VELDEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Mrs Linda Koban on 2025-02-15 |
| 25/02/2525 February 2025 | Secretary's details changed for Mr Georg Leo Franz Koban on 2025-02-15 |
| 25/02/2525 February 2025 | Change of details for Miss Heidi Fennell as a person with significant control on 2025-02-01 |
| 25/02/2525 February 2025 | Change of details for Mrs Linda Koban as a person with significant control on 2025-02-15 |
| 25/02/2525 February 2025 | Director's details changed for Mr Georg Leo Franz Koban on 2025-02-15 |
| 08/01/258 January 2025 | Satisfaction of charge 006265740181 in full |
| 08/01/258 January 2025 | Satisfaction of charge 006265740182 in full |
| 08/01/258 January 2025 | Satisfaction of charge 179 in full |
| 08/01/258 January 2025 | Satisfaction of charge 180 in full |
| 19/12/2419 December 2024 | Registration of charge 006265740184, created on 2024-12-17 |
| 19/12/2419 December 2024 | Registration of charge 006265740183, created on 2024-12-17 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Change of share class name or designation |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MRS LINDA KOBAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 180 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006265740181 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006265740182 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177 |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 |
| 23/03/1223 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 160 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG LEO FRANZ KOBAN / 01/11/2010 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI FENNELL / 01/11/2010 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORG LEO FRANZ KOBAN / 01/11/2010 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY FENNELL |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 13B GROVE ROAD SOUTH SOUTHSEA PO5 3QR |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION |
| 28/02/0728 February 2007 | ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | ARTICLES OF ASSOCIATION |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 14/01/05 |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 13/07/06 |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED FENNELL (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 01/05/961 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 30/12/9330 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 19/07/9319 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 10/12/9210 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 23/02/90 |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8722 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8718 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/873 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/5923 April 1959 | CERTIFICATE OF INCORPORATION |
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