PASSFIELD ESTATES LIMITED
Company number 01958380 · Monitor this company
257 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Accounts for a small company made up to 2025-10-31 · 12 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-10-31 · 12 pages | View document |
| 9 Apr 2025 | Change of details for Thomson Snell & Passmore Trust Corporation Ltd as a person with significant control on 2025-04-09 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Richard David Ernest Hopes as a person with significant control on 2025-03-14 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Richard David Ernest Hopes as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Michael Stephen Greenwood on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Stuart Roderick Jenkin on 2025-03-14 · 2 pages | View document |
| 18 Oct 2024 | Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2024-10-18 · 1 page | View document |
| 6 Aug 2024 | Change of details for Richard David Ernest Hopes as a person with significant control on 2024-08-05 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Richard David Ernest Hopes as a person with significant control on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Director's details changed for Mr Michael Stephen Greenwood on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Stuart Roderick Jenkin on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Stuart Roderick Jenkin on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Michael Stephen Greenwood on 2024-08-05 · 2 pages | View document |
| 14 Jun 2024 | Accounts for a small company made up to 2023-10-31 · 14 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 7 pages | View document |
| 5 Mar 2024 | Cessation of George Trevor Carney as a person with significant control on 2024-01-02 · 1 page | View document |
| 5 Mar 2024 | Notification of Thomson Snell & Passmore Trust Corporation Ltd as a person with significant control on 2024-01-02 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Stuart Roderick Jenkin on 2024-02-02 · 2 pages | View document |
| 20 Feb 2024 | Change of details for George Trevor Carney as a person with significant control on 2024-02-01 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Michael Stephen Greenwood on 2024-02-01 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Stuart Roderick Jenkin on 2024-02-01 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Michael Stephen Greenwood on 2024-02-02 · 2 pages | View document |
| 17 Jan 2024 | Satisfaction of charge 019583800045 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 019583800062 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 019583800047 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 019583800044 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 019583800046 in full · 1 page | View document |
| 30 Oct 2023 | Satisfaction of charge 019583800054 in full · 1 page | View document |
| 15 Apr 2023 | Accounts for a small company made up to 2022-10-31 · 15 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 5 pages | View document |
| 25 Apr 2022 | Group of companies' accounts made up to 2021-10-31 · 40 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 16 Feb 2022 | Registration of charge 019583800061, created on 2022-02-16 · 15 pages | View document |
| 5 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2020-10-31 · 37 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Sep 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 16 Sep 2020 | PSC'S CHANGE OF PARTICULARS / GEORGE TREVOR CARNEY / 16/09/2020 | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800056 | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800057 | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800058 | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR MIKE STEPHEN GREENWOOD | View document |
| 30 Mar 2020 | CESSATION OF MICHAEL GREETS AS A PSC | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800055 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 13 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COX / 31/07/2018 | View document |
| 5 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GREETS | View document |
| 7 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID ERNEST HOPES | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TREVOR CARNEY | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800054 | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN | View document |
| 25 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 23/08/2017 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 23 Aug 2017 | CESSATION OF RICHARD DAVID ERNEST HOPES AS A PSC | View document |
| 22 Aug 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800053 | View document |
| 14 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEERTS | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019583800049 | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800051 | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800052 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019583800048 | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800050 | View document |
| 29 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800049 | View document |
| 29 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800048 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MICHAEL GEERTS | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 83.08 | View document |
| 29 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800046 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800047 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800045 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800044 | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRAGE | View document |
| 20 Oct 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED ANDREW JOHN COX | View document |
| 9 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 16 Oct 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY VERTEX LAW (CO SECRETARIAL) LIMITED | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800041 | View document |
| 30 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800042 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019583800043 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 12 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 12 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 26 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 21 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 5 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERTEX LAW (CO SECRETARIAL) LIMITED / 01/08/2010 | View document |
| 23 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS DRAGE / 01/01/2010 | View document |
| 12 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARSDEN / 01/01/2010 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARSDEN / 04/09/2009 | View document |
| 29 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | AMENDING FORM 169. SHARES PURCHASED 1176 @ £0.01 INSTEAD OF 882 @ £0.01 ON 18/09/08 | View document |
| 13 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2008 | GBP IC 100/91.18 18/09/08 GBP SR [email protected]=8.82 | View document |
| 10 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 1 Sep 2008 | SUBDIVIDED 500000 14/08/2008 | View document |
| 1 Sep 2008 | S-DIV | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 6 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS VERTEX LAW (CO SECRETARIAL) LIMITED LOGGED FORM | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / VERTEX LAW (CO SECRETARIAL) LIMITED / 27/05/2008 | View document |
| 25 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 | View document |
| 25 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 | View document |
| 25 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 11 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | View document |
| 20 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2003 | REREG UNLTD-LTD 23/12/02 | View document |
| 6 Apr 2003 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 6 Apr 2003 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 12 Nov 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2002 | COMPANY NAME CHANGED ELIFAR CERTIFICATE ISSUED ON 28/02/02 | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON YORK YO30 4WX | View document |
| 13 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 3 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 | View document |
| 21 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: HUNTER HOUSE 57 GOODRAMGATE YORK YO1 2LT | View document |
| 4 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: CROMWELL HOUSE 13 OGLEFORTH YORK YO1 2JG | View document |
| 3 Mar 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |