| Total Documents | 504 |
|---|
| Total Pages | 4,516 |
|---|
| 16 November 2020 | Appointment of Mr Matthew Calladine as a director on 11 November 2020 |
|---|---|
| 26 August 2020 | Full accounts made up to 31 December 2019 |
| 30 June 2020 | Termination of appointment of Michael Blakey as a director on 30 June 2020 |
| 18 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
| 1 April 2020 | Termination of appointment of Richard James Paterson as a director on 31 March 2020 |
| 15 January 2020 | Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 |
| 8 November 2019 | Appointment of Mr Simon John Garrett as a director on 23 October 2019 |
| 3 October 2019 | Registration of charge 017927760038, created on 1 October 2019 |
| 1 July 2019 | Full accounts made up to 31 December 2018 |
| 7 June 2019 | Confirmation statement made on 4 June 2019 with updates |
| 15 April 2019 | Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 |
| 10 April 2019 | Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 |
| 25 February 2019 | Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 |
| 21 September 2018 | Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 |
| 13 July 2018 | Full accounts made up to 31 December 2017 |
| 28 June 2018 | Confirmation statement made on 4 June 2018 with updates |
| 2 February 2018 | Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 |
| 29 January 2018 | Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 |
| 11 January 2018 | Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 |
| 8 January 2018 | Termination of appointment of James Thomas Holliday as a director on 31 December 2017 |
| 23 June 2017 | Full accounts made up to 31 December 2016 |
| 23 June 2017 | Full accounts made up to 31 December 2016 |
| 21 June 2017 | Confirmation statement made on 4 June 2017 with updates |
| 21 June 2017 | Confirmation statement made on 4 June 2017 with updates |
| 24 April 2017 | Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 |
| 24 April 2017 | Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 |
| 24 April 2017 | Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 |
| 24 April 2017 | Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 |
| 21 March 2017 | Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 |
| 21 March 2017 | Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 |
| 23 January 2017 | Registration of charge 017927760037, created on 20 January 2017 |
| 23 January 2017 | Registration of charge 017927760037, created on 20 January 2017 |
| 12 July 2016 | Director's details changed for Mr Michael Blakey on 7 July 2016 |
| 12 July 2016 | Director's details changed for Mr Michael Blakey on 7 July 2016 |
| 4 July 2016 | Full accounts made up to 31 December 2015 |
| 4 July 2016 | Full accounts made up to 31 December 2015 |
| 8 June 2016 | Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 |
| 8 June 2016 | Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 |
| 8 June 2016 | Director's details changed for Mr James Thomas Holliday on 1 June 2016 |
| 8 June 2016 | Director's details changed for Mr James Thomas Holliday on 1 June 2016 |
| 7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 5 April 2016 | Statement of company's objects |
| 5 April 2016 | Statement of company's objects |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Resolutions
|
| 21 March 2016 | Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 |
| 21 March 2016 | Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 |
| 4 March 2016 | Registration of charge 017927760036, created on 1 March 2016 |
| 4 March 2016 | Registration of charge 017927760036, created on 1 March 2016 |
| 1 March 2016 | Satisfaction of charge 32 in full |
| 1 March 2016 | Satisfaction of charge 32 in full |
| 27 August 2015 | Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 |
| 27 August 2015 | Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 |
| 30 July 2015 | Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 |
| 30 July 2015 | Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 |
| 30 July 2015 | Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 |
| 30 July 2015 | Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 |
| 30 July 2015 | Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 |
| 30 July 2015 | Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Full accounts made up to 31 December 2014 |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Full accounts made up to 31 December 2014 |
| 10 March 2015 | Registration of charge 017927760035, created on 9 March 2015 |
| 10 March 2015 | Registration of charge 017927760035, created on 9 March 2015 |
| 10 March 2015 | Registration of charge 017927760035, created on 9 March 2015 |
| 25 September 2014 | Full accounts made up to 31 December 2013 |
| 25 September 2014 | Full accounts made up to 31 December 2013 |
| 18 September 2014 | Registration of charge 017927760034, created on 12 September 2014 |
| 18 September 2014 | Registration of charge 017927760034, created on 12 September 2014 |
| 20 June 2014 | Termination of appointment of Martin Sidders as a secretary |
| 20 June 2014 | Appointment of Mr Jeremy Philip Hilton Vickers as a secretary |
| 20 June 2014 | Termination of appointment of Martin Sidders as a director |
| 20 June 2014 | Termination of appointment of Martin Sidders as a director |
| 20 June 2014 | Appointment of Mr Jeremy Philip Hilton Vickers as a secretary |
| 20 June 2014 | Termination of appointment of Martin Sidders as a secretary |
| 17 June 2014 | Registered office address changed from 50 Lancaster Road Enfield Middx EN2 0BY on 17 June 2014 |
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Registered office address changed from 50 Lancaster Road Enfield Middx EN2 0BY on 17 June 2014 |
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 23 May 2014 | Appointment of Mr Jeremy Philip Hilton Vickers as a director |
| 23 May 2014 | Appointment of Mr Jeremy Philip Hilton Vickers as a director |
| 6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
| 28 May 2013 | Termination of appointment of Alexander Benton as a director |
| 28 May 2013 | Termination of appointment of Alexander Benton as a director |
| 28 May 2013 | Termination of appointment of Charles Cobb as a director |
| 28 May 2013 | Termination of appointment of Charles Cobb as a director |
| 25 April 2013 | Full accounts made up to 31 December 2012 |
| 25 April 2013 | Full accounts made up to 31 December 2012 |
| 3 April 2013 | Duplicate mortgage certificatecharge no:33 |
| 3 April 2013 | Duplicate mortgage certificatecharge no:33 |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 33 |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 33 |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
| 13 April 2012 | Termination of appointment of David Tipping as a secretary |
| 13 April 2012 | Termination of appointment of David Tipping as a secretary |
| 13 April 2012 | Appointment of Martin John Sidders as a secretary |
| 13 April 2012 | Appointment of Martin John Sidders as a secretary |
| 10 April 2012 | Full accounts made up to 31 December 2011 |
| 10 April 2012 | Full accounts made up to 31 December 2011 |
| 4 November 2011 | Appointment of Mr James Thomas Holliday as a director |
| 4 November 2011 | Appointment of Mr James Thomas Holliday as a director |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
| 17 May 2011 | Full accounts made up to 31 December 2010 |
| 17 May 2011 | Full accounts made up to 31 December 2010 |
| 4 January 2011 | Termination of appointment of John Cousins as a director |
| 4 January 2011 | Termination of appointment of John Cousins as a director |
| 30 November 2010 | Appointment of Mr Charles Peter Cobb as a director |
| 30 November 2010 | Appointment of Mr Michael Blakey as a director |
| 30 November 2010 | Appointment of Mr Alexander Reginald Benton as a director |
| 30 November 2010 | Appointment of Mr Michael Blakey as a director |
| 30 November 2010 | Appointment of Mr Charles Peter Cobb as a director |
| 30 November 2010 | Appointment of Mr Alexander Reginald Benton as a director |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
| 7 May 2010 | Full accounts made up to 31 December 2009 |
| 7 May 2010 | Full accounts made up to 31 December 2009 |
| 1 April 2010 | Termination of appointment of Stephen Casey as a director |
| 1 April 2010 | Termination of appointment of Stephen Casey as a director |
| 16 October 2009 | Director's details changed for John Bryan Cousins on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 |
| 16 October 2009 | Director's details changed for Stephen Charles Casey on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 |
| 16 October 2009 | Director's details changed for Richard James Paterson on 1 October 2009 |
| 16 October 2009 | Director's details changed for John Bryan Cousins on 1 October 2009 |
| 16 October 2009 | Director's details changed for Richard James Paterson on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 |
| 16 October 2009 | Director's details changed for Stephen Charles Casey on 1 October 2009 |
| 16 October 2009 | Director's details changed for Stephen Charles Casey on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 |
| 16 October 2009 | Director's details changed for John Bryan Cousins on 1 October 2009 |
| 16 October 2009 | Director's details changed for Richard James Paterson on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 |
| 16 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 |
| 16 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 |
| 16 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 |
| 6 June 2009 | Full accounts made up to 31 December 2008 |
| 6 June 2009 | Full accounts made up to 31 December 2008 |
| 4 June 2009 | Return made up to 04/06/09; full list of members |
| 4 June 2009 | Return made up to 04/06/09; full list of members |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 32 |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 32 |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 31 |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 31 |
| 8 April 2009 | Director appointed mr martin john sidders |
| 8 April 2009 | Director appointed mr martin john sidders |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 23 January 2009 | Resolutions
|
| 23 January 2009 | Memorandum and Articles of Association |
| 23 January 2009 | Memorandum and Articles of Association |
| 23 January 2009 | Resolutions
|
| 4 June 2008 | Full accounts made up to 31 December 2007 |
| 4 June 2008 | Return made up to 04/06/08; full list of members |
| 4 June 2008 | Full accounts made up to 31 December 2007 |
| 4 June 2008 | Return made up to 04/06/08; full list of members |
| 25 June 2007 | New director appointed |
| 25 June 2007 | New director appointed |
| 18 June 2007 | Full accounts made up to 31 December 2006 |
| 18 June 2007 | Full accounts made up to 31 December 2006 |
| 6 June 2007 | Return made up to 04/06/07; full list of members |
| 6 June 2007 | Return made up to 04/06/07; full list of members |
| 23 May 2007 | New director appointed |
| 23 May 2007 | New director appointed |
| 23 May 2007 | New director appointed |
| 23 May 2007 | New director appointed |
| 7 June 2006 | Return made up to 04/06/06; full list of members |
| 7 June 2006 | Return made up to 04/06/06; full list of members |
| 10 May 2006 | Full accounts made up to 31 December 2005 |
| 10 May 2006 | Full accounts made up to 31 December 2005 |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Resolutions
|
| 30 November 2005 | Memorandum and Articles of Association |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Memorandum and Articles of Association |
| 30 November 2005 | Resolutions
|
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 7 November 2005 | Director resigned |
| 14 October 2005 | Particulars of mortgage/charge |
| 14 October 2005 | Particulars of mortgage/charge |
| 14 October 2005 | Resolutions
|
| 14 October 2005 | Resolutions
|
| 3 October 2005 | Company name changed fairview new homes LIMITED\certificate issued on 03/10/05 |
| 3 October 2005 | Company name changed fairview new homes LIMITED\certificate issued on 03/10/05 |
| 12 July 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Particulars of mortgage/charge |
| 2 July 2005 | Declaration of satisfaction of mortgage/charge |
| 2 July 2005 | Declaration of satisfaction of mortgage/charge |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge |
| 9 June 2005 | Secretary's particulars changed |
| 9 June 2005 | Secretary's particulars changed |
| 8 June 2005 | Return made up to 04/06/05; full list of members |
| 8 June 2005 | Return made up to 04/06/05; full list of members |
| 17 May 2005 | Full accounts made up to 31 December 2004 |
| 17 May 2005 | Full accounts made up to 31 December 2004 |
| 11 January 2005 | New director appointed |
| 11 January 2005 | Director resigned |
| 11 January 2005 | New director appointed |
| 11 January 2005 | Director resigned |
| 19 August 2004 | Director's particulars changed |
| 19 August 2004 | Director's particulars changed |
| 30 July 2004 | New director appointed |
| 30 July 2004 | New director appointed |
| 24 June 2004 | Return made up to 04/06/04; full list of members |
| 24 June 2004 | Return made up to 04/06/04; full list of members |
| 24 June 2004 | Full accounts made up to 31 December 2003 |
| 24 June 2004 | Full accounts made up to 31 December 2003 |
| 10 June 2004 | Director resigned |
| 10 June 2004 | Director resigned |
| 9 February 2004 | Director resigned |
| 9 February 2004 | Director resigned |
| 7 December 2003 | Director resigned |
| 7 December 2003 | Director resigned |
| 17 June 2003 | Return made up to 04/06/03; full list of members |
| 17 June 2003 | Return made up to 04/06/03; full list of members |
| 17 April 2003 | Full accounts made up to 31 December 2002 |
| 17 April 2003 | Full accounts made up to 31 December 2002 |
| 13 January 2003 | Director resigned |
| 13 January 2003 | Director resigned |
| 4 September 2002 | Full accounts made up to 31 December 2001 |
| 4 September 2002 | Full accounts made up to 31 December 2001 |
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Resolutions
|
| 17 July 2002 | Return made up to 04/06/02; full list of members
|
| 17 July 2002 | Return made up to 04/06/02; full list of members
|
| 28 June 2002 | New director appointed |
| 28 June 2002 | New director appointed |
| 4 April 2002 | New director appointed |
| 4 April 2002 | New director appointed |
| 2 August 2001 | Director's particulars changed |
| 2 August 2001 | Director's particulars changed |
| 18 July 2001 | Return made up to 04/06/01; full list of members; amend |
| 18 July 2001 | Full accounts made up to 31 December 2000 |
| 18 July 2001 | Full accounts made up to 31 December 2000 |
| 18 July 2001 | Return made up to 04/06/01; full list of members; amend |
| 11 June 2001 | Return made up to 04/06/01; full list of members |
| 11 June 2001 | Return made up to 04/06/01; full list of members |
| 1 May 2001 | New director appointed |
| 1 May 2001 | New director appointed |
| 23 April 2001 | Resolutions
|
| 23 April 2001 | Resolutions
|
