LANDMARK MORTGAGES LIMITED



Company Documents

DateDescription
27/09/2127 September 2021 NewSecond filing for the appointment of Mr Peter Jeremy Schancupp as a director

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04/08/214 August 2021 Full accounts made up to 2020-12-31

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15/05/2015 May 2020 DIRECTOR APPOINTED MR ALEXANDER KLOOSTERMAN

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES KELLY / 14/07/2018

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHIEL HEIJMEIJER

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21/11/1921 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 40000000.00

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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04/03/194 March 2019 Appointment of Mr Peter Schancupp as a director on 2019-02-28

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04/03/194 March 2019 DIRECTOR APPOINTED MR PETER SCHANCUPP

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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18/06/1818 June 2018 DIRECTOR APPOINTED MRS CHARLOTTE MARIE INSINGER

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11/06/1811 June 2018 DIRECTOR APPOINTED MR MICHIEL JOZEF ALEXANDER HEIJMEIJER

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYER

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30/01/1830 January 2018 LOAN SALE AND TRANSACTIONS 11/11/2015

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017 SOLVENCY STATEMENT DATED 06/12/17

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07/12/177 December 2017 REDUCE ISSUED CAPITAL 06/12/2017

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07/12/177 December 2017 REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 06/12/2017

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07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 20000000

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07/12/177 December 2017 STATEMENT BY DIRECTORS

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MR LEE JAMES KELLY

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS

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27/01/1727 January 2017 DIRECTOR APPOINTED MR STEPHEN EDWARD JONES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MR ROBERT KENNETH ANDREWS

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD HICKEY

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01/08/161 August 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HARES

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18/07/1618 July 2016 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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18/07/1618 July 2016 COMPANY NAME CHANGED NRAM PLC CERTIFICATE ISSUED ON 18/07/16

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18/07/1618 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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18/07/1618 July 2016 REREG PLC TO PRI; RES02 PASS DATE:18/07/2016

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18/07/1618 July 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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06/06/166 June 2016 SECRETARY APPOINTED MISS HILARY SUSANNA YOUNG

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY HEAN ANG

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13/05/1613 May 2016 DIRECTOR APPOINTED MR JEFFREY ALAN MAYER

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12/05/1612 May 2016 DIRECTOR APPOINTED MR DAVID ROBERT CLINTON

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12/05/1612 May 2016 DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL

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12/05/1612 May 2016 DIRECTOR APPOINTED MR GERALD WALTER HICKEY

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05/05/165 May 2016 SECRETARY APPOINTED MR HEAN KUAN ANG

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY TATTERSALL

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGLEY

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL

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03/05/163 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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03/05/163 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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03/05/163 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/05/163 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/01/1612 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5

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12/01/1612 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 18

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12/01/1612 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21

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04/01/164 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12

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04/01/164 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22

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04/01/164 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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31/12/1531 December 2015 INTERIM ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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15/06/1515 June 2015 ADOPT ARTICLES 04/06/2015

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15/06/1515 June 2015 VARYING SHARE RIGHTS AND NAMES

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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28/11/1428 November 2014 DIRECTOR APPOINTED MR DAVID BENJAMIN LUNN

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOX

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26/11/1426 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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11/07/1411 July 2014 ADOPT ARTICLES 01/07/2014

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09/07/149 July 2014 DIRECTOR APPOINTED MR IAN JOHN HARES

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30/06/1430 June 2014 SECRETARY APPOINTED MR JOHN GORNALL

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HOPKINSON

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16/05/1416 May 2014 COMPANY NAME CHANGED NORTHERN ROCK (ASSET MANAGEMENT) PLC CERTIFICATE ISSUED ON 16/05/14

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND

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20/11/1320 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR APPOINTED CHRISTOPHER NEWTON FOX

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY O'NEIL

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15/05/1315 May 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012 30/10/12 NO CHANGES

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18/07/1218 July 2012 DIRECTOR APPOINTED MR HENRY JAMES O'NEIL

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/12/111 December 2011 30/10/11 NO CHANGES

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12/07/1112 July 2011 DIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE BANKS / 22/12/2010

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/12/103 December 2010 STATEMENT OF COMPANY'S OBJECTS

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03/12/103 December 2010 ADOPT ARTICLES 30/11/2010

