ROSSMOREGATE LIMITED
Company number 02206329 · Monitor this company
302 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Seddons Gsc Llp 120 New Cavendish Street London W1W 6XX on 2026-06-05 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 16 Apr 2026 | Registered office address changed from 170 Shaftesbury Avenue London WC2H 8JB England to 120 New Cavendish Street London W1W 6XX on 2026-04-16 · 1 page | View document |
| 1 Apr 2026 | Registration of charge 022063290081, created on 2026-03-31 · 4 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Haim Elies Danous on 2025-12-22 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 17 Jul 2023 | Change of details for Rossmoregate London Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 16 Jun 2023 | Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 2023-06-16 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 21 Feb 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 52 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 48 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 46 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 41 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 39 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290070 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290076 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290074 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290072 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290067 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290066 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 65 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290071 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290078 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290077 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290069 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290068 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290075 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 022063290073 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 58 in full · 1 page | View document |
| 24 Mar 2022 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 2 Feb 2022 | Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2022-02-02 · 1 page | View document |
| 2 Nov 2021 | Satisfaction of charge 022063290079 in full · 1 page | View document |
| 2 Nov 2021 | Satisfaction of charge 022063290080 in full · 1 page | View document |
| 29 Jun 2021 | Full accounts made up to 2020-06-30 · 23 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 23 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290077 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290078 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 25 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | View document |
| 23 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SEAL | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR NIGEL YIGAL SALEM | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290076 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 13 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290075 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290074 | View document |
| 24 Jun 2016 | OTHER COMPANY BUSINESS 13/06/2016 | View document |
| 17 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022063290068 | View document |
| 17 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022063290066 | View document |
| 17 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 48 | View document |
| 17 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | View document |
| 8 Jun 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 50300 | View document |
| 23 May 2016 | SOLVENCY STATEMENT DATED 28/04/16 | View document |
| 23 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 14050300 | View document |
| 23 May 2016 | CAPITALISE £14000000 28/04/2016 | View document |
| 23 May 2016 | REDUCE ISSUED CAPITAL 28/04/2016 | View document |
| 23 May 2016 | STATEMENT BY DIRECTORS | View document |
| 19 May 2016 | ADOPT ARTICLES 28/04/2016 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COHEN / 21/03/2016 | View document |
| 27 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 24 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022063290069 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022063290068 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIM ELIES DANOUS / 01/01/2015 | View document |
| 1 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 8 May 2015 | SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290073 | View document |
| 16 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290072 | View document |
| 5 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290071 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290068 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290069 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290070 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | View document |
| 4 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT | View document |
| 20 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 24/05/2012 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290066 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022063290067 | View document |
| 27 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | View document |
| 21 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55 | View document |
| 21 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54 | View document |
| 21 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 53 | View document |
| 21 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 60 | View document |
| 13 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 7 Jun 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Jun 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 7 Jun 2013 | REREG PLC TO PRI; RES02 PASS DATE:06/06/2013 | View document |
| 7 Jun 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM ELIES DANOUS / 25/10/2012 | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 24 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 27 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB | View document |
| 29 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 27 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 23 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 20 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 20 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 31 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: BDO STOY HAYWARD THE HEIGHTS, 59-56 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3AU | View document |
| 14 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 8,BAKER STREET,, LONDON., W1M 1DA | View document |
| 28 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 4 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 87 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 76 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 28 Sep 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: KRESTON HOUSE,, 8,GATE STREET,, LONDON., WC2A 3HJ | View document |
| 3 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 13 Sep 1990 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 12 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1989 | £ NC 50000/100000 26/06 | View document |
| 17 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 11 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1988 | ALTER MEM AND ARTS 071188 | View document |
| 13 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1988 | WD 08/03/88 AD 22/02/88--------- PART-PAID £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 8 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 1-3 LEONARD STREET, LONDON, EC2A 4AQ | View document |
| 10 Mar 1988 | APPLICATION COMMENCE BUSINESS | View document |
| 10 Mar 1988 | ADOPT MEM AND ARTS 130188 | View document |
| 10 Mar 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Feb 1988 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |