THOS.AGNEW & SONS,LIMITED



Company Documents

DateDescription
27/04/2227 April 2022 NewDirector's details changed for Mr Anthony Critchon-Stuart on 2022-04-27

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31/03/2231 March 2022 NewTotal exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-30 with no updates

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14/07/2114 July 2021 Previous accounting period extended from 2021-06-29 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/19

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOS. AGNEW AND SONS (HOLDINGS) LIMITED

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15/04/2015 April 2020 CESSATION OF FINARTE LTD AS A PSC

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 21 BUNHILL ROW LONDON EC1Y 8LP

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06/08/196 August 2019 CORPORATE SECRETARY APPOINTED DA SECRETARIAL LIMITED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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27/03/1927 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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19/07/1619 July 2016 DIRECTOR APPOINTED MR ANTHONY CRITCHON-STUART

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/07/158 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/02/1410 February 2014 AUDITOR'S RESIGNATION

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21/01/1421 January 2014 ARTICLES OF ASSOCIATION

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21/01/1421 January 2014 ALTER ARTICLES 23/12/2013

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O FARRER & CO 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH ENGLAND

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02/01/142 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002674360098

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 002674360097

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23/12/1323 December 2013 DIRECTOR APPOINTED MR JAMES PHIPSON

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR MORLAND AGNEW

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGZETT

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 35 ALBEMARLE STREET LONDON W1S 4JD

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96

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20/09/1320 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 30/06/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MORLAND HERBERT JULIAN AGNEW / 08/02/2013

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEMBERTON

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MORLAND HERBERT JULIAN AGNEW / 27/06/2012

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/07/1120 July 2011 DIRECTOR APPOINTED MR DAVID MARVIN HICKS

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14/06/1114 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96

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08/09/108 September 2010 DIRECTOR APPOINTED MS GEORGINA FRANCES SERENA PEMBERTON

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13/07/1013 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD COLIN KINGZETT / 20/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MORLAND HERBERT JULIAN AGNEW / 20/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FEAKES / 20/05/2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 65-66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FEAKES

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER FEAKES

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19/02/1019 February 2010 DIRECTOR APPOINTED SIR THOMAS HAMILTON LIGHTON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 LOCATION OF DEBENTURE REGISTER

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 65-66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 65-66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR GABRIEL NAUGHTON

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02/12/082 December 2008 DIRECTOR RESIGNED GABRIEL NAUGHTON

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 43 OLD BOND STREET LONDON W1S 4BA

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 43 OLD BOND STREET LONDON W1S 4BA

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07/08/087 August 2008 DIRECTOR APPOINTED ALEXANDER DAVID FEAKES

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14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FEAKES / 05/06/2008

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14/07/0814 July 2008 SECRETARY'S PARTICULARS ALEXANDER FEAKES

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28/05/0828 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK ROBERTSON

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24/04/0824 April 2008 DIRECTOR AND SECRETARY RESIGNED MARK ROBERTSON

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95

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22/04/0822 April 2008 SECRETARY APPOINTED ALEXANDER DAVID FEAKES

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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

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

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

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

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 £ IC 45021/45020 06/12/05 £ SR [email protected]=1

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 RETURN MADE UP TO 23/05/05; BULK LIST AVAILABLE SEPARATELY

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03/02/053 February 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/046 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/046 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/047 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/07/036 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0317 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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11/03/0311 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0221 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0221 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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05/06/015 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0030 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0018 July 2000 NC INC ALREADY ADJUSTED 11/07/00

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18/07/0018 July 2000 £ IC 50000/45020 11/07/00 £ SR [email protected]=4980

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18/07/0018 July 2000 ALTER ARTICLES 11/07/00

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18/07/0018 July 2000 POS 15000 AT £0.5 11/07/00

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/01/004 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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18/12/9918 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/9920 June 1999 RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9821 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9812 June 1998 RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9724 June 1997 RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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20/06/9620 June 1996 RETURN MADE UP TO 23/05/96; BULK LIST AVAILABLE SEPARATELY

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 DIRECTOR RESIGNED

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06/06/956 June 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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20/06/9420 June 1994 RECON 02/06/94

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20/06/9420 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9420 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9420 June 1994 ADOPT MEM AND ARTS 02/06/94

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20/06/9420 June 1994 SUB-DIVI 02/06/94

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10/06/9410 June 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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29/12/9329 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9329 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/09/938 September 1993 DIRECTOR RESIGNED

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09/08/939 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9325 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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20/08/9220 August 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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17/07/9117 July 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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12/12/9012 December 1990 £ IC 13750/500 25/10/90 £ SR [email protected]=13250

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 13250 £1 25/10/90

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28/09/9028 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9023 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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13/09/8913 September 1989 DIRECTOR RESIGNED

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28/06/8928 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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29/06/8829 June 1988 RETURN MADE UP TO 18/05/88; BULK LIST AVAILABLE SEPARATELY

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12/04/8812 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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10/08/8710 August 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 RE INCREASE OF DIRS 300487

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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04/02/874 February 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

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01/12/861 December 1986 DIRECTOR RESIGNED

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28/07/8628 July 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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03/08/833 August 1983 ANNUAL RETURN MADE UP TO 16/06/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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28/07/8228 July 1982 ANNUAL RETURN MADE UP TO 20/05/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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02/08/322 August 1932 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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