WYBOSTON LAKES LIMITED
Company number 01122944 · Monitor this company
254 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 17 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 32 pages | View document |
| 23 Mar 2026 | Registration of charge 011229440046, created on 2026-03-18 · 5 pages | View document |
| 4 Feb 2026 | Termination of appointment of David Howard Barford as a director on 2026-01-31 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from Wyboston Lakes Resort Drift Inn Great North Road Wyboston Bedfordshire MK44 3AL United Kingdom to Wyboston Lakes Resort Great North Road Wyboston Bedfordshire MK44 3AL on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from Wyboston Lakes Resort Waterfront Hotel Great North Road Wyboston Bedfordshire MK44 3AL England to Wyboston Lakes Resort Drift Inn Great North Road Wyboston Bedfordshire MK44 3AL on 2025-07-29 · 1 page | View document |
| 12 May 2025 | Group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 25 Mar 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 10 May 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 27 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 5 May 2023 | Registered office address changed from Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL to Wyboston Lakes Resort Waterfront Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 2023-05-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 27 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 8 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WARNER | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011229440045 | View document |
| 15 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 28/03/2019 | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVE RICHARD HUTCHINSON / 28/03/2019 | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS JILL CHAPMAN / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JONES / 28/03/2019 | View document |
| 28 Mar 2019 | CESSATION OF STEVE RICHARD HUTCHINSON AS A PSC | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRELAND / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE RICHARD HUTCHINSON / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHELSEY RAE HUTCHINSON / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHAPMAN / 28/03/2019 | View document |
| 28 Mar 2019 | CESSATION OF JILL CHAPMAN AS A PSC | View document |
| 28 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 01/12/2018 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BARFORD / 28/03/2019 | View document |
| 28 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE IRELAND / 28/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALFRED WARNER / 28/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BARFORD / 18/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHELSEY RAE HUTCHINSON / 10/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALFRED WARNER / 18/03/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 19/02/2019 | View document |
| 24 Jan 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 13 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOHNSTON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 4 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILLIAN EVANS / 06/04/2017 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 26 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | DIRECTOR APPOINTED STEPHEN JONES | View document |
| 4 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLLIS | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED KAREN LILLIAN EVANS | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED CHELSEY RAE HUTCHINSON | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALFRED WARNER / 23/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR CRAIG ALFRED WARNER | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED JULIE IRELAND | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY STONHAM | View document |
| 2 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BACHE | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MARK CHARLES JONES · 3 pages | View document |
| 3 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SIX · 3 pages | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 23 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 23 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BACHE / 01/06/2008 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARFORD / 01/06/2008 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER SIX / 01/06/2008 | View document |
| 25 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | PUR OF LAND APP SH PUR 20/12/06 | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | COMPANY NAME CHANGED POTTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/05/03 | View document |
| 10 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Apr 1995 | £ IC 52631/50000 15/03/95 £ SR 2631@1=2631 | View document |
| 29 Mar 1995 | SEE DOC 08/03/95 | View document |
| 10 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 16 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | DIRECTOR RESIGNED | View document |
| 17 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: ELTISLEY ROAD GREAT GRANSDEN SANDY BEDS SG19 3AR | View document |
| 4 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Aug 1992 | DIRECTOR RESIGNED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1991 | DIRECTOR RESIGNED | View document |
| 31 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED | View document |
| 18 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | ADOPT MEM AND ARTS 30/07/90 | View document |
| 11 Sep 1990 | NC INC ALREADY ADJUSTED 09/03/90 | View document |
| 11 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1990 | £ NC 100000/1000000 09/0 | View document |
| 8 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Jul 1987 | DIRECTOR RESIGNED | View document |
| 18 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | COMPANY NAME CHANGED TRIANON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/01/87 | View document |
| 9 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Jul 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS | View document |
| 21 Jan 1985 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Jan 1981 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 1979 | NEW SECRETARY APPOINTED | View document |