0531 August 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
31/08/0531 August 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/08/0531 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/08/058 August 2005	RETURN MADE UP TO 03/07/05; BULK LIST AVAILABLE SEPARATELY View Document
04/08/054 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/0531 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View Document
22/07/0522 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0513 July 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	DIRECTOR RESIGNED View Document
03/06/053 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/053 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/044 October 2004	DIRECTOR RESIGNED View Document
31/08/0431 August 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/08/0423 August 2004	RETURN MADE UP TO 16/06/04; BULK LIST AVAILABLE SEPARATELY View Document
31/07/0431 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View Document
08/08/038 August 2003	RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY View Document
31/07/0331 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View Document
05/09/025 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
28/08/0228 August 2002	RETURN MADE UP TO 15/07/02; BULK LIST AVAILABLE SEPARATELY View Document
31/07/0231 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View Document
03/05/023 May 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
15/10/0115 October 2001	NEW SECRETARY APPOINTED View Document
15/10/0115 October 2001	SECRETARY RESIGNED View Document
23/08/0123 August 2001	RETURN MADE UP TO 15/07/01; BULK LIST AVAILABLE SEPARATELY View Document
31/07/0131 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View Document
21/05/0121 May 2001	REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 60 COMMERCIAL ROAD LONDON E1 1LP View Document
21/05/0121 May 2001	REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 60 COMMERCIAL ROAD LONDON E1 1LP View Document
17/10/0017 October 2000	RETURN MADE UP TO 15/07/00; BULK LIST AVAILABLE SEPARATELY View Document
05/10/005 October 2000	LISTING OF PARTICULARS View Document
31/07/0031 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View Document
24/07/0024 July 2000	AUDITOR'S RESIGNATION View Document
20/07/0020 July 2000	LOCATION OF REGISTER OF MEMBERS View Document
08/11/998 November 1999	NC INC ALREADY ADJUSTED 13/10/99 View Document
04/11/994 November 1999	S-DIV CONVE 13/10/99 View Document
04/11/994 November 1999	£ NC 973880/2500000 13/10/99 View Document
04/11/994 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/10/9929 October 1999	ADOPT MEM AND ARTS 13/10/99 View Document
20/10/9920 October 1999	LISTING OF PARTICULARS View Document
08/10/998 October 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
08/10/998 October 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
08/10/998 October 1999	AUDITORS' REPORT View Document
08/10/998 October 1999	AUDITORS' STATEMENT View Document
08/10/998 October 1999	BALANCE SHEET View Document
08/10/998 October 1999	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
08/10/998 October 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/10/998 October 1999	ALTER MEM AND ARTS 07/10/99 View Document
08/10/998 October 1999	REREG PRI-PLC 07/10/99 View Document
28/09/9928 September 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
28/09/9928 September 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View Document
13/08/9913 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/995 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9931 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View Document
07/05/997 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/983 November 1998	NC INC ALREADY ADJUSTED 29/04/98 View Document
03/11/983 November 1998	RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS View Document
31/07/9831 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View Document
01/06/981 June 1998	NEW DIRECTOR APPOINTED View Document
21/05/9821 May 1998	ADOPT MEM AND ARTS 29/04/98 View Document
21/05/9821 May 1998	£ NC 862880/973880 29/04 View Document
21/05/9821 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 View Document
21/05/9821 May 1998	SECTION 95 & SHARE 3I 29/04/98 View Document
17/04/9817 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/9724 November 1997	RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	NC INC ALREADY ADJUSTED 25/06/97 View Document
05/08/975 August 1997	ADOPT MEM AND ARTS 25/06/97 View Document
05/08/975 August 1997	£ NC 750000/862880 25/06 View Document
05/08/975 August 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 View Document
05/08/975 August 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 View Document
05/08/975 August 1997	VARYING SHARE RIGHTS AND NAMES 25/06/97 View Document
31/07/9731 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/97 View Document
27/06/9727 June 1997	£ NC 250000/750000 18/02/97 View Document
27/06/9727 June 1997	ALTER MEM AND ARTS 18/02/97 View Document
27/06/9727 June 1997	NC INC ALREADY ADJUSTED 18/02/97 View Document
27/06/9727 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/97 View Document
24/06/9724 June 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/06/9724 June 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/06/9724 June 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/06/9724 June 1997	ALTER MEM AND ARTS 24/06/97 View Document
24/06/9724 June 1997	REREGISTRATION PLC-PRI 24/06/97 View Document
17/05/9717 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/03/9717 March 1997	ALTER MEM AND ARTS 07/02/97 View Document
17/03/9717 March 1997	BORROWING POWERS 07/02/97 View Document
04/03/974 March 1997	DIRECTOR RESIGNED View Document
04/03/974 March 1997	DIRECTOR RESIGNED View Document
05/11/965 November 1996	NEW DIRECTOR APPOINTED View Document
05/11/965 November 1996	NEW DIRECTOR APPOINTED View Document
29/10/9629 October 1996	S-DIV 24/10/96 View Document
29/10/9629 October 1996	£ NC 1000/250000 24/10/96 View Document
29/10/9629 October 1996	REGISTERED OFFICE CHANGED ON 29/10/96 FROM: G OFFICE CHANGED 29/10/96 ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA View Document
29/10/9629 October 1996	REGISTERED OFFICE CHANGED ON 29/10/96 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA View Document
29/10/9629 October 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
29/10/9629 October 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
29/10/9629 October 1996	AUDITORS' REPORT View Document
29/10/9629 October 1996	AUDITORS' STATEMENT View Document
29/10/9629 October 1996	BALANCE SHEET View Document
29/10/9629 October 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
29/10/9629 October 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/10/9629 October 1996	NC INC ALREADY ADJUSTED 24/10/95 View Document
29/10/9629 October 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 View Document
29/10/9629 October 1996	SUB DIV OF SHARES 24/10/95 View Document
29/10/9629 October 1996	ALTER MEM AND ARTS 28/10/96 View Document
29/10/9629 October 1996	REREGISTRATION PRI-PLC 28/10/96 View Document
23/09/9623 September 1996	NEW DIRECTOR APPOINTED View Document
23/09/9623 September 1996	NEW DIRECTOR APPOINTED View Document
16/09/9616 September 1996	COMPANY NAME CHANGED CHIMEREEL LIMITED CERTIFICATE ISSUED ON 17/09/96 View Document
20/08/9620 August 1996	NEW SECRETARY APPOINTED View Document
20/08/9620 August 1996	DIRECTOR RESIGNED View Document
20/08/9620 August 1996	SECRETARY RESIGNED View Document
20/08/9620 August 1996	NEW DIRECTOR APPOINTED View Document
05/08/965 August 1996	REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 120 EAST ROAD LONDON N1 6AA View Document
05/08/965 August 1996	REGISTERED OFFICE CHANGED ON 05/08/96 FROM: G OFFICE CHANGED 05/08/96 120 EAST ROAD LONDON N1 6AA View Document
15/07/9615 July 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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