SUNTRUST LIMITED
Company number 01460956 · Monitor this company
338 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2026 | PARENT_ACC · 340 pages | View document |
| 21 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr James Edward Vessey as a director on 2025-10-30 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Jun 2025 | Termination of appointment of Claire Elizabeth Lund-Conlon as a director on 2025-06-01 · 1 page | View document |
| 21 May 2025 | AGREEMENT2 · 1 page | View document |
| 21 May 2025 | PARENT_ACC · 332 pages | View document |
| 21 May 2025 | GUARANTEE2 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 27 Jul 2024 | Satisfaction of charge 014609560114 in full · 4 pages | View document |
| 27 Jul 2024 | Satisfaction of charge 104 in full · 4 pages | View document |
| 5 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2024 | PARENT_ACC · 372 pages | View document |
| 5 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 4 Apr 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 2024-02-13 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Kathryn Louise Stringer as a director on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Appointment of Caroline June Dowson as a director on 2023-10-31 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 22 Sep 2023 | Appointment of Mr Shane Murphy as a director on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of Karina Jane Bye as a director on 2023-09-21 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 18 Nov 2022 | Director's details changed for Mrs Claire Elizabeth Lund-Conlon on 2022-11-18 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on 2022-09-23 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 1 Dec 2021 | Appointment of Ms Kathryn Louise Stringer as a director on 2021-11-30 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Frances Bruce as a director on 2021-11-30 · 1 page | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014609560115 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 20 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | View document |
| 4 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | View document |
| 4 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | View document |
| 4 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | View document |
| 24 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MS FRANCES BRUCE | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNTER | View document |
| 6 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014609560114 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MRS KARINA JANE BYE | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE & PENSIONS UK LIMITED | View document |
| 4 Oct 2017 | CESSATION OF FRIENDS LIFE LIMITED AS A PSC | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 1 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 18/01/2017 | View document |
| 21 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA RISAM / 29/10/2015 | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR CRAIG RICHARD HUNTER | View document |
| 29 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | ADOPT ARTICLES 03/01/2016 | View document |
| 15 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MISS MONICA RISAM | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | View document |
| 5 Oct 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR ONE NEW CHANGE LONDON EC4M 9EF ENGLAND | View document |
| 30 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014609560113 | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | ADOPT ARTICLES 10/04/2015 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014609560112 | View document |
| 29 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | View document |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MARTIN POTKINS | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM | View document |
| 21 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 · 3 pages | View document |
| 4 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:111 | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS | View document |
| 24 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 14 pages | View document |
| 21 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders · 5 pages | View document |
| 27 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 | View document |
| 27 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 | View document |
| 2 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | View document |
| 28 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 110 · 7 pages | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 25 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | View document |
| 25 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 · 2 pages | View document |
| 24 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 109 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 | View document |
| 5 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK | View document |
| 12 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK | View document |
| 11 Oct 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | View document |
| 30 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 17 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106 | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 6 Jul 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:104 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 10 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 · 1 page | View document |
| 1 Mar 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 14 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 100 | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR APPOINTED NICOLAS JOHN ELPHICK | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OATES | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 95 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 94 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 97 | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 7 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | View document |
| 2 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:86 | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DT | View document |
| 13 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS | View document |
| 12 May 2000 | S80A AUTH TO ALLOT SEC 09/05/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 8 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 118 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1993 | ADOPT MEM AND ARTS 15/02/93 | View document |
| 16 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 May 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | DIRECTOR RESIGNED | View document |
| 26 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1991 | DIRECTOR RESIGNED | View document |
| 23 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Apr 1989 | DIRECTOR RESIGNED | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Mar 1987 | DIRECTOR RESIGNED | View document |
| 7 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Nov 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1979 | CERTIFICATE OF INCORPORATION | View document |