PARHAM DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | All of the property or undertaking has been released and no longer forms part of charge 022964240052 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240051 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240046 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240050 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240048 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240049 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240047 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240038 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240040 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240039 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240041 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240044 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240037 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240046 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | Part of the property or undertaking has been released from charge 35 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240036 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240045 |
| 05/03/255 March 2025 | All of the property or undertaking has been released from charge 022964240043 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 03/01/253 January 2025 | Resolutions |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 07/02/237 February 2023 | Director's details changed for Edward Quintin Drax on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN CATFORD / 16/12/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLOND |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN SCOTT / 02/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240043 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240037 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240038 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240040 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240039 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240041 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240047 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240042 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240044 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240045 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240046 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240049 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240048 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240050 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240051 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240052 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022964240036 |
| 19/10/1719 October 2017 | ALTER ARTICLES 28/11/2012 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS LISA HELEN SCOTT |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNOLLY |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED PETER STEPHEN DOVE |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 30 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 |
| 07/12/097 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 07/12/097 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/058 September 2005 | RE-AGREE DEB DEED 25/08/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TRANSFER OF PROPERTY 06/02/03 |
| 29/01/0329 January 2003 | TRANSFER OF PROPERTY 19/12/02 |
| 14/11/0214 November 2002 | RE PROPERTY TRANSFER 12/08/02 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TRANSFER OF PROPERTY AR 23/01/02 |
| 05/02/025 February 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PROPERTY CHARGE 23/05/01 |
| 29/08/0129 August 2001 | PROPERTY CHARGE 25/07/01 |
| 29/08/0129 August 2001 | PROPERTY CHARGE 17/07/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SUPPLEMENTAL CHARGE 10/01/01 |
| 29/03/0129 March 2001 | SUPPLEMENTAL CHARGE 06/03/01 |
| 29/03/0129 March 2001 | SUPPLEMENTAL CHARGE 20/02/01 |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | SUPPL CHARGE 29/06/00 |
| 04/09/004 September 2000 | SUPPL CHARGE 20/06/00 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | RE AGREEMENT 06/10/99 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | SUPPLEMENTAL CHARGE 22/04/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | CHARGE OVER FREEHOLD 23/07/98 |
| 08/01/998 January 1999 | CHARGE OVER FREEHOLD 08/07/98 |
| 06/01/996 January 1999 | SUPPLEMENTAL CHARGE 15/12/98 |
| 06/01/996 January 1999 | SUPPLEMENTAL CHARGE 19/11/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | SUPPLEMENTAL CHARGE 19/10/98 |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | APPROVE SUPP CHARGE 10/03/98 |
| 15/04/9815 April 1998 | APPROVE SUP CHARGE 24/02/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RE SUPPLEMENTAL CHARGE 02/10/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED SKANDIA PROPERTY (UK) LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: CROWN HOUSE 145 CITY ROAD LONDON EC1V 1LP |
| 31/12/9631 December 1996 | CREDIT AGREEMENT 19/12/96 |
| 31/12/9631 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9425 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 21/12/9321 December 1993 | REDUCTION OF ISSUED CAPITAL 08/11/93 |
| 21/12/9321 December 1993 | REDUCTION OF ISSUED CAPITAL |
| 16/12/9316 December 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 59000002/ 613002 |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | NC INC ALREADY ADJUSTED 13/07/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | £ NC 57500000/72500000 13/07/93 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | ALLOT. 12,500,000 @ £1 10/12/91 |
| 03/01/923 January 1992 | NC INC ALREADY ADJUSTED 10/12/91 |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED SKANDIA PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 21/06/91 |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | £ NC 15000000/45000000 27/12/90 |
| 10/02/9110 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/10/9011 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90 |
| 10/04/9010 April 1990 | NC INC ALREADY ADJUSTED 19/03/90 |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: ONE, ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 01/11/891 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 19/10/8919 October 1989 | COMPANY NAME CHANGED CAUSETRY LIMITED CERTIFICATE ISSUED ON 20/10/89 |
| 19/10/8919 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/89 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | £ NC 1000/5000000 |
| 03/10/893 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/89 |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/06/897 June 1989 | ALTER MEM AND ARTS 230589 |
| 07/06/897 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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