| Total Documents | 819 |
|---|
| Total Pages | 10,635 |
|---|
| 30 October 2020 | Registration of charge 015287840168, created on 22 October 2020 |
|---|---|
| 8 October 2020 | Group of companies' accounts made up to 31 March 2020 |
| 23 July 2020 | Satisfaction of charge 015287840160 in full |
| 8 July 2020 | Registration of charge 015287840166, created on 7 July 2020 |
| 8 July 2020 | Registration of charge 015287840167, created on 7 July 2020 |
| 7 July 2020 | Satisfaction of charge 015287840157 in full |
| 7 July 2020 | Satisfaction of charge 015287840154 in full |
| 7 July 2020 | Satisfaction of charge 152 in full |
| 7 July 2020 | Satisfaction of charge 015287840153 in full |
| 7 July 2020 | Satisfaction of charge 015287840156 in full |
| 7 July 2020 | Satisfaction of charge 015287840155 in full |
| 7 July 2020 | Satisfaction of charge 150 in full |
| 7 July 2020 | Satisfaction of charge 138 in full |
| 7 July 2020 | Satisfaction of charge 015287840158 in full |
| 16 April 2020 | Confirmation statement made on 27 March 2020 with no updates |
| 20 September 2019 | Group of companies' accounts made up to 31 March 2019 |
| 16 September 2019 | Resolutions
|
| 4 April 2019 | Confirmation statement made on 27 March 2019 with updates |
| 3 April 2019 | Registration of charge 015287840165, created on 26 March 2019 |
| 3 April 2019 | Appointment of Professor Sadie Anna Morgan as a director on 3 April 2019 |
| 3 April 2019 | Registration of charge 015287840164, created on 26 March 2019 |
| 17 January 2019 | Registration of charge 015287840163, created on 15 January 2019 |
| 14 December 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 |
| 7 August 2018 | Statement of capital following an allotment of shares on 18 July 2018
|
| 7 August 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 1 August 2018 | Group of companies' accounts made up to 28 February 2018 |
| 16 July 2018 | Resolutions
|
| 11 July 2018 | Statement of capital following an allotment of shares on 8 June 2018
|
| 18 June 2018 | Statement of capital following an allotment of shares on 15 May 2018
|
| 25 May 2018 | Statement of capital following an allotment of shares on 9 May 2018
|
| 9 May 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 30 April 2018 | Confirmation statement made on 27 March 2018 with updates |
| 9 April 2018 | Notification of a person with significant control statement |
| 22 February 2018 | Statement of capital following an allotment of shares on 6 February 2018
|
| 11 December 2017 | Registration of charge 015287840161, created on 5 December 2017 |
| 11 December 2017 | Registration of charge 015287840162, created on 5 December 2017 |
| 11 December 2017 | Registration of charge 015287840162, created on 5 December 2017 |
| 11 December 2017 | Registration of charge 015287840161, created on 5 December 2017 |
| 10 October 2017 | Satisfaction of charge 151 in full |
| 10 October 2017 | Satisfaction of charge 151 in full |
| 1 September 2017 | Appointment of Mrs Rosaleen Clare Kerslake as a director on 1 September 2017 |
| 1 September 2017 | Appointment of Mrs Rosaleen Clare Kerslake as a director on 1 September 2017 |
| 21 July 2017 | Full accounts made up to 28 February 2017 |
| 21 July 2017 | Full accounts made up to 28 February 2017 |
| 18 July 2017 | Resolutions
|
| 18 July 2017 | Resolutions
|
| 5 April 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 5 April 2017 | Statement of capital following an allotment of shares on 31 May 2016
|
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
| 19 December 2016 | Registration of charge 015287840160, created on 16 December 2016 |
| 19 December 2016 | Registration of charge 015287840160, created on 16 December 2016 |
| 6 December 2016 | Registration of charge 015287840159, created on 17 November 2016 |
| 6 December 2016 | Registration of charge 015287840159, created on 17 November 2016 |
| 2 September 2016 | Group of companies' accounts made up to 29 February 2016 |
| 2 September 2016 | Group of companies' accounts made up to 29 February 2016 |
| 21 July 2016 | Resolutions
|
| 21 July 2016 | Resolutions
|
| 14 July 2016 | Termination of appointment of David Stannard Jenkins as a director on 14 July 2016 |
| 14 July 2016 | Termination of appointment of Sarah Catherine Bates as a director on 14 July 2016 |
| 14 July 2016 | Termination of appointment of David Stannard Jenkins as a director on 14 July 2016 |
| 14 July 2016 | Termination of appointment of Sarah Catherine Bates as a director on 14 July 2016 |
| 25 May 2016 | Secretary's details changed for Mr Chris Barton on 9 November 2015 |
| 25 May 2016 | Secretary's details changed for Mr Chris Barton on 9 November 2015 |
| 15 April 2016 | Termination of appointment of Chris Barton as a secretary on 5 January 2016 |
| 15 April 2016 | Termination of appointment of Chris Barton as a secretary on 5 January 2016 |
| 23 March 2016 | Annual return made up to 10 March 2016 no member list Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 10 March 2016 no member list Statement of capital on 2016-03-23
|
| 15 March 2016 | Appointment of Mrs Lynn Gillian Krige as a director on 10 March 2016 |
| 15 March 2016 | Appointment of Mrs Lynn Gillian Krige as a director on 10 March 2016 |
| 3 March 2016 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 |
| 3 March 2016 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 |
| 11 January 2016 | Director's details changed for Mrs Sarah Catherine Bates on 9 November 2015 |
| 11 January 2016 | Director's details changed for Mr Nicholas Howard Thomlinson on 9 November 2015 |
| 11 January 2016 | Director's details changed for David Stannard Jenkins on 9 November 2015 |
| 11 January 2016 | Registration of charge 015287840157, created on 6 January 2016 |
| 11 January 2016 | Registration of charge 015287840157, created on 6 January 2016 |
| 11 January 2016 | Director's details changed for Mr Barry John Bennett on 9 November 2015 |
| 11 January 2016 | Director's details changed for Mrs Sarah Catherine Bates on 9 November 2015 |
| 11 January 2016 | Director's details changed for Mr Nicholas Howard Thomlinson on 9 November 2015 |
| 11 January 2016 | Director's details changed for David Stannard Jenkins on 9 November 2015 |
| 11 January 2016 | Registration of charge 015287840158, created on 6 January 2016 |
| 11 January 2016 | Director's details changed for Mr Barry John Bennett on 9 November 2015 |
| 11 January 2016 | Registration of charge 015287840158, created on 6 January 2016 |
| 6 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 6 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 4 January 2016 | Appointment of Mr Peter Wodehouse Williams as a director on 4 January 2016 |
| 4 January 2016 | Appointment of Mr Peter Wodehouse Williams as a director on 4 January 2016 |
| 19 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 |
| 19 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 |
| 18 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 |
| 18 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 |
| 9 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 |
| 9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 |
| 9 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 |
| 9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 |
| 8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 |
| 8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 |
| 1 December 2015 | Registration of charge 015287840156, created on 25 November 2015 |
| 1 December 2015 | Registration of charge 015287840156, created on 25 November 2015 |
| 9 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P1DZ on 9 November 2015 |
| 9 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P1DZ on 9 November 2015 |
| 9 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P1DZ on 9 November 2015 |
| 5 November 2015 | Change of name notice |
| 5 November 2015 | Company name changed development securities PLC\certificate issued on 05/11/15
|
| 5 November 2015 | Change of name notice |
| 5 November 2015 | Company name changed development securities PLC\certificate issued on 05/11/15
|
| 13 August 2015 | Group of companies' accounts made up to 28 February 2015 |
| 13 August 2015 | Group of companies' accounts made up to 28 February 2015 |
| 21 July 2015 | Resolutions
|
| 21 July 2015 | Resolutions
|
| 24 April 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 24 April 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 24 April 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 20 April 2015 | Annual return made up to 10 March 2015 no member list Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 10 March 2015 no member list Statement of capital on 2015-04-20
|
| 2 April 2015 | Register(s) moved to registered inspection location Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA |
| 2 April 2015 | Register(s) moved to registered inspection location Northern House Woodsome Park Fenny Bridge Huddersfield West Yorkshire HD8 0GA |
| 4 March 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 4 March 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 4 March 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 2 March 2015 | Termination of appointment of Charles Julian Barwick as a director on 1 March 2015 |
| 2 March 2015 | Termination of appointment of Charles Julian Barwick as a director on 1 March 2015 |
| 2 March 2015 | Termination of appointment of Charles Julian Barwick as a director on 1 March 2015 |
| 9 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 9 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 |
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 |
| 8 January 2015 | Termination of appointment of a secretary |
| 8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 |
| 8 January 2015 | Termination of appointment of a secretary |
| 20 December 2014 | Registration of charge 015287840155, created on 18 December 2014 |
| 20 December 2014 | Registration of charge 015287840155, created on 18 December 2014 |
| 11 November 2014 | Termination of appointment of Marcus Owen Shepherd as a secretary on 11 November 2014 |
| 11 November 2014 | Appointment of Mr Chris Barton as a secretary on 11 November 2014 |
| 11 November 2014 | Appointment of Mr Chris Barton as a secretary on 11 November 2014 |
| 11 November 2014 | Termination of appointment of Marcus Owen Shepherd as a secretary on 11 November 2014 |
| 4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 |
| 4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 |
| 4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 |
| 4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 |
| 4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 |
| 4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 |
| 30 July 2014 | Resolutions
|
| 30 July 2014 | Resolutions
|
| 27 June 2014 | Director's details changed for Mr Barry John Bennett on 27 June 2014 |
| 27 June 2014 | Director's details changed for Mr Barry John Bennett on 27 June 2014 |
| 19 June 2014 | Group of companies' accounts made up to 28 February 2014 |
| 19 June 2014 | Group of companies' accounts made up to 28 February 2014 |
| 18 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 30 May 2014 | Appointment of Mr Richard Upton as a director on 19 May 2014 |
| 30 May 2014 | Appointment of Mr Richard Upton as a director on 19 May 2014 |
| 30 May 2014 | Appointment of Mr Barry John Bennett as a director on 19 May 2014 |
| 30 May 2014 | Appointment of Mr Barry John Bennett as a director on 19 May 2014 |
| 16 April 2014 | Director's details changed for Charles Julian Barwick on 15 April 2014 |
| 16 April 2014 | Director's details changed for Charles Julian Barwick on 15 April 2014 |
| 8 April 2014 | Annual return made up to 10 March 2014 no member list |
| 8 April 2014 | Annual return made up to 10 March 2014 no member list |
| 7 January 2014 | Director's details changed for Mr Nicholas Howard Thomlinson on 1 January 2014 |
| 7 January 2014 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 |
| 7 January 2014 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 |
| 7 January 2014 | Director's details changed for Mrs Sarah Catherine Bates on 1 January 2014 |
| 7 January 2014 | Director's details changed for Mrs Sarah Catherine Bates on 1 January 2014 |
| 7 January 2014 | Director's details changed for Mr Nicholas Howard Thomlinson on 1 January 2014 |
| 7 January 2014 | Director's details changed for Mrs Sarah Catherine Bates on 1 January 2014 |
| 7 January 2014 | Director's details changed for Mr Nicholas Howard Thomlinson on 1 January 2014 |
| 7 January 2014 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 |
| 21 November 2013 | Director's details changed for David Stannard Jenkins on 6 November 2013 |
| 21 November 2013 | Director's details changed for David Stannard Jenkins on 6 November 2013 |
| 21 November 2013 | Director's details changed for David Stannard Jenkins on 6 November 2013 |
| 8 November 2013 | Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 |
| 8 November 2013 | Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 |
| 8 November 2013 | Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 |
| 7 November 2013 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 |
| 7 November 2013 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 |
| 7 November 2013 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Resolutions
|
| 11 July 2013 | Registration of charge 015287840154 |
| 11 July 2013 | Registration of charge 015287840153 |
| 11 July 2013 | Registration of charge 015287840153 |
| 11 July 2013 | Registration of charge 015287840154 |
| 7 June 2013 | Group of companies' accounts made up to 28 February 2013 |
| 7 June 2013 | Group of companies' accounts made up to 28 February 2013 |
| 5 April 2013 | Annual return made up to 10 March 2013 no member list |
| 5 April 2013 | Annual return made up to 10 March 2013 no member list |
| 22 February 2013 | Appointment of Marcus Owen Shepherd as a director on 18 February 2013 |
| 22 February 2013 | Appointment of Marcus Owen Shepherd as a director on 18 February 2013 |
| 11 February 2013 | Termination of appointment of Graham Prothero as a director on 31 January 2013 |
| 11 February 2013 | Termination of appointment of Graham Prothero as a director on 31 January 2013 |
| 8 October 2012 | Director's details changed for Charles Julian Barwick on 11 August 2012 |
| 8 October 2012 | Director's details changed for Charles Julian Barwick on 11 August 2012 |
| 5 September 2012 | Termination of appointment of Victoria Maureen Mitchell as a director on 28 August 2012 |
| 5 September 2012 | Termination of appointment of Victoria Maureen Mitchell as a director on 28 August 2012 |
| 5 September 2012 | Termination of appointment of Michael Sidney Soames as a director on 28 August 2012 |
| 5 September 2012 | Termination of appointment of Michael Sidney Soames as a director on 28 August 2012 |
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Resolutions
|
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 152 |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 152 |
| 13 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 13 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 12 July 2012 | Group of companies' accounts made up to 29 February 2012 |
| 12 July 2012 | Group of companies' accounts made up to 29 February 2012 |
| 16 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
| 16 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
| 12 January 2012 | Appointment of Mr Nicholas Howard Thomlinson as a director on 3 January 2012 |
| 12 January 2012 | Appointment of Mr Nicholas Howard Thomlinson as a director on 3 January 2012 |
| 12 January 2012 | Appointment of Mr Nicholas Howard Thomlinson as a director on 3 January 2012 |
| 22 December 2011 | Current accounting period extended from 31 December 2011 to 29 February 2012 |
| 22 December 2011 | Current accounting period extended from 31 December 2011 to 29 February 2012 |
| 10 October 2011 | Director's details changed for Charles Julian Barwick on 29 September 2011 |
| 10 October 2011 | Director's details changed for Charles Julian Barwick on 29 September 2011 |
| 29 July 2011 | Second filing of AP03 previously delivered to Companies House
|
| 29 July 2011 | Second filing of AP03 previously delivered to Companies House
|
| 21 July 2011 | Second filing of TM02 previously delivered to Companies House
|
| 21 July 2011 | Second filing of TM02 previously delivered to Companies House
|
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 151 |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 151 |
| 10 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 |
| 10 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 |
| 6 June 2011 | Resolutions
|
| 6 June 2011 | Resolutions
|
| 13 April 2011 | Group of companies' accounts made up to 31 December 2010 |
| 13 April 2011 | Group of companies' accounts made up to 31 December 2010 |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
| 3 February 2011 | Termination of appointment of Stephen Lanes as a secretary
|
| 3 February 2011 | Termination of appointment of Stephen Lanes as a secretary
|
| 3 February 2011 | Appointment of Helen Maria Ratsey as a secretary
|
| 3 February 2011 | Appointment of Helen Maria Ratsey as a secretary
|
| 24 August 2010 | Statement of capital following an allotment of shares on 12 August 2010
|
| 24 August 2010 | Statement of capital following an allotment of shares on 12 August 2010
|
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 138 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 138 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 150 |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 150 |
| 17 May 2010 | Termination of appointment of Paul Manduca as a director |
