OLD ESTATES LIMITED

Company number 00656654 ·

Active

304 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
23 May 2025 Registration of charge 006566540104, created on 2025-05-23 · 39 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Satisfaction of charge 006566540098 in full · 1 page View document
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
21 Aug 2024 Part of the property or undertaking has been released from charge 006566540098 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
12 Jul 2024 Memorandum and Articles of Association · 4 pages View document
10 Jun 2024 Resolutions · 2 pages View document
10 Jun 2024 Resolutions View document
10 Jun 2024 Resolutions View document
5 Jun 2024 Part of the property or undertaking has been released and no longer forms part of charge 006566540098 · 1 page View document
5 Jun 2024 Satisfaction of charge 79 in full · 2 pages View document
3 Jun 2024 Registration of charge 006566540101, created on 2024-06-03 · 12 pages View document
22 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 006566540098 · 1 page View document
22 May 2024 Satisfaction of charge 92 in full · 1 page View document
22 May 2024 Satisfaction of charge 77 in full · 2 pages View document
22 May 2024 Part of the property or undertaking has been released and no longer forms part of charge 006566540098 · 1 page View document
15 May 2024 Registration of charge 006566540099, created on 2024-05-14 · 12 pages View document
15 May 2024 Registration of charge 006566540100, created on 2024-05-14 · 12 pages View document
14 May 2024 Cessation of Mark Cook as a person with significant control on 2024-05-14 · 1 page View document
14 May 2024 Notification of Old Estates Property Services Limited as a person with significant control on 2024-05-14 · 2 pages View document
21 Mar 2024 Satisfaction of charge 74 in full · 4 pages View document
21 Mar 2024 Satisfaction of charge 82 in full · 4 pages View document
21 Mar 2024 Satisfaction of charge 81 in full · 4 pages View document
21 Mar 2024 Satisfaction of charge 80 in full · 4 pages View document
21 Mar 2024 Satisfaction of charge 73 in full · 4 pages View document
13 Feb 2024 Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Termination of appointment of Andrew Stuart Holmwood as a director on 2023-12-06 · 1 page View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COOK / 12/12/2017 View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR MARK COOK / 12/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
4 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 View document
19 Jan 2013 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011 View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jan 2012 FIRST GAZETTE View document
13 Sep 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
18 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View document
11 Aug 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:68 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View document
28 Jun 2011 Registered office address changed from , 2nd Floor, York House, 23 Kingsway, London, WC2B 6UJ on 2011-06-28 · 1 page View document
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ View document
10 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
21 Jan 2010 Registered office address changed from , 2nd Floor King House, 5-11 Westbourne Grove, London, W2 4UA on 2010-01-21 · 1 page View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD View document
18 Dec 2008 SECRETARY APPOINTED JANET SHEPPARD View document
16 Dec 2008 DIRECTOR APPOINTED ROBIN HARWIN BUTCHER View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
4 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
3 Feb 2006 287 · 1 page View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
16 Dec 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
27 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 SECT 317 FACILITY AGR B 24/05/04 View document
25 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Jun 2004 DEBENTURE & GUARANTEE 24/05/04 View document
25 Jun 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Jun 2004 COMPANY NAME CHANGED COMILLA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/06/04 View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2004 287 · 1 page View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THIRD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; AMEND View document
7 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
26 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Sep 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
8 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Sep 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
16 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Sep 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
8 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Aug 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
1 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Aug 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
19 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 190 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
30 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1992 ADOPT MEM AND ARTS 18/09/92 View document
17 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1992 ADOPT MEM AND ARTS 18/09/92 View document
18 Aug 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Nov 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
31 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Jan 1991 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jan 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
5 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 May 1989 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
17 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1989 287 View document
24 Jan 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: LIVERPOOL HOUSE 17-17 ELDON STREET LONDON EC2M 7RQ View document
13 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS View document
2 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
20 Jan 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
22 Jul 1960 NEW SECRETARY APPOINTED View document