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03/12/103 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/1015 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR APPOINTED JOHN HARTLEY TATTERSALL

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20/10/1020 October 2010 DIRECTOR APPOINTED LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN

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19/10/1019 October 2010 DIRECTOR APPOINTED MICHAEL DONAL BUCKLEY

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19/10/1019 October 2010 DIRECTOR APPOINTED MR RICHARD LEE BANKS

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19/10/1019 October 2010 SECRETARY APPOINTED PAUL MARTIN HOPKINSON

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP REMNANT

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TATE

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH OGDEN

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02/07/102 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/06/1015 June 2010 SECRETARY APPOINTED JOSEPH JEREMY OGDEN

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY JASON FITZPATRICK

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16

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22/01/1022 January 2010 DIRECTOR APPOINTED RICHARD ALAN PYM

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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14/01/1014 January 2010 DIRECTOR APPOINTED SUSAN CAROL LANGLEY

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14/01/1014 January 2010 DIRECTOR APPOINTED KEITH CHARLES WILLIAM MORGAN

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14/01/1014 January 2010 DIRECTOR APPOINTED ANDREW MICHAEL TATE

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHOLAR

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD SANDLER

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COATES

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009 COMPANY NAME CHANGED NORTHERN ROCK PLC CERTIFICATE ISSUED ON 31/12/09

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31/12/0931 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009 CHANGE OF NAME 21/12/2009

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23/12/0923 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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18/12/0918 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20

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17/12/0917 December 2009 DIRECTOR APPOINTED MR RONALD ARNON SANDLER

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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10/12/0910 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVANEY / 30/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARNON SANDLER / 30/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COATES / 30/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PHILLIP ADAMS / 30/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HON PHILIP JOHN REMNANT / 30/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHINFIELD SCHOLAR / 30/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENT ATKINSON / 30/10/2009

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27/11/0927 November 2009 SECRETARY APPOINTED MR JASON FITZPATRICK

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27/11/0927 November 2009 SECRETARY APPOINTED MR JASON FITZPATRICK WILSON

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY COLIN TAYLOR

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08/04/098 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR ANN GODBEHERE

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12/02/0912 February 2009 DIRECTOR RESIGNED ANN GODBEHERE

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR SIMON LAFFIN

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06/01/096 January 2009 DIRECTOR RESIGNED SIMON LAFFIN

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/11/0820 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES

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10/10/0810 October 2008 DIRECTOR APPOINTED GARY ANDREW HOFFMAN

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER

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03/10/083 October 2008 DIRECTOR RESIGNED STEPHEN HESTER

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR ANNE KUIPERS

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09/09/089 September 2008 DIRECTOR RESIGNED ANNE KUIPERS

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11/08/0811 August 2008 DIRECTOR APPOINTED MICHAEL KENT ATKINSON

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11/08/0811 August 2008 DIRECTOR APPOINTED JOHN RICHARD COATES

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL QUEEN

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09/05/089 May 2008 DIRECTOR RESIGNED MICHAEL QUEEN

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09/05/089 May 2008 ADOPT ARTICLES 01/05/2008

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09/05/089 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0813 March 2008 DIRECTOR APPOINTED ANN FRANCES GODBEHERE

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12/03/0812 March 2008 CONVE

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07/03/087 March 2008 ALTER MEMORANDUM 04/03/2008

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07/03/087 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/086 March 2008 DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT

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06/03/086 March 2008 DIRECTOR APPOINTED THOMAS WHINFIELD SCHOLAR

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04/03/084 March 2008 DIRECTOR APPOINTED STEPHEN ALAN MICHAEL HESTER

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04/03/084 March 2008 DIRECTOR AND SECRETARY APPOINTED RONALD ARNON SANDLER

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR IAN GIBSON

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN SANDERSON

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04/03/084 March 2008 DIRECTOR RESIGNED BRYAN SANDERSON

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04/03/084 March 2008 DIRECTOR RESIGNED IAN GIBSON

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04/03/084 March 2008 DIRECTOR RESIGNED PAUL THOMPSON

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04/03/084 March 2008 DIRECTOR RESIGNED DAVID JONES

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; BULK LIST AVAILABLE SEPARATELY

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 26/04/05

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21/12/0621 December 2006 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 26/04/05

