PARHAM DEVELOPMENT LIMITED
Company number 02296424 · Monitor this company
318 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 11 Mar 2025 | All of the property or undertaking has been released and no longer forms part of charge 022964240052 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240039 · 1 page | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240047 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240036 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240045 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240043 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240037 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240046 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240044 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240038 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240041 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240040 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240051 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240046 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240050 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240048 · 1 page | View document |
| 5 Mar 2025 | All of the property or undertaking has been released from charge 022964240049 · 1 page | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 5 Mar 2025 | Part of the property or undertaking has been released from charge 35 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 3 Jan 2025 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 7 Feb 2023 | Director's details changed for Edward Quintin Drax on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN CATFORD / 16/12/2018 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLOND | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN SCOTT / 02/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240044 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240050 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240048 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240051 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240049 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240046 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240037 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240038 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240040 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240039 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240041 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240043 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240047 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240042 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240045 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240052 | View document |
| 19 Oct 2017 | ALTER ARTICLES 28/11/2012 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240036 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MS LISA HELEN SCOTT | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNOLLY | View document |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35 | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED PETER STEPHEN DOVE | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 | View document |
| 20 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 30 | View document |
| 14 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 | View document |
| 7 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 7 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 9 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Sep 2005 | RE-AGREE DEB DEED 25/08/05 | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TRANSFER OF PROPERTY 06/02/03 | View document |
| 29 Jan 2003 | TRANSFER OF PROPERTY 19/12/02 | View document |
| 14 Nov 2002 | RE PROPERTY TRANSFER 12/08/02 | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TRANSFER OF PROPERTY AR 23/01/02 | View document |
| 5 Feb 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | PROPERTY CHARGE 17/07/01 | View document |
| 29 Aug 2001 | PROPERTY CHARGE 25/07/01 | View document |
| 29 Aug 2001 | PROPERTY CHARGE 23/05/01 | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | SUPPLEMENTAL CHARGE 06/03/01 | View document |
| 29 Mar 2001 | SUPPLEMENTAL CHARGE 20/02/01 | View document |
| 29 Mar 2001 | SUPPLEMENTAL CHARGE 10/01/01 | View document |
| 15 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | SUPPL CHARGE 20/06/00 | View document |
| 4 Sep 2000 | SUPPL CHARGE 29/06/00 | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | RE AGREEMENT 06/10/99 | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | SUPPLEMENTAL CHARGE 22/04/99 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | CHARGE OVER FREEHOLD 23/07/98 | View document |
| 8 Jan 1999 | CHARGE OVER FREEHOLD 08/07/98 | View document |
| 6 Jan 1999 | SUPPLEMENTAL CHARGE 19/11/98 | View document |
| 6 Jan 1999 | SUPPLEMENTAL CHARGE 15/12/98 | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | SUPPLEMENTAL CHARGE 19/10/98 | View document |
| 11 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | APPROVE SUP CHARGE 24/02/98 | View document |
| 15 Apr 1998 | APPROVE SUPP CHARGE 10/03/98 | View document |
| 2 Apr 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | 395 · 8 pages | View document |
| 11 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | RE SUPPLEMENTAL CHARGE 02/10/97 | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | COMPANY NAME CHANGED SKANDIA PROPERTY (UK) LIMITED CERTIFICATE ISSUED ON 24/01/97 | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: CROWN HOUSE 145 CITY ROAD LONDON EC1V 1LP | View document |
| 31 Dec 1996 | CREDIT AGREEMENT 19/12/96 | View document |
| 31 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | SECRETARY RESIGNED | View document |
| 25 Apr 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 21 Dec 1993 | REDUCTION OF ISSUED CAPITAL | View document |
| 21 Dec 1993 | REDUCTION OF ISSUED CAPITAL 08/11/93 | View document |
| 16 Dec 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 59000002/ 613002 | View document |
| 8 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | DIRECTOR RESIGNED | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | NC INC ALREADY ADJUSTED 13/07/93 | View document |
| 27 Jul 1993 | £ NC 57500000/72500000 13/07/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | NC INC ALREADY ADJUSTED 10/12/91 | View document |
| 3 Jan 1992 | ALLOT. 12,500,000 @ £1 10/12/91 | View document |
| 25 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | COMPANY NAME CHANGED SKANDIA PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 21/06/91 | View document |
| 20 Jun 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1991 | DIRECTOR RESIGNED | View document |
| 13 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1991 | £ NC 15000000/45000000 27/12/90 | View document |
| 10 Feb 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/90 | View document |
| 18 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 29 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | NC INC ALREADY ADJUSTED 19/03/90 | View document |
| 10 Apr 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90 | View document |
| 10 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: ONE, ST PAUL'S CHURCHYARD LONDON EC4M 8SH | View document |
| 1 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 19 Oct 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/89 | View document |
| 19 Oct 1989 | COMPANY NAME CHANGED CAUSETRY LIMITED CERTIFICATE ISSUED ON 20/10/89 | View document |
| 12 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/89 | View document |
| 3 Oct 1989 | £ NC 1000/5000000 | View document |
| 13 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Jun 1989 | ALTER MEM AND ARTS 230589 | View document |
| 7 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |