MARSTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 10/06/2510 June 2025 New | Registration of charge 025125080031, created on 2025-05-30 |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 26/03/2426 March 2024 | Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 12th Floor One America Square London EC3N 2LS on 2024-03-26 |
| 03/03/243 March 2024 | Full accounts made up to 2023-05-31 |
| 29/09/2329 September 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 |
| 08/08/238 August 2023 | Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Martin Johnson as a director on 2023-08-04 |
| 04/08/234 August 2023 | Auditor's resignation |
| 03/08/233 August 2023 | Full accounts made up to 2022-05-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Richard John Anderson on 2022-05-03 |
| 08/04/228 April 2022 | Appointment of Richard Anderson as a director on 2022-04-06 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080030 |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080029 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN LIPPIATT |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON (HOLDINGS) LIMITED |
| 28/03/1928 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHEARER / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LIPPIATT / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 19/12/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/08/1622 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080026 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080028 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080024 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080021 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080019 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080018 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080023 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080020 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080022 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080027 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025125080025 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080029 |
| 27/06/1627 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080028 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080027 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080025 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080023 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080026 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080024 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LIPPIATT / 04/06/2015 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/01/1515 January 2015 | VARIOUS AGREEMENTS AS LISTED 18/12/2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080022 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080021 |
| 12/06/1412 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 13/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LIPPIATT / 13/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DEREK DUNCAN / 11/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CRICHTON / 11/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BAILEY / 09/12/2013 |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 10/06/13 FOR FORM AR01 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED BARRY DEREK DUNCAN |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED ANN LIPPIATT |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED RICHARD ANDREW BAILEY |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 01/09/2011 |
| 02/09/132 September 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080020 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080019 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025125080018 |
| 11/04/1311 April 2013 | COMPANY BUSINESS 21/03/2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL, ENGLAND |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADDY |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CADDY / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 14/01/2013 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POULTER |
| 10/08/1210 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | PREVEXT FROM 31/03/2012 TO 31/05/2012 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/07/1211 July 2012 | |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAREN SIMCOX |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSTON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILLERICK |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN |
| 18/06/1218 June 2012 | FACILITY AGREEMENT INTERCREDITOR AGREEMENT BACS BOND AGREEMENT AND OTHER COMPANY BUSINESS 31/05/2012 |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED JOHN LESLIE CRICHTON |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COWLEY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISS |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLDEN |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 01/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | DIRECTOR APPOINTED RUSSELL HOLDEN LOGGED FORM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED RUSSELL HOLDEN |
| 29/05/0929 May 2009 | SECTION 175 15/04/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARK / 09/04/2009 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, UNIT 28 COMMERCIAL WAY, PARK ROYAL, LONDON, NW10 7XF |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED IAN DAVID MORGAN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JOHN PAUL MARSTON |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED DRAKES GROUP LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | INTERIM ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0217 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0217 August 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: C/O BIRCHAM DYSON BELL, 1 DEAN FARRAR STREET, LONDON, SW1H 0DY |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 432 KINGSLAND ROAD, LONDON, E8 4AA |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/9322 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | ALTER MEM AND ARTS 31/07/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | S386 DISP APP AUDS 22/03/92 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 257 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 2NG |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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