QUERCUS NURSING HOMES 2001 (B) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2124 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-24 |
| 18/06/2118 June 2021 | Return of final meeting in a members' voluntary winding up |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110122 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110112 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110113 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110124 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110114 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110115 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110117 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110118 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110125 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110126 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110121 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110119 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110128 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110120 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110116 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110127 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110123 |
| 11/03/1911 March 2019 | CESSATION OF JOHN PATRICK GRAYKEN AS A PSC |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIFICA NV/SA |
| 14/02/1914 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY ADAM CAMPBELL |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN ENGLAND |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR DEAN MINTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110128 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110125 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110127 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110126 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110124 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110122 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110123 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL MORAR / 08/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 08/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 08/03/2017 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110119 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110120 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110121 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110115 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110117 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110118 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110116 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110112 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110113 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041816110114 |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 16/11/1616 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1616 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O HUDSON ADVISORS UK LIMITED 17 DOMINION STREET LONDON EC2M 2EF ENGLAND |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MR NEAL MORAR |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 81 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 99 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 96 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 99 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 60 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 56 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 50 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 48 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 47 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 37 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 80 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 74 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 67 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 66 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 64 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 62 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 59 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 54 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 51 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 42 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 40 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 39 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 36 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 34 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 75 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 70 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 61 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 49 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 41 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 32 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 93 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 26 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 90 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 88 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 28 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 96 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 30 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 24 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 78 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 33 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 27 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 23 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 38 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 43 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 58 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 63 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 69 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 71 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 72 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 83 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 76 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 94 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 91 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 86 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 95 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 89 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 84 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 82 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 77 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 92 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 87 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 85 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 79 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 73 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 68 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 04/04/144 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 17/01/1317 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:110 |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:102 |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:100 |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:102 |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:101 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 110 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 108 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 111 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 105 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 109 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 107 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 103 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 104 |
| 04/01/134 January 2013 | ALTER ARTICLES 13/12/2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECTION 175 QUOTED 18/12/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 81 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN ARNOLD |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | S366A DISP HOLDING AGM 22/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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