ROTCH PROPERTY GROUP LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 Group of companies' accounts made up to 2020-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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30/11/1730 November 2017 DIRECTOR APPOINTED MR MICHAEL DAVID WATSON

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015052280088

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013

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31/05/1331 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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26/06/1226 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA

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18/01/1218 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83

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18/01/1218 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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18/01/1218 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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18/01/1218 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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31/05/1131 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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31/05/1031 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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10/05/1010 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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10/05/1010 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY FITZPATRICK / 14/12/2006

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24/06/0924 June 2009 SECRETARY'S PARTICULARS ANTONY FITZPATRICK

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31/05/0931 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS

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28/12/0828 December 2008 DIRECTOR RESIGNED MICHAEL HARRIS

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04/07/084 July 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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31/05/0831 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/07

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31/05/0731 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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24/06/0624 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0631 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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14/03/0614 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0523 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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05/02/055 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/055 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW

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07/07/047 July 2004 APP FINANCE DOCUMENTS 22/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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11/05/0411 May 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 DELIVERY EXT'D 3 MTH 31/05/03

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20/11/0320 November 2003 RE: FACILITY AGREEMENT 23/10/03

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16/10/0316 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 DELIVERY EXT'D 3 MTH 31/05/02

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06/12/026 December 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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18/04/0218 April 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 GUARANTEE & INDEMNITY 17/12/01

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23/11/0123 November 2001 GUARANTEE & INDEMNITY 20/11/01

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23/11/0123 November 2001 DEED OF UNDERTAKING 05/11/01

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22/11/0122 November 2001 UNDERTAKING AGREEMENT 09/11/01

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05/10/015 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/012 October 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0130 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0131 May 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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26/05/0126 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0126 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0126 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 DELIVERY EXT'D 3 MTH 31/05/99

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27/03/0027 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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22/05/9922 May 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9917 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9923 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/02/995 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: LECONFIELD HOUSE, 7TH FLOOR CURZON STREET LONDON W1Y 7FB

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: G OFFICE CHANGED 24/08/98 LECONFIELD HOUSE, 7TH FLOOR CURZON STREET LONDON W1Y 7FB

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01/07/981 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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22/12/9722 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/11/976 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/11/976 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/07/975 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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22/03/9722 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9722 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9619 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9619 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9620 August 1996 NEW SECRETARY APPOINTED

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15/08/9615 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9626 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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29/03/9629 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DIRECTOR RESIGNED

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21/09/9521 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9521 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/06/956 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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11/03/9511 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9524 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9518 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/01/954 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9418 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/10/948 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/10/948 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/09/948 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9424 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9424 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/07/946 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/9428 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9416 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9431 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9418 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/12/937 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9323 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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05/06/925 June 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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31/05/9231 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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19/05/9219 May 1992 S252 DISP LAYING ACC 30/04/92

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19/05/9219 May 1992 S366A DISP HOLDING AGM 30/04/92

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19/05/9219 May 1992 S386 DISP APP AUDS 30/04/92

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25/09/9125 September 1991 DIRECTOR'S PARTICULARS CHANGED

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20/09/9120 September 1991 DIRECTOR'S PARTICULARS CHANGED

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20/06/9120 June 1991 RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/91

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/905 September 1990 DIRECTOR RESIGNED

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02/07/902 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9031 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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09/05/909 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/902 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/899 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/892 August 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 301-305 EUSTON ROAD LONDON NW1 3AD

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13/04/8913 April 1989 DIRECTOR RESIGNED

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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13/04/8913 April 1989 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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24/02/8924 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/02/8914 February 1989 £ NC 10000/1000000

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14/02/8914 February 1989 NC INC ALREADY ADJUSTED 25/11/88

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14/02/8914 February 1989 RIGHTS ISSUE 25/11/88

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30/01/8930 January 1989 DIRECTOR RESIGNED

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31/08/8831 August 1988 NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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31/10/8731 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/8728 September 1987 COMPANY NAME CHANGED JAKEBOROUGH LIMITED CERTIFICATE ISSUED ON 29/09/87

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14/09/8714 September 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 18 QUEEN ANNE STREET LONDON W1M 0EY

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14/09/8714 September 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 18 QUEEN ANNE STREET LONDON W1M 0EY

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/09/871 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8731 May 1987 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/87

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31/05/8731 May 1987 FULL GROUP ACCOUNTS MADE UP TO 31/05/87

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18/03/8718 March 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/8611 June 1986 RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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31/05/8531 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/05/85

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02/02/832 February 1983 DIR / SEC APPOINT / RESIGN

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01/07/801 July 1980 CERTIFICATE OF INCORPORATION

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01/07/801 July 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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