| 17 May 2010 | Termination of appointment of Paul Manduca as a director |
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Resolutions
|
| 21 April 2010 | Group of companies' accounts made up to 31 December 2009 |
| 21 April 2010 | Group of companies' accounts made up to 31 December 2009 |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 149 |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 149 |
| 19 February 2010 | Appointment of Sarah Catherine Bates as a director |
| 19 February 2010 | Appointment of Sarah Catherine Bates as a director |
| 13 October 2009 | Memorandum and Articles of Association |
| 13 October 2009 | Memorandum and Articles of Association |
| 6 October 2009 | Register(s) moved to registered inspection location |
| 6 October 2009 | Register inspection address has been changed |
| 6 October 2009 | Register(s) moved to registered inspection location |
| 6 October 2009 | Register inspection address has been changed |
| 4 August 2009 | Ad 15/07/09\gbp si [email protected]=20826630\gbp ic 20301607/41128237\ |
| 4 August 2009 | Statement of affairs |
| 4 August 2009 | Statement of affairs |
| 4 August 2009 | Ad 15/07/09\gbp si [email protected]=20826630\gbp ic 20301607/41128237\ |
| 22 July 2009 | Nc inc already adjusted 10/07/09 |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Nc inc already adjusted 10/07/09 |
| 22 July 2009 | Resolutions
|
| 28 May 2009 | Memorandum and Articles of Association |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Memorandum and Articles of Association |
| 28 May 2009 | Nc inc already adjusted 22/05/09 |
| 28 May 2009 | Nc inc already adjusted 22/05/09 |
| 28 May 2009 | Resolutions
|
| 7 May 2009 | Group of companies' accounts made up to 31 December 2008 |
| 7 May 2009 | Group of companies' accounts made up to 31 December 2008 |
| 17 April 2009 | Return made up to 10/03/09; full list of members |
| 17 April 2009 | Return made up to 10/03/09; full list of members |
| 6 November 2008 | Director appointed graham prothero |
| 6 November 2008 | Director appointed graham prothero |
| 8 October 2008 | Interim accounts made up to 30 June 2008 |
| 8 October 2008 | Interim accounts made up to 30 June 2008 |
| 18 June 2008 | Auditor's resignation |
| 18 June 2008 | Auditor's resignation |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Resolutions
|
| 9 May 2008 | Group of companies' accounts made up to 31 December 2007 |
| 9 May 2008 | Group of companies' accounts made up to 31 December 2007 |
| 1 May 2008 | Ad 23/04/08\gbp si [email protected]=3000\gbp ic 20298607/20301607\ |
| 1 May 2008 | Ad 23/04/08\gbp si [email protected]=3000\gbp ic 20298607/20301607\ |
| 17 April 2008 | Ad 11/04/08\gbp si [email protected]=10095\gbp ic 20288512/20298607\ |
| 17 April 2008 | Ad 11/04/08\gbp si [email protected]=10095\gbp ic 20288512/20298607\ |
| 8 April 2008 | Return made up to 10/03/08; bulk list available separately |
| 8 April 2008 | Return made up to 10/03/08; bulk list available separately |
| 30 January 2008 | Ad 24/01/08--------- £ si [email protected]=5750 £ ic 20282761/20288511 |
| 30 January 2008 | Ad 24/01/08--------- £ si [email protected]=5750 £ ic 20282761/20288511 |
| 20 November 2007 | £ ic 20482761/20282761 31/10/07 £ sr [email protected]=200000 |
| 20 November 2007 | £ ic 20482761/20282761 31/10/07 £ sr [email protected]=200000 |
| 25 October 2007 | Ad 08/10/07--------- £ si [email protected]=2000 £ ic 20480761/20482761 |
| 25 October 2007 | Ad 08/10/07--------- £ si [email protected]=2000 £ ic 20480761/20482761 |
| 20 October 2007 | Declaration of satisfaction of mortgage/charge |
| 20 October 2007 | Declaration of satisfaction of mortgage/charge |
| 17 July 2007 | Ad 02/07/07--------- £ si [email protected]=14129 £ ic 20466632/20480761 |
| 17 July 2007 | Ad 02/07/07--------- £ si [email protected]=14129 £ ic 20466632/20480761 |
| 6 July 2007 | Amended group of companies' accounts made up to 31 December 2006 |
| 6 July 2007 | Amended group of companies' accounts made up to 31 December 2006 |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge |
| 4 June 2007 | Director resigned |
| 4 June 2007 | Director resigned |
| 4 June 2007 | Ad 17/05/07--------- £ si [email protected]=10094 £ ic 20456538/20466632 |
| 4 June 2007 | Ad 17/05/07--------- £ si [email protected]=10094 £ ic 20456538/20466632 |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 18 May 2007 | Group of companies' accounts made up to 31 December 2006 |
| 18 May 2007 | Group of companies' accounts made up to 31 December 2006 |
| 16 May 2007 | Ad 02/05/07--------- £ si [email protected]=100712 £ ic 20355826/20456538 |
| 16 May 2007 | Ad 02/05/07--------- £ si [email protected]=100712 £ ic 20355826/20456538 |
| 14 May 2007 | Return made up to 10/03/07; bulk list available separately |
| 14 May 2007 | Return made up to 10/03/07; bulk list available separately |
| 27 March 2007 | Director resigned |
| 27 March 2007 | Director resigned |
| 20 February 2007 | New director appointed |
| 20 February 2007 | New director appointed |
| 25 January 2007 | Director resigned |
| 25 January 2007 | Director resigned |
| 21 December 2006 | Ad 29/11/06--------- £ si [email protected]=1850000 £ ic 18505823/20355823 |
| 21 December 2006 | Ad 29/11/06--------- £ si [email protected]=1850000 £ ic 18505823/20355823 |
| 4 November 2006 | Interim accounts made up to 30 June 2006 |
| 4 November 2006 | Interim accounts made up to 30 June 2006 |
| 27 October 2006 | Ad 18/10/06--------- £ si [email protected]=5047 £ ic 18392561/18397608 |
| 27 October 2006 | Ad 17/10/06--------- £ si [email protected]=1266 £ ic 18391295/18392561 |
| 27 October 2006 | Ad 17/10/06--------- £ si [email protected]=108215 £ ic 18397608/18505823 |
| 27 October 2006 | Ad 18/10/06--------- £ si [email protected]=5047 £ ic 18392561/18397608 |
| 27 October 2006 | Ad 17/10/06--------- £ si [email protected]=108215 £ ic 18397608/18505823 |
| 27 October 2006 | Ad 17/10/06--------- £ si [email protected]=1266 £ ic 18391295/18392561 |
| 11 September 2006 | Auditor's resignation |
| 11 September 2006 | Auditor's resignation |
| 10 July 2006 | Ad 29/06/06--------- £ si [email protected]=4440 £ ic 18386855/18391295 |
| 10 July 2006 | Ad 29/06/06--------- £ si [email protected]=4440 £ ic 18386855/18391295 |
| 14 June 2006 | Ad 02/06/06-02/06/06 £ si [email protected]=7571 £ ic 18379284/18386855 |
| 14 June 2006 | Ad 02/06/06-02/06/06 £ si [email protected]=7571 £ ic 18379284/18386855 |
| 8 June 2006 | Ad 26/05/06--------- £ si [email protected]=7571 £ ic 18371713/18379284 |
| 8 June 2006 | Ad 26/05/06--------- £ si [email protected]=7571 £ ic 18371713/18379284 |
| 4 May 2006 | Return made up to 10/03/06; bulk list available separately |
| 4 May 2006 | Return made up to 10/03/06; bulk list available separately |
| 26 April 2006 | Ad 12/04/06--------- £ si [email protected]=5047 £ ic 18366666/18371713 |
| 26 April 2006 | Ad 12/04/06--------- £ si [email protected]=5047 £ ic 18366666/18371713 |
| 25 April 2006 | Group of companies' accounts made up to 31 December 2005 |
| 25 April 2006 | Group of companies' accounts made up to 31 December 2005 |
| 31 March 2006 | Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS |
| 31 March 2006 | Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS |
| 16 March 2006 | Particulars of mortgage/charge |
| 16 March 2006 | Particulars of mortgage/charge |
| 8 February 2006 | Director's particulars changed |
| 8 February 2006 | Director's particulars changed |
| 25 January 2006 | Ad 12/01/06--------- £ si [email protected]=478 £ ic 18361141/18361619 |
| 25 January 2006 | Ad 12/01/06--------- £ si [email protected]=478 £ ic 18361141/18361619 |
| 25 January 2006 | Ad 12/01/06--------- £ si [email protected]=5047 £ ic 18361619/18366666 |
| 25 January 2006 | Ad 12/01/06--------- £ si [email protected]=5047 £ ic 18361619/18366666 |
| 18 January 2006 | Ad 09/12/05--------- £ si [email protected]=5298 £ ic 18355843/18361141 |
| 18 January 2006 | Ad 09/12/05--------- £ si [email protected]=5298 £ ic 18355843/18361141 |
| 15 December 2005 | Ad 01/12/05--------- £ si [email protected]=15454 £ ic 18340389/18355843 |
| 15 December 2005 | Ad 01/12/05--------- £ si [email protected]=15454 £ ic 18340389/18355843 |
| 11 November 2005 | Nc inc already adjusted 17/05/90 24/08/89 |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Nc inc already adjusted 17/05/90 24/08/89 |
| 11 November 2005 | Resolutions
|
| 10 November 2005 | Ad 23/09/05--------- £ si [email protected]=2523 £ ic 18337866/18340389 |
| 10 November 2005 | Ad 23/09/05--------- £ si [email protected]=2523 £ ic 18337866/18340389 |
| 19 October 2005 | Interim accounts made up to 30 June 2005 |
| 19 October 2005 | Interim accounts made up to 30 June 2005 |
| 13 October 2005 | Director's particulars changed |
| 13 October 2005 | Director's particulars changed |
| 20 July 2005 | Ad 30/06/05--------- £ si [email protected]=3780 £ ic 18333654/18337434 |
| 20 July 2005 | Ad 30/06/05--------- £ si [email protected]=3780 £ ic 18333654/18337434 |
| 20 July 2005 | Ad 05/07/05--------- £ si [email protected]=432 £ ic 18337434/18337866 |
| 20 July 2005 | Ad 05/07/05--------- £ si [email protected]=432 £ ic 18337434/18337866 |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 28 April 2005 | Group of companies' accounts made up to 31 December 2004 |
| 28 April 2005 | Group of companies' accounts made up to 31 December 2004 |
| 26 April 2005 | Return made up to 10/03/05; bulk list available separately |
| 26 April 2005 | Return made up to 10/03/05; bulk list available separately |
| 27 October 2004 | Ad 07/10/04--------- £ si [email protected]=72500 £ ic 18261153/18333653 |
| 27 October 2004 | Ad 07/10/04--------- £ si [email protected]=72500 £ ic 18261153/18333653 |
| 26 October 2004 | Interim accounts made up to 30 June 2004 |
| 26 October 2004 | Interim accounts made up to 30 June 2004 |
| 19 October 2004 | Ad 07/10/04--------- £ si [email protected]=50 £ ic 18261103/18261153 |
| 19 October 2004 | Ad 07/10/04--------- £ si [email protected]=50 £ ic 18261103/18261153 |
| 29 September 2004 | Director's particulars changed |
| 29 September 2004 | Director's particulars changed |
| 13 September 2004 | Nc inc already adjusted 24/08/04 |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Nc inc already adjusted 24/08/04 |
| 6 September 2004 | Ad 26/08/04--------- £ si [email protected]=4166666 £ ic 14094437/18261103 |
| 6 September 2004 | Ad 26/08/04--------- £ si [email protected]=4166666 £ ic 14094437/18261103 |
| 4 August 2004 | Listing of particulars |
| 4 August 2004 | Listing of particulars |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Resolutions
|
| 18 May 2004 | New director appointed |
| 18 May 2004 | New director appointed |
| 21 April 2004 | Group of companies' accounts made up to 31 December 2003 |
| 21 April 2004 | Group of companies' accounts made up to 31 December 2003 |
| 19 April 2004 | Return made up to 10/03/04; bulk list available separately |
| 19 April 2004 | Return made up to 10/03/04; bulk list available separately |
| 31 March 2004 | Ad 23/03/04--------- £ si [email protected]=3750 £ ic 14090687/14094437 |
| 31 March 2004 | Ad 23/03/04--------- £ si [email protected]=3750 £ ic 14090687/14094437 |
| 25 March 2004 | New director appointed |
| 25 March 2004 | New director appointed |
| 29 December 2003 | Ad 12/12/03--------- £ si [email protected]=43632 £ ic 14032897/14076529 |
| 29 December 2003 | Ad 01/12/03-09/12/03 £ si [email protected]=14158 £ ic 14076529/14090687 |
| 29 December 2003 | Ad 01/12/03-09/12/03 £ si [email protected]=14158 £ ic 14076529/14090687 |
| 29 December 2003 | Ad 12/12/03--------- £ si [email protected]=43632 £ ic 14032897/14076529 |
| 26 October 2003 | Interim accounts made up to 30 June 2003 |
| 26 October 2003 | Interim accounts made up to 30 June 2003 |
| 23 September 2003 | Director resigned |
