MALTHURST LIMITED
Company number 03445529 · Monitor this company
302 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Registration of charge 034455290089, created on 2026-07-01 · 149 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Simon Paul Lane on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 135 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 30 Jul 2025 | Registration of charge 034455290088, created on 2025-07-28 · 158 pages | View document |
| 23 Dec 2024 | Registration of charge 034455290087, created on 2024-12-20 · 133 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 6 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 · 2 pages | View document |
| 1 Aug 2024 | Registration of charge 034455290086, created on 2024-07-26 · 108 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 4 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2023 | PARENT_ACC · 115 pages | View document |
| 4 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 2 May 2023 | Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 · 1 page | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2022-10-07 · 3 pages | View document |
| 14 Apr 2023 | Registration of charge 034455290085, created on 2023-04-06 · 118 pages | View document |
| 6 Apr 2023 | Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27 · 2 pages | View document |
| 5 Apr 2023 | Cessation of Refined Holdings Limited as a person with significant control on 2021-01-27 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 145 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 29 pages | View document |
| 22 Sep 2021 | PARENT_ACC · 113 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2021 | Registration of charge 034455290084, created on 2021-06-17 · 121 pages | View document |
| 29 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290082 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290081 | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / REFINED HOLDINGS LIMITED / 16/07/2019 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | View document |
| 1 Apr 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 28 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 21 Sep 2018 | ALTER ARTICLES 10/08/2018 | View document |
| 21 Sep 2018 | ADOPT ARTICLES 10/08/2018 | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290080 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290079 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290078 | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290077 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 | View document |
| 21 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 6 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 19 Jun 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290076 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290072 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290073 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290074 | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290075 | View document |
| 29 Dec 2016 | ALTER ARTICLES 01/12/2016 | View document |
| 29 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290077 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290075 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290074 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290073 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290072 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290076 | View document |
| 19 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | View document |
| 12 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | View document |
| 7 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 | View document |
| 18 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 23 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 70 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 69 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71 | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 · 5 pages | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 11 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | View document |
| 18 Feb 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 | View document |
| 4 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED DR JOHN CHARLES LYNN | View document |
| 22 Feb 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 16/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 16/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 16/10/2009 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 50 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 21 May 2008 | CURREXT FROM 30/07/2008 TO 30/09/2008 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 29/07/07 | View document |
| 7 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/07/06 | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | £ IC 300002/2 11/01/06 £ SR 300000@1=300000 | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | £ IC 350002/300002 31/12/04 £ SR 50000@1=50000 | View document |
| 31 Jan 2005 | £ IC 450002/350002 31/12/04 £ SR 100000@1=100000 | View document |
| 10 Dec 2004 | £ SR 50000@1 31/12/03 | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 01/08/04 | View document |
| 26 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 27/07/03 | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 28/07/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 29/07/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/07/00 | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 01/08/99 | View document |
| 18 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 117 HIGH STREET EPPING ESSEX CM16 4BD | View document |
| 5 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | NC INC ALREADY ADJUSTED 04/01/99 | View document |
| 17 Feb 1999 | ADOPT MEM AND ARTS 04/01/99 | View document |
| 3 Dec 1998 | FULL ACCOUNTS MADE UP TO 26/07/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/07/98 | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: THE FINCH INN CHURCH HILL FINCHINGFIELD BRAINTREE ESSEX CM7 4NN | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | SECRETARY RESIGNED | View document |
| 5 Nov 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | ALTER MEM AND ARTS 23/10/97 | View document |
| 7 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |