TREETOPS NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Cessation of Peter Morgan Mccague as a person with significant control on 2023-10-11 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-06 with updates |
| 05/09/235 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2022-09-06 with updates |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-21 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Satisfaction of charge 025374800055 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 025374800054 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 025374800053 in full |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800054 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 09/06/189 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 025374800053 |
| 06/04/186 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 025374800053 |
| 15/10/1715 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 14/09/1714 September 2017 | AUDITOR'S RESIGNATION |
| 23/08/1723 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025374800053 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON |
| 11/07/1711 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 025374800053 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800053 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 05/05/175 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O C/O TREETOPS NURSERIES LIMITED 1 ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT |
| 20/04/1720 April 2017 | SUB DIVIDE AND RE DESIGNATE ORDINARY SHARES OF £1 EACH INTO 1 A1 ORDINARY SHARE OF £0.999 AND 1 A2 ORDINARY SHARE OF £0.001 EACH 06/04/2017 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025374800050 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025374800048 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025374800049 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025374800052 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025374800051 |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 06/09/166 September 2016 | COMPANY BUSINESS REGARDING DIRECTORS 29/04/2016 |
| 08/05/168 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800052 |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800051 |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800048 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800049 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025374800050 |
| 11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 19/09/1219 September 2012 | AUDITOR'S RESIGNATION |
| 17/09/1217 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | FACILITY AGREEMENT 29/02/2012 |
| 14/03/1214 March 2012 | ARTICLES OF ASSOCIATION |
| 14/03/1214 March 2012 | REFINANCING 29/02/2012 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MS CLARE ELIZABETH WILSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, C/O C/O NEXUS MANAGEMENT SERVICES LTD, 2ND FLOOR, GRIFFIN HOUSE, WEST STREET, WOKING, SURREY, GU21 6BS, UNITED KINGDOM |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANCOCK / 24/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZBETH WILSON / 31/10/2011 |
| 20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR, GRIFFIN HOUSE, WEST STREET, WOKING, SURREY, GU21 6BS, UNITED KINGDOM |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 06/09/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS CLARE ELIZBETH WILSON |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRYONY BECK |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 08/10/088 October 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/09/2008 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 07/04/2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, C/O NEXUS MANAGEMENT SERVICES, LIMITED ALEXANDRA HOUSE, ALEXANDRA TERRACE GUILDFORD, SURREY GU13DA |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED BRYONY BECK |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DAVID HANCOCK |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 1 JAMES COURT, FRIARGATE, DERBY, DERBYSHIRE DE1 1BT |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | AUDITOR'S RESIGNATION |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 09/02/079 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED DUNMAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: NUMBER SIXTY NINE, ASHBOURNE ROAD, DERBY, DERBYSHIRE DE22 3FS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 382 BISHOPS DRIVE, OAKWOOD, DERBY, DE21 2DF |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | £ NC 100/100098 29/09/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 64 FRIAR GATE, DERBY, DE1 1DJ |
| 25/09/9525 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: DUNMAR HOUSE, 38 CLOVES HILL, MORLEY, DERBYSHIRE DE7 6DH |
| 05/01/955 January 1995 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 17/08/9417 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | SECRETARY RESIGNED |
| 06/09/906 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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