| 23 September 2003 | Director's particulars changed |
| 23 September 2003 | Director's particulars changed |
| 23 September 2003 | Director resigned |
| 29 May 2003 | New director appointed |
| 29 May 2003 | New director appointed |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Resolutions
|
| 18 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 18 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 2 April 2003 | Return made up to 10/03/03; bulk list available separately
|
| 2 April 2003 | Return made up to 10/03/03; bulk list available separately
|
| 13 February 2003 | £ ic 14112904/14025404 27/01/03 £ sr [email protected]=87500 |
| 13 February 2003 | £ ic 14112966/14112904 23/01/03 £ sr [email protected]=62 |
| 13 February 2003 | £ ic 14112966/14112904 23/01/03 £ sr [email protected]=62 |
| 13 February 2003 | £ ic 14112904/14025404 27/01/03 £ sr [email protected]=87500 |
| 7 February 2003 | £ ic 14282966/14245466 17/01/03 £ sr [email protected]=37500 |
| 7 February 2003 | £ ic 14137966/14112966 21/01/03 £ sr [email protected]=25000 |
| 7 February 2003 | £ ic 14245466/14187966 20/01/03 £ sr [email protected]=57500 |
| 7 February 2003 | £ ic 14245466/14187966 20/01/03 £ sr [email protected]=57500 |
| 7 February 2003 | £ ic 14282966/14245466 17/01/03 £ sr [email protected]=37500 |
| 7 February 2003 | £ ic 14187966/14137966 14/01/03 £ sr [email protected]=50000 |
| 7 February 2003 | £ ic 14137966/14112966 21/01/03 £ sr [email protected]=25000 |
| 7 February 2003 | £ ic 14187966/14137966 14/01/03 £ sr [email protected]=50000 |
| 3 January 2003 | Director resigned |
| 3 January 2003 | Director resigned |
| 12 December 2002 | Declaration of mortgage charge released/ceased |
| 12 December 2002 | Declaration of mortgage charge released/ceased |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge |
| 6 October 2002 | Interim accounts made up to 30 June 2002 |
| 6 October 2002 | Interim accounts made up to 30 June 2002 |
| 19 September 2002 | New director appointed |
| 19 September 2002 | New director appointed |
| 19 September 2002 | New director appointed |
| 19 September 2002 | New director appointed |
| 19 July 2002 | Ad 12/07/02--------- £ si [email protected]=1334 £ ic 14281632/14282966 |
| 19 July 2002 | Ad 12/07/02--------- £ si [email protected]=1334 £ ic 14281632/14282966 |
| 12 July 2002 | Ad 01/07/02--------- £ si [email protected]=9413 £ ic 14272219/14281632 |
| 12 July 2002 | Ad 01/07/02--------- £ si [email protected]=9413 £ ic 14272219/14281632 |
| 21 June 2002 | Ad 05/06/02--------- £ si [email protected]=16985 £ ic 14255234/14272219 |
| 21 June 2002 | Ad 05/06/02--------- £ si [email protected]=16985 £ ic 14255234/14272219 |
| 21 June 2002 | Director resigned |
| 21 June 2002 | Director resigned |
| 6 June 2002 | Ad 23/05/02--------- £ si [email protected]=70 £ ic 14240164/14240234 |
| 6 June 2002 | Ad 27/05/02--------- £ si [email protected]=15000 £ ic 14240234/14255234 |
| 6 June 2002 | Ad 27/05/02--------- £ si [email protected]=15000 £ ic 14240234/14255234 |
| 6 June 2002 | Ad 23/05/02--------- £ si [email protected]=70 £ ic 14240164/14240234 |
| 28 May 2002 | Resolutions
|
| 28 May 2002 | Resolutions
|
| 27 May 2002 | Ad 15/05/02--------- £ si [email protected]=1000 £ ic 14239164/14240164 |
| 27 May 2002 | Ad 15/05/02--------- £ si [email protected]=1000 £ ic 14239164/14240164 |
| 7 May 2002 | Particulars of mortgage/charge |
| 7 May 2002 | Particulars of mortgage/charge |
| 23 April 2002 | Group of companies' accounts made up to 31 December 2001 |
| 23 April 2002 | Group of companies' accounts made up to 31 December 2001 |
| 16 April 2002 | Ad 10/04/02--------- £ si [email protected]=125000 £ ic 14114164/14239164 |
| 16 April 2002 | Ad 10/04/02--------- £ si [email protected]=125000 £ ic 14114164/14239164 |
| 8 April 2002 | Ad 25/03/02--------- £ si [email protected]=3750 £ ic 14110414/14114164 |
| 8 April 2002 | Return made up to 10/03/02; bulk list available separately |
| 8 April 2002 | Return made up to 10/03/02; bulk list available separately |
| 8 April 2002 | Ad 25/03/02--------- £ si [email protected]=3750 £ ic 14110414/14114164 |
| 9 October 2001 | Interim accounts made up to 30 June 2001 |
| 9 October 2001 | Interim accounts made up to 30 June 2001 |
| 6 September 2001 | Ad 11/06/01--------- £ si [email protected]=10000 £ ic 14085414/14095414 |
| 6 September 2001 | Ad 11/06/01--------- £ si [email protected]=10000 £ ic 14085414/14095414 |
| 6 September 2001 | Ad 02/08/01--------- £ si [email protected]=15000 £ ic 14095414/14110414 |
| 6 September 2001 | Ad 02/08/01--------- £ si [email protected]=15000 £ ic 14095414/14110414 |
| 13 August 2001 | New director appointed |
| 13 August 2001 | New director appointed |
| 7 July 2001 | Director resigned |
| 7 July 2001 | Director resigned |
| 28 June 2001 | Director resigned |
| 28 June 2001 | Director resigned |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Resolutions
|
| 1 May 2001 | Return made up to 10/03/01; bulk list available separately
|
| 1 May 2001 | Return made up to 10/03/01; bulk list available separately
|
| 28 April 2001 | Particulars of mortgage/charge |
| 28 April 2001 | Particulars of mortgage/charge |
| 25 April 2001 | Full group accounts made up to 31 December 2000 |
| 25 April 2001 | Full group accounts made up to 31 December 2000 |
| 7 February 2001 | Ad 15/01/01--------- £ si [email protected]=125000 £ ic 13960414/14085414 |
| 7 February 2001 | Ad 15/01/01--------- £ si [email protected]=125000 £ ic 13960414/14085414 |
| 2 February 2001 | Particulars of mortgage/charge |
| 2 February 2001 | Particulars of mortgage/charge |
| 15 January 2001 | Ad 08/01/01--------- £ si [email protected]=7500 £ ic 13952914/13960414 |
| 15 January 2001 | Ad 08/01/01--------- £ si [email protected]=7500 £ ic 13952914/13960414 |
| 9 January 2001 | Director resigned |
| 9 January 2001 | £ ic 14092533/13952914 27/12/00 £ sr [email protected]=139619 |
