TAYLOR WIMPEY DEVELOPMENTS LIMITED
Company number 00643420 · Monitor this company
615 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Satisfaction of charge 006434200134 in full · 1 page | View document |
| 18 Apr 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 9 May 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 7 Jan 2025 | Registration of charge 006434200134, created on 2024-12-24 · 10 pages | View document |
| 19 Dec 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2024-12-09 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page | View document |
| 7 Dec 2024 | Director's details changed for Shaun Roland White on 2024-12-07 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Shaun Roland White as a director on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Nigel Holland as a director on 2024-10-01 · 1 page | View document |
| 9 May 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 5 Dec 2023 | Registration of charge 006434200133, created on 2023-11-24 · 6 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 21 Feb 2023 | Appointment of Mr Muhammed Ishaq Kayani as a director on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Christopher Carney as a director on 2023-02-21 · 1 page | View document |
| 15 Feb 2023 | Director's details changed for Mr Nigel Holland on 2023-02-15 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 20 Sep 2022 | Registration of charge 006434200132, created on 2022-09-15 · 6 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 2 Feb 2022 | Registration of charge 006434200130, created on 2022-01-29 · 7 pages | View document |
| 2 Feb 2022 | Registration of charge 006434200131, created on 2022-01-29 · 7 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 17 Jun 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 · 2 pages | View document |
| 16 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006434200129 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MS JENNIFER DALY | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED NIGEL HOLLAND | View document |
| 23 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCONNELL | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS DAVID MCCONNELL / 04/06/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 03/03/2016 | View document |
| 8 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006434200128 | View document |
| 10 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | View document |
| 11 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 8 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 10000000.00 | View document |
| 26 Jun 2014 | SUB-DIVISION 09/06/14 | View document |
| 26 Jun 2014 | REDUCE ISSUED CAPITAL 09/06/2014 | View document |
| 26 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 26 Jun 2014 | SUBDIV 09/06/2014 | View document |
| 26 Jun 2014 | SOLVENCY STATEMENT DATED 09/06/14 | View document |
| 7 May 2014 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 | View document |
| 19 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013 | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED JAMES JOHN JORDAN | View document |
| 15 Oct 2013 | SOLVENCY STATEMENT DATED 02/10/13 | View document |
| 15 Oct 2013 | SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED, AMOUNT REDUCED CREDITED TO P/L RESERVES & RE SECT28 CA 2006 02/10/2013 | View document |
| 15 Oct 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 143969807.45 | View document |
| 15 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006434200128 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013 | View document |
| 22 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 | View document |
| 21 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011 · 2 pages | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR · 1 page | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 · 2 pages | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED RYAN DIRK MANGOLD | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY · 1 page | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 | View document |
| 18 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 9 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 124 | View document |
| 21 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 111 | View document |
| 21 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 | View document |
| 6 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 5 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 5 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112 | View document |
| 5 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112 | View document |
| 5 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 5 Jul 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 24 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 1241388483.53 | View document |
| 13 Apr 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 12 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 | View document |
| 10 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 · 2 pages | View document |
| 8 Apr 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | View document |
| 29 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 2 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 119 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | View document |
| 24 Dec 2009 | Annual return made up to 2009-11-15 with full list of shareholders · 20 pages | View document |
| 24 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 13 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 108 | View document |
| 13 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 108 | View document |
| 11 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 11 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 10 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 9 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 9 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | CHANGE PERSON AS SECRETARY | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111 | View document |
| 29 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:118 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 115 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 117 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 116 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 113 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 114 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | View document |
| 8 Jul 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Jul 2009 | GBP NC 661050000/1161050000 26/06/2009 | View document |
| 6 Jul 2009 | NC INC ALREADY ADJUSTED 26/06/09 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED PETER ANTHONY CARR | View document |
| 1 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 1 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | View document |
| 13 Apr 2009 | ALTER ARTICLES 02/04/2009 | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Mar 2009 | 363A · 10 pages | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 5 Jan 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 01/11/2008 | View document |
| 18 Nov 2008 | 363A · 7 pages | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 106 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE | View document |
| 15 May 2008 | 288A · 2 pages | View document |
| 15 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 15 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 14 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 105 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | View document |
| 29 Feb 2008 | SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES | View document |
| 13 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | COMPANY NAME CHANGED TAYLOR WOODROW DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 03/07/07 | View document |
| 2 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | NC INC ALREADY ADJUSTED 13/03/06 | View document |
| 17 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | £ NC 550050000/650050000 02 | View document |
| 16 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | NC INC ALREADY ADJUSTED 02/09/05 | View document |
| 1 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | £ NC 250050000/550050000 31/12/03 | View document |
| 13 Jan 2004 | NC INC ALREADY ADJUSTED 31/12/03 | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | £ NC 250000000/250050000 25/03/03 | View document |
| 9 Apr 2003 | NC INC ALREADY ADJUSTED 25/03/03 | View document |
| 9 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | £ NC 150000000/250000000 31/12/02 | View document |
| 27 Jan 2003 | NC INC ALREADY ADJUSTED 31/12/02 | View document |
| 27 Jan 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: CRANMORE HSE., CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SD | View document |
| 2 Dec 2002 | COMPANY NAME CHANGED BRYANT HOMES LIMITED CERTIFICATE ISSUED ON 02/12/02 | View document |
| 6 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | S80A AUTH TO ALLOT SEC 19/12/01 | View document |
| 27 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/01 | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | £ NC 145000000/150000000 20/11/01 | View document |
| 29 Nov 2001 | NC INC ALREADY ADJUSTED 20/11/01 | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | COMPANY NAME CHANGED BRYANT GROUP LTD CERTIFICATE ISSUED ON 24/10/01 | View document |
| 15 Oct 2001 | £ SR [email protected] 19/10/00 | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 9 Aug 2001 | £ NC 95000000/145000000 31/07/01 | View document |
| 31 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 May 2001 | REREG PLC-PRI 24/05/01 | View document |
| 30 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | RETURN MADE UP TO 15/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | ADOPT ARTICLES 29/09/00 | View document |
| 3 Oct 2000 | AGGREGATE £43751125 29/09/00 | View document |
| 3 Oct 2000 | ALTER ARTICLES 29/09/00 | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 15/11/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Sep 1999 | APPROVE INCENTIVE PLAN 13/09/99 | View document |
| 15 Sep 1999 | AUTH MAX 29123000 @ 25P 13/09/99 | View document |
| 15 Sep 1999 | APPROVE TERMS OF DEED 13/09/99 | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | ALTER MEM AND ARTS 25/05/99 | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | RETURN MADE UP TO 15/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 5 Nov 1998 | ALTER MEM AND ARTS 02/11/98 | View document |
| 5 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98 | View document |
| 5 Nov 1998 | ALTER MEM AND ARTS 02/11/98 | View document |
| 5 Nov 1998 | ALTER MEM AND ARTS 02/11/98 | View document |
| 5 Nov 1998 | ALTER MEM AND ARTS 02/11/98 | View document |
| 14 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | AMENDING 882R ALLOT DATE 270398 | View document |
| 17 Jun 1998 | AMENDING 882R ALLOT DATE 240498 | View document |
| 11 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | RETURN MADE UP TO 15/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 7 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 | View document |
| 21 Oct 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1996 | RETURN MADE UP TO 15/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 | View document |
| 26 Sep 1996 | ALTER MEM AND ARTS 03/09/96 | View document |
| 21 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 15/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 | View document |
| 8 Nov 1995 | ADOPT MEM AND ARTS 31/10/95 | View document |
| 8 Nov 1995 | NC INC ALREADY ADJUSTED 31/10/95 | View document |
| 8 Nov 1995 | £ NC 88000000/95000000 31/10/95 | View document |
| 6 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | View document |
| 14 Sep 1995 | DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 656 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 15/11/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 | View document |
| 17 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 15/11/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Nov 1993 | ADOPT MEM AND ARTS 02/11/93 | View document |
| 8 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | View document |
| 27 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | REDUCTION OF ISSUED CAPITAL | View document |
| 3 Dec 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 52556948/ 52306948 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 15/11/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 12 Nov 1992 | ALTER MEM AND ARTS 04/11/92 | View document |
| 12 Nov 1992 | VARYING SHARE RIGHTS AND NAMES 04/11/92 | View document |
| 12 Nov 1992 | £ NC 88250000/88000000 04/11/92 | View document |
| 17 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 15/11/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91 | View document |
| 12 Nov 1991 | RE MARKET PURC. 30/10/91 | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED | View document |
| 29 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91 | View document |
| 26 Apr 1991 | ALTER MEM AND ARTS 19/03/91 | View document |
| 26 Apr 1991 | £ NC 70250000/88250000 19/03/91 | View document |
| 20 Dec 1990 | RETURN MADE UP TO 15/11/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | View document |
| 30 Nov 1990 | DIRECTOR RESIGNED | View document |
| 20 Nov 1990 | RE MARKET PURCHASES 01/11/90 | View document |
| 20 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/90 | View document |
| 14 Nov 1990 | LISTING OF PARTICULARS | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 15/11/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/89 | View document |
| 10 Nov 1989 | RE DIVIDENDS 01/11/89 | View document |
| 2 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 | View document |
| 19 Dec 1988 | RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/05/88 | View document |
| 16 Nov 1988 | ALTER MEM AND ARTS 011188 | View document |
| 20 Sep 1988 | DIRECTOR RESIGNED | View document |
| 13 Sep 1988 | WD 23/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=5374 £ IC 3013198/3018572 | View document |
| 25 Aug 1988 | WD 25/07/88 AD 21/06/88--------- £ SI [email protected]=595 £ IC 3012603/3013198 | View document |
| 25 Aug 1988 | WD 25/07/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=3378 £ IC 3009225/3012603 | View document |
| 25 Aug 1988 | WD 25/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=517 £ IC 3008708/3009225 | View document |
| 9 Aug 1988 | WD 20/06/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=2004 £ IC 3006704/3008708 | View document |
| 28 Jul 1988 | WD 14/06/88 AD 02/06/88--------- PREMIUM £ SI [email protected]=517 £ IC 3006187/3006704 | View document |
| 12 Jul 1988 | WD 02/06/88 AD 04/05/88--------- PREMIUM £ SI [email protected]=4522 £ IC 2978942/2983464 | View document |
| 20 Jun 1988 | WD 16/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=1551 £ IC 2977391/2978942 | View document |
| 8 Jun 1988 | WD 03/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=790 £ IC 2976601/2977391 | View document |
| 25 May 1988 | WD 19/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=4325 £ IC 2972276/2976601 | View document |
| 25 May 1988 | WD 19/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=5172 £ IC 2967104/2972276 | View document |
| 10 May 1988 | WD 06/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=2069 £ IC 2965035/2967104 | View document |
| 6 Apr 1988 | WD 25/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=467 £ IC 2964568/2965035 | View document |
| 23 Mar 1988 | WD 18/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=251896 £ IC 2710603/2962499 | View document |
| 23 Mar 1988 | WD 18/03/88 AD 08/03/88--------- PREMIUM £ SI [email protected]=2069 £ IC 2962499/2964568 | View document |
| 3 Mar 1988 | WD 01/03/88 AD 03/02/88--------- £ SI [email protected]=1352 £ IC 2679562/2680914 | View document |
| 9 Feb 1988 | DIRECTOR RESIGNED | View document |
| 26 Jan 1988 | WD 22/01/88 AD 09/12/87--------- £ SI [email protected]=528 £ IC 2679034/2679562 | View document |
| 25 Jan 1988 | WD 20/01/88 AD 23/12/87--------- £ SI [email protected]=641884 £ IC 2037150/2679034 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 17/11/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 18 Dec 1987 | WD 11/12/87 AD 03/11/87--------- £ SI [email protected]=1283 £ IC 2035867/2037150 | View document |
| 14 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1987 | ALTER MEM AND ARTS 031187 | View document |
| 18 Nov 1987 | COMPANY NAME CHANGED BRYANT HOLDINGS PLC CERTIFICATE ISSUED ON 19/11/87 | View document |
| 30 Oct 1987 | WD 27/10/87 AD 09/09/87--------- PREMIUM £ SI [email protected]=3764 £ IC 2032103/2035867 | View document |
| 15 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 20 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 14 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 11 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 16 Feb 1987 | RETURN OF ALLOTMENTS | View document |
| 22 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 | View document |
| 19 Jan 1987 | RETURN OF ALLOTMENTS | View document |
| 18 Dec 1986 | RETURN OF ALLOTMENTS | View document |
| 17 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 7 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 10 Jun 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 | View document |
| 11 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 | View document |
| 9 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 | View document |
| 18 Feb 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/83 | View document |
| 22 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 14 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 | View document |
| 7 Aug 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/81 | View document |
| 27 Jan 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 | View document |
| 10 Jan 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 | View document |
| 5 Jan 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 | View document |
| 9 Jan 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 | View document |
| 31 Dec 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 | View document |
| 20 Jan 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 | View document |
| 31 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/05/74 | View document |
| 15 Jan 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/05/73 | View document |
| 1 Dec 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1959 | CERTIFICATE OF INCORPORATION | View document |
| 1 Dec 1959 | CERTIFICATE OF INCORPORATION | View document |