MALTHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 034455290088, created on 2025-07-28 |
| 23/12/2423 December 2024 | Registration of charge 034455290087, created on 2024-12-20 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 23/08/2423 August 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 |
| 01/08/241 August 2024 | Registration of charge 034455290086, created on 2024-07-26 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 02/05/232 May 2023 | Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02 |
| 02/05/232 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 |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2022-10-07 |
| 14/04/2314 April 2023 | Registration of charge 034455290085, created on 2023-04-06 |
| 06/04/236 April 2023 | Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27 |
| 05/04/235 April 2023 | Cessation of Refined Holdings Limited as a person with significant control on 2021-01-27 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 24/06/2124 June 2021 | Registration of charge 034455290084, created on 2021-06-17 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290082 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290081 |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / REFINED HOLDINGS LIMITED / 16/07/2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 28/09/1828 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 10/08/2018 |
| 21/09/1821 September 2018 | ALTER ARTICLES 10/08/2018 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290080 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290079 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290078 |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290077 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/07/176 July 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290072 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290076 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290075 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290074 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034455290073 |
| 29/12/1629 December 2016 | ARTICLES OF ASSOCIATION |
| 29/12/1629 December 2016 | ALTER ARTICLES 01/12/2016 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290077 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | AUDITOR'S RESIGNATION |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290075 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290072 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290074 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290076 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034455290073 |
| 19/10/1519 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/01/1415 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 |
| 18/10/1318 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 23/10/1223 October 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 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 70 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 69 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR JOHN CHARLES LYNN |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 16/10/2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 50 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 21/05/0821 May 2008 | CURREXT FROM 30/07/2008 TO 30/09/2008 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 29/07/07 |
| 07/12/077 December 2007 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/074 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | £ IC 300002/2 11/01/06 £ SR 300000@1=300000 |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | £ IC 350002/300002 31/12/04 £ SR 50000@1=50000 |
| 31/01/0531 January 2005 | £ IC 450002/350002 31/12/04 £ SR 100000@1=100000 |
| 10/12/0410 December 2004 | £ SR 50000@1 31/12/03 |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 01/08/04 |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 27/07/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 28/07/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 29/07/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/07/00 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 117 HIGH STREET EPPING ESSEX CM16 4BD |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | NC INC ALREADY ADJUSTED 04/01/99 |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 04/01/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 26/07/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/07/98 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: THE FINCH INN CHURCH HILL FINCHINGFIELD BRAINTREE ESSEX CM7 4NN |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | ALTER MEM AND ARTS 23/10/97 |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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