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11/12/0611 December 2006 RETURN MADE UP TO 30/10/06; BULK LIST AVAILABLE SEPARATELY

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15/05/0615 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 30/10/05; BULK LIST AVAILABLE SEPARATELY

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 LISTING OF PARTICULARS

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29/04/0529 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 30/10/04; BULK LIST AVAILABLE SEPARATELY

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 LISTING OF PARTICULARS

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08/05/048 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/05/046 May 2004 LISTING OF PARTICULARS

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08/02/048 February 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 LISTING OF PARTICULARS

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28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 RETURN MADE UP TO 30/10/03; BULK LIST AVAILABLE SEPARATELY

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29/07/0329 July 2003 DIRECTOR'S PARTICULARS CHANGED

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19/05/0319 May 2003 LISTING OF PARTICULARS

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18/05/0318 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/02/037 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002 RETURN MADE UP TO 30/10/02; BULK LIST AVAILABLE SEPARATELY

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 LISTING OF PARTICULARS

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10/05/0210 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0210 May 2002 CONTRACT APPROVED 23/04/02

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26/02/0226 February 2002 LISTING OF PARTICULARS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 RETURN MADE UP TO 30/10/01; BULK LIST AVAILABLE SEPARATELY

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05/07/015 July 2001 DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 LISTING OF PARTICULARS

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05/06/015 June 2001 LISTING OF PARTICULARS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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21/01/0121 January 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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23/11/0023 November 2000 RETURN MADE UP TO 30/10/00; BULK LIST AVAILABLE SEPARATELY

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14/11/0014 November 2000 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 £ IC 123333685/123289877 13/06/00 £ SR [email protected]=43808

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 £ IC 123835538/123333685 16/05/00 £ SR [email protected]=501853

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14/06/0014 June 2000 LISTING OF PARTICULARS

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01/06/001 June 2000 £ IC 123929288/123835538 08/05/00 £ SR [email protected]=93750

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/04/00

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25/04/0025 April 2000 £ IC 124705758/123929288 27/03/00 £ SR [email protected]=776470

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07/04/007 April 2000 £ IC 125669140/124705758 09/03/00 £ SR [email protected]=963382

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17/03/0017 March 2000 £ IC 126811640/125669140 17/02/00 £ SR [email protected]=1142500

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02/03/002 March 2000 £ IC 130588110/126811640 18/02/00 £ SR [email protected]=3776470

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000 LISTING OF PARTICULARS

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10/01/0010 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 30/10/99; BULK LIST AVAILABLE SEPARATELY

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05/11/995 November 1999 LISTING OF PARTICULARS

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27/07/9927 July 1999 DIRECTOR'S PARTICULARS CHANGED

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04/06/994 June 1999 LISTING OF PARTICULARS

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14/05/9914 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9914 May 1999 ALTER MEM AND ARTS 27/04/99

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14/05/9914 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99

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23/03/9923 March 1999 DIRECTOR'S PARTICULARS CHANGED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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14/12/9814 December 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/11/9830 November 1998 RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY

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20/07/9820 July 1998 AUDITOR'S RESIGNATION

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20/07/9820 July 1998 LISTING OF PARTICULARS

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 SECRETARY'S PARTICULARS CHANGED

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 SECRETARY'S PARTICULARS CHANGED

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09/07/989 July 1998 SECRETARY'S PARTICULARS CHANGED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 SECT 89 £5550000 28/04/98

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03/04/983 April 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 30/10/97; BULK LIST AVAILABLE SEPARATELY

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13/10/9713 October 1997 LISTING OF PARTICULARS

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03/10/973 October 1997 LISTING OF PARTICULARS

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11/09/9711 September 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96

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11/09/9711 September 1997 ADOPT MEM AND ARTS 26/08/97

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11/09/9711 September 1997 £ NC 50000/179617480 26

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11/09/9711 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97

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11/09/9711 September 1997 DIRS POWERS SEC 95 26/08/97

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08/09/978 September 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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03/09/973 September 1997 LISTING OF PARTICULARS

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11/02/9711 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9711 February 1997 ALTER MEM AND ARTS 07/02/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/11/9621 November 1996 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 APPLICATION COMMENCE BUSINESS

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20/11/9620 November 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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30/10/9630 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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