| 19 April 2001 | Particulars of mortgage/charge |
| 19 April 2001 | Particulars of mortgage/charge |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 12 April 2001 | Declaration of assistance for shares acquisition |
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Certificate of re-registration from Public Limited Company to Private |
| 30 March 2001 | Application for reregistration from PLC to private |
| 30 March 2001 | Re-registration of Memorandum and Articles |
| 30 March 2001 | Certificate of re-registration from Public Limited Company to Private |
| 30 March 2001 | Re-registration of Memorandum and Articles |
| 30 March 2001 | Application for reregistration from PLC to private |
| 9 March 2001 | Particulars of mortgage/charge |
| 9 March 2001 | Particulars of mortgage/charge |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Resolutions
|
| 19 December 2000 | New director appointed |
| 19 December 2000 | New director appointed |
| 4 July 2000 | Full accounts made up to 31 December 1999 |
| 4 July 2000 | Full accounts made up to 31 December 1999 |
| 19 June 2000 | Return made up to 12/06/00; full list of members |
| 19 June 2000 | Return made up to 12/06/00; full list of members |
| 22 May 2000 | New director appointed |
| 22 May 2000 | New director appointed |
| 30 July 1999 | Return made up to 21/06/99; no change of members |
| 30 July 1999 | Return made up to 21/06/99; no change of members |
| 6 July 1999 | Full accounts made up to 31 December 1998 |
| 6 July 1999 | Full accounts made up to 31 December 1998 |
| 29 January 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 |
| 29 January 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 |
| 22 January 1999 | Full accounts made up to 30 June 1998 |
| 22 January 1999 | Full accounts made up to 30 June 1998 |
| 15 December 1998 | Accounting reference date shortened from 30/06/99 to 30/06/98 |
| 15 December 1998 | Accounting reference date shortened from 30/06/99 to 30/06/98 |
| 12 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 |
| 12 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 |
| 15 October 1998 | Director resigned |
| 15 October 1998 | Director resigned |
| 10 July 1998 | Full group accounts made up to 31 December 1997 |
| 10 July 1998 | Full group accounts made up to 31 December 1997 |
| 26 June 1998 | Return made up to 21/06/98; full list of members
|
| 26 June 1998 | Return made up to 21/06/98; full list of members
|
| 19 June 1998 | Director's particulars changed |
| 19 June 1998 | Director's particulars changed |
| 12 June 1998 | Secretary resigned |
| 12 June 1998 | Secretary resigned |
| 10 June 1998 | New secretary appointed |
| 10 June 1998 | New secretary appointed |
| 20 July 1997 | Return made up to 21/06/97; no change of members |
| 20 July 1997 | Return made up to 21/06/97; no change of members |
| 28 June 1997 | Full group accounts made up to 31 December 1996 |
| 28 June 1997 | Full group accounts made up to 31 December 1996 |
| 25 March 1997 | Secretary resigned |
| 25 March 1997 | New secretary appointed |
| 25 March 1997 | Secretary resigned |
| 25 March 1997 | New secretary appointed |
| 14 February 1997 | Director's particulars changed |
| 14 February 1997 | Director's particulars changed |
| 26 September 1996 | Director resigned |
| 26 September 1996 | Director resigned |
| 10 July 1996 | Return made up to 21/06/96; full list of members
|
| 10 July 1996 | Return made up to 21/06/96; full list of members
|
| 26 June 1996 | Full group accounts made up to 31 December 1995 |
| 26 June 1996 | Full group accounts made up to 31 December 1995 |
| 4 June 1996 | New director appointed |
| 4 June 1996 | New director appointed |
| 29 November 1995 | Secretary resigned;new secretary appointed |
| 29 November 1995 | Secretary resigned;new secretary appointed |
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Resolutions
|
| 16 August 1995 | Resolutions
|
| 5 July 1995 | Full group accounts made up to 31 December 1994 |
| 5 July 1995 | Director resigned |
| 5 July 1995 | Director resigned |
| 5 July 1995 | Return made up to 21/06/95; full list of members
|
| 5 July 1995 | Full group accounts made up to 31 December 1994 |
| 5 July 1995 | Return made up to 21/06/95; full list of members
|
| 19 November 1993 | Resolutions
|
| 19 November 1993 | Resolutions
|
| 18 November 1991 | Memorandum and Articles of Association |
| 18 November 1991 | Memorandum and Articles of Association |
| 21 October 1991 | Resolutions
|
| 21 October 1991 | Resolutions
|
| 12 November 1990 | Resolutions
|
| 12 November 1990 | Resolutions
|
| 7 December 1988 | Resolutions
|
| 7 December 1988 | Resolutions
|
| 21 November 1986 | Company type changed from pri to PLC |
| 21 November 1986 | Company type changed from pri to PLC |
| 11 April 1984 | Company name changed\certificate issued on 11/04/84 |
| 11 April 1984 | Company name changed\certificate issued on 11/04/84 |
| 17 February 1984 | Certificate of incorporation |
| 17 February 1984 | Certificate of incorporation |
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