| 9 January 2001 | £ ic 14092533/13952914 27/12/00 £ sr [email protected]=139619 |
| 9 January 2001 | Director resigned |
| 3 January 2001 | Ad 20/12/00--------- £ si [email protected]=5000 £ ic 14087533/14092533 |
| 3 January 2001 | Ad 20/12/00--------- £ si [email protected]=5000 £ ic 14087533/14092533 |
| 27 December 2000 | Ad 29/11/00--------- £ si [email protected]=5000 £ ic 14082533/14087533 |
| 27 December 2000 | Ad 29/11/00--------- £ si [email protected]=5000 £ ic 14082533/14087533 |
| 24 November 2000 | Ad 07/11/00--------- £ si [email protected]=15000 £ ic 14067533/14082533 |
| 24 November 2000 | Ad 09/11/00--------- £ si [email protected]=50000 £ ic 14017533/14067533 |
| 24 November 2000 | Ad 07/11/00--------- £ si [email protected]=15000 £ ic 14067533/14082533 |
| 24 November 2000 | Ad 09/11/00--------- £ si [email protected]=50000 £ ic 14017533/14067533 |
| 10 October 2000 | Ad 19/09/00--------- £ si [email protected]=7500 £ ic 14010033/14017533 |
| 10 October 2000 | Ad 19/09/00--------- £ si [email protected]=7500 £ ic 14010033/14017533 |
| 29 September 2000 | Declaration of satisfaction of mortgage/charge |
| 29 September 2000 | Declaration of satisfaction of mortgage/charge |
| 29 September 2000 | Declaration of mortgage charge released/ceased |
| 29 September 2000 | Declaration of mortgage charge released/ceased |
| 14 August 2000 | Director resigned |
| 14 August 2000 | Director resigned |
| 14 August 2000 | Director resigned |
| 14 August 2000 | Director resigned |
| 14 August 2000 | Director resigned |
| 14 August 2000 | Director resigned |
| 4 August 2000 | Ad 23/06/00--------- £ si [email protected]=3750 £ ic 14006283/14010033 |
| 4 August 2000 | Ad 01/08/00--------- £ si [email protected]=31869 £ ic 13974414/14006283 |
| 4 August 2000 | Ad 01/08/00--------- £ si [email protected]=31869 £ ic 13974414/14006283 |
| 4 August 2000 | Ad 23/06/00--------- £ si [email protected]=3750 £ ic 14006283/14010033 |
| 26 June 2000 | Director's particulars changed |
| 26 June 2000 | Director's particulars changed |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Resolutions
|
| 17 May 2000 | Full group accounts made up to 31 December 1999 |
| 17 May 2000 | Full group accounts made up to 31 December 1999 |
| 28 April 2000 | Ad 10/04/00--------- £ si [email protected]=12500 £ ic 13961914/13974414 |
| 28 April 2000 | Ad 10/04/00--------- £ si [email protected]=12500 £ ic 13961914/13974414 |
| 5 April 2000 | Return made up to 10/03/00; bulk list available separately
|
| 5 April 2000 | Return made up to 10/03/00; bulk list available separately
|
| 23 March 2000 | Director resigned |
| 23 March 2000 | Director resigned |
| 5 October 1999 | Interim accounts made up to 30 June 1999 |
| 5 October 1999 | Interim accounts made up to 30 June 1999 |
| 15 September 1999 | Declaration of mortgage charge released/ceased |
| 15 September 1999 | Declaration of mortgage charge released/ceased |
| 23 June 1999 | New director appointed |
| 23 June 1999 | New director appointed |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Resolutions
|
| 27 May 1999 | New director appointed |
| 27 May 1999 | New director appointed |
| 9 May 1999 | Return made up to 10/03/99; bulk list available separately |
| 9 May 1999 | Return made up to 10/03/99; bulk list available separately |
| 28 April 1999 | Full group accounts made up to 31 December 1998 |
| 28 April 1999 | Full group accounts made up to 31 December 1998 |
| 8 April 1999 | Ad 02/02/99--------- £ si [email protected]=139619 £ ic 13822295/13961914 |
| 8 April 1999 | Particulars of contract relating to shares |
| 8 April 1999 | Ad 02/02/99--------- £ si [email protected]=139619 £ ic 13822295/13961914 |
| 8 April 1999 | Particulars of contract relating to shares |
| 11 February 1999 | £ ic 14022295/13822295 13/01/99 £ sr [email protected]=200000 |
| 11 February 1999 | £ ic 14022295/13822295 13/01/99 £ sr [email protected]=200000 |
| 8 February 1999 | New director appointed |
| 8 February 1999 | New director appointed |
| 23 January 1999 | Declaration of satisfaction of mortgage/charge |
| 23 January 1999 | Declaration of satisfaction of mortgage/charge |
| 23 January 1999 | Declaration of satisfaction of mortgage/charge |
| 23 January 1999 | Declaration of satisfaction of mortgage/charge |
| 6 January 1999 | Particulars of mortgage/charge |
| 6 January 1999 | Particulars of mortgage/charge |
| 22 October 1998 | £ ic 14522295/14022295 25/09/98 £ sr [email protected]=500000 |
| 22 October 1998 | £ ic 14522295/14022295 25/09/98 £ sr [email protected]=500000 |
| 10 August 1998 | Declaration of mortgage charge released/ceased |
| 10 August 1998 | Declaration of mortgage charge released/ceased |
| 10 August 1998 | Declaration of mortgage charge released/ceased |
| 10 August 1998 | Declaration of mortgage charge released/ceased |
| 10 August 1998 | Declaration of mortgage charge released/ceased |
| 10 August 1998 | Declaration of mortgage charge released/ceased |
| 10 August 1998 | Declaration of satisfaction of mortgage/charge |
| 10 August 1998 | Declaration of satisfaction of mortgage/charge |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 17 June 1998 | Full group accounts made up to 31 December 1997 |
| 17 June 1998 | Full group accounts made up to 31 December 1997 |
| 5 June 1998 | New director appointed |
| 5 June 1998 | New director appointed |
| 16 April 1998 | Return made up to 10/03/98; bulk list available separately |
| 16 April 1998 | Return made up to 10/03/98; bulk list available separately |
| 10 September 1997 | Declaration of mortgage charge released/ceased |
| 10 September 1997 | Declaration of mortgage charge released/ceased |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge |
| 18 July 1997 | Director resigned |
| 18 July 1997 | Director resigned |
| 7 May 1997 | Full group accounts made up to 31 December 1996 |
| 7 May 1997 | Full group accounts made up to 31 December 1996 |
