TANFERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-06-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 18/03/2518 March 2025 | Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to 38 Ramshill Petersfield GU31 4AT on 2025-03-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Change of details for Mr James Anthony Griffiths as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Bryan Lawrence Griffiths as a person with significant control on 2023-06-20 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Director's details changed for Mr Bryan Lawrence Griffiths on 2023-03-07 |
| 07/03/237 March 2023 | Change of details for Mr James Anthony Griffiths as a person with significant control on 2023-03-07 |
| 07/03/237 March 2023 | Registered office address changed from 38 Ramshill Petersfield GU31 4AT England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 2023-03-07 |
| 07/03/237 March 2023 | Director's details changed for Mr James Anthony Griffiths on 2023-03-07 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-02-02 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 04/02/204 February 2020 | CESSATION OF DEBRA ANN HARRINGTON-JOHNSON AS A PSC |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016723590045 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016723590044 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016723590046 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRIFFITHS |
| 31/07/1931 July 2019 | CESSATION OF BRYAN LAWRENCE GRIFFITHS AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN HARRINGTON-JOHNSON |
| 04/02/194 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 35 LAVANT STREET PETERSFIELD GU32 3EL ENGLAND |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 02/02/182 February 2018 | CESSATION OF DEBRA ANN HARRINGTON-JOHNSON AS A PSC |
| 01/02/181 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 1000000 |
| 22/12/1722 December 2017 | ADOPT ARTICLES 05/12/2017 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN HARRINGTON-JOHNSON |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY GRIFFITHS |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016723590044 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016723590045 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SAIL ADDRESS CHANGED FROM: DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR BRYAN LAWRENCE GRIFFITHS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN PARSONS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY GRIFFITHS |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER |
| 24/12/1424 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MRS ROSLYN PARSONS |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD GOLD |
| 25/11/1425 November 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100602 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | SAIL ADDRESS CHANGED FROM: TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT UNITED KINGDOM |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM DEVNOSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRIFFITHS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR NICHOLAS FISHER |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT ENGLAND |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS GRIFFITHS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR LLOYD ANDREW GOLD |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GOLD |
| 26/09/1326 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR CYRIL GOLD |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GRIFFITHS |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/05/1229 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 |
| 29/05/1229 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012 |
| 29/05/1229 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011 |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/05/1229 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1219 April 2012 | AA01 PREVSHO 28/02/11 TO 31/12/10 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 09/02/129 February 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | CURRSHO FROM 31/12/2010 TO 28/02/2010 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR BRYAN LAWRENCE GRIFFITHS |
| 07/02/117 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM THE SUMMERHOUSE, DURFORD EDGE, UPPER DURFORD WOOD PETERSFIELD HAMPSHIRE GU31 5AW |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRIFFITHS |
| 21/05/1021 May 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 04/12/094 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JEAN GRIFFITHS / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LAWRENCE GRIFFITHS / 20/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GRIFFITHS / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GRIFFITHS / 20/11/2009 |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GRIFFITHS / 05/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS GRIFFITHS / 05/12/2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | SECRETARY APPOINTED JAMES ANTHONY LAWRENCE GRIFFITHS LOGGED FORM |
| 18/03/0818 March 2008 | SECRETARY APPOINTED JAMES ANTHONY LAWRENCE GRIFFITHS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA FRANCIS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 22/11/0622 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THE SUMMERHOUSE, DURFORD EDGE UPPER DURFORD WOOD, PETERSFIELD, HAMPSHIRE GU31 5AW |
| 22/11/0622 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: TRADEMARK HOUSE, MEREDITH ROAD, PORTSMOUTH, HAMPSHIRE PO2 9NL |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | AUDITOR'S RESIGNATION |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: MAFAIR HOUSE, 5 LITTLE LONDON COURT, OLD TOWN SWINDON, WILTSHIRE SN1 3HY |
| 30/11/9530 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: SOMERS HOUSE, 1 CRICKLADE STREET, SWINDON, WILTSHIRE SN1 3EZ |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/08/9525 August 1995 | AUDITOR'S RESIGNATION |
| 16/08/9516 August 1995 | AUDITOR'S RESIGNATION |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 07/04/95 |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 14-18DRAGON STREET, PETERSFIELD, HANTS, SU31 4JJ |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 373 LONDON RD, NORTH END, PORTSMOUTH, HANTS PO2 9HJ |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | £ NC 100/500000 30/04/90 |
| 14/06/9014 June 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 14/06/9014 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90 |
| 22/12/8922 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 11/06/8711 June 1987 | RETURN MADE UP TO 08/10/86; NO CHANGE OF MEMBERS |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8218 October 1982 | CERTIFICATE OF INCORPORATION |
| 18/10/8218 October 1982 | CERTIFICATE OF INCORPORATION |
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