| 6 May 1997 | Return made up to 10/03/97; bulk list available separately |
| 6 May 1997 | Director's particulars changed |
| 6 May 1997 | Return made up to 10/03/97; bulk list available separately |
| 6 May 1997 | Director's particulars changed |
| 3 May 1997 | Particulars of mortgage/charge |
| 3 May 1997 | Particulars of mortgage/charge |
| 3 May 1997 | Particulars of mortgage/charge |
| 3 May 1997 | Particulars of mortgage/charge |
| 6 February 1997 | New director appointed |
| 6 February 1997 | New director appointed |
| 8 November 1996 | Inter accs filed under S270(4)(a |
| 8 November 1996 | Inter accs filed under S270(4)(a |
| 7 October 1996 | Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ |
| 7 October 1996 | Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ |
| 24 September 1996 | Interim accounts made up to 30 June 1996 |
| 24 September 1996 | Interim accounts made up to 30 June 1996 |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Resolutions
|
| 24 August 1996 | Declaration of mortgage charge released/ceased |
| 24 August 1996 | Declaration of mortgage charge released/ceased |
| 5 June 1996 | Resolutions
|
| 5 June 1996 | Resolutions
|
| 31 May 1996 | Full group accounts made up to 31 December 1995 |
| 31 May 1996 | Full group accounts made up to 31 December 1995 |
| 12 April 1996 | Return made up to 10/03/96; bulk list available separately
|
| 12 April 1996 | Return made up to 10/03/96; bulk list available separately
|
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge |
| 29 December 1995 | Particulars of mortgage/charge |
| 29 December 1995 | Particulars of mortgage/charge |
| 29 December 1995 | Particulars of mortgage/charge |
| 29 December 1995 | Particulars of mortgage/charge |
| 29 December 1995 | Particulars of mortgage/charge |
| 29 December 1995 | Particulars of mortgage/charge |
| 20 December 1995 | Particulars of mortgage/charge |
| 20 December 1995 | Particulars of mortgage/charge |
| 20 December 1995 | Particulars of mortgage/charge |
| 20 December 1995 | Particulars of mortgage/charge |
| 20 November 1995 | New director appointed |
| 20 November 1995 | New director appointed |
| 18 November 1995 | Declaration of satisfaction of mortgage/charge |
| 18 November 1995 | Declaration of satisfaction of mortgage/charge |
| 18 November 1995 | Declaration of satisfaction of mortgage/charge |
| 18 November 1995 | Declaration of satisfaction of mortgage/charge |
| 10 August 1995 | New director appointed |
| 10 August 1995 | New director appointed |
| 7 July 1995 | Particulars of mortgage/charge |
| 7 July 1995 | Particulars of mortgage/charge |
| 25 May 1995 | Resolutions
|
| 25 May 1995 | Resolutions
|
| 24 May 1995 | Location of register of members (non legible) |
| 24 May 1995 | Location of debenture register |
| 24 May 1995 | Location of debenture register |
| 24 May 1995 | Location of register of members (non legible) |
| 23 May 1995 | Amended full group accounts made up to 31 December 1994 |
| 23 May 1995 | Amended full group accounts made up to 31 December 1994 |
| 19 May 1995 | Return made up to 10/03/95; bulk list available separately
|
| 19 May 1995 | Return made up to 10/03/95; bulk list available separately
|
| 27 April 1995 | Full group accounts made up to 31 December 1994 |
| 27 April 1995 | Full group accounts made up to 31 December 1994 |
| 3 October 1994 | Interim accounts made up to 30 June 1994 |
| 3 October 1994 | Interim accounts made up to 30 June 1994 |
| 8 September 1994 | New director appointed |
| 8 September 1994 | New director appointed |
| 27 April 1994 | Full group accounts made up to 31 December 1993 |
| 27 April 1994 | Full group accounts made up to 31 December 1993 |
| 14 April 1994 | Red of sh prem account |
| 19 January 1994 | Resolutions
|
| 19 January 1994 | Resolutions
|
| 11 December 1993 | Listing of particulars |
| 11 December 1993 | Listing of particulars |
| 12 November 1993 | Interim accounts made up to 30 June 1993 |
| 12 November 1993 | Interim accounts made up to 30 June 1993 |
| 27 July 1993 | Company name changed clayform properties PLC\certificate issued on 27/07/93 |
| 27 July 1993 | Company name changed clayform properties PLC\certificate issued on 27/07/93 |
| 8 July 1993 | Listing of particulars |
| 8 July 1993 | Listing of particulars |
| 8 July 1993 | Listing of particulars |
| 8 July 1993 | Listing of particulars |
| 2 June 1993 | Full group accounts made up to 31 December 1992 |
| 2 June 1993 | Full group accounts made up to 31 December 1992 |
| 3 July 1991 | Resolutions
|
| 3 July 1991 | Memorandum and Articles of Association |
| 3 July 1991 | Memorandum and Articles of Association |
| 3 July 1991 | Resolutions
|
| 27 June 1991 | Articles of association |
| 27 June 1991 | Articles of association |
| 10 May 1989 | Full group accounts made up to 31 December 1988 |
| 10 May 1989 | Full group accounts made up to 31 December 1988 |
| 5 September 1988 | Memorandum and Articles of Association |
| 5 September 1988 | Memorandum and Articles of Association |
| 3 August 1988 | Memorandum and Articles of Association |
| 3 August 1988 | Memorandum and Articles of Association |
| 21 June 1988 | Memorandum and Articles of Association |
| 21 June 1988 | Memorandum and Articles of Association |
| 16 June 1988 | Resolutions
|
| 16 June 1988 | Resolutions
|
| 6 June 1988 | Annual return made up to 31/05/88 |
| 6 June 1988 | Annual return made up to 31/05/88 |
| 1 October 1987 | Full group accounts made up to 31 December 1986 |
| 1 October 1987 | Full group accounts made up to 31 December 1986 |
| 17 April 1985 | Certificate of re-registration from Private to Public Limited Company |
| 17 April 1985 | Certificate of re-registration from Private to Public Limited Company |
| 18 November 1980 | Incorporation |
| 18 November 1980 | Certificate of incorporation |
| 18 November 1980 | Incorporation |
| 18 November 1980 | Certificate of incorporation |
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