| Total Documents | 1,009 |
|---|
| Total Pages | 7,776 |
|---|
| 8 December 2020 | Appointment of Mr Stephen Mark Griffiths as a director on 3 December 2020 |
|---|---|
| 8 December 2020 | Appointment of Ms Janine Bramall as a director on 3 December 2020 |
| 8 December 2020 | Termination of appointment of John Kenneth O'toole as a director on 3 December 2020 |
| 8 December 2020 | Termination of appointment of Charles Thomas Cornish as a director on 3 December 2020 |
| 8 December 2020 | Termination of appointment of Neil Philip Thompson as a director on 3 December 2020 |
| 20 October 2020 | Full accounts made up to 31 March 2020 |
| 24 August 2020 | Registration of charge 019909200149, created on 24 August 2020 |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
| 19 February 2020 | Registration of charge 019909200148, created on 17 February 2020 |
| 31 December 2019 | Full accounts made up to 31 March 2019 |
| 12 September 2019 | Director's details changed for Mr Charles Thomas Cornish on 7 August 2019 |
| 11 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
| 7 January 2019 | Full accounts made up to 31 March 2018 |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
| 18 December 2017 | Full accounts made up to 31 March 2017 |
| 18 December 2017 | Full accounts made up to 31 March 2017 |
| 9 November 2017 | Termination of appointment of Andrew David Cowan as a director on 10 October 2017 |
| 9 November 2017 | Termination of appointment of Andrew David Cowan as a director on 10 October 2017 |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates |
| 7 January 2017 | Full accounts made up to 31 March 2016 |
| 7 January 2017 | Full accounts made up to 31 March 2016 |
| 18 July 2016 | Appointment of Mr Andrew David Cowan as a director on 18 July 2016 |
| 18 July 2016 | Appointment of Mr Andrew David Cowan as a director on 18 July 2016 |
| 18 July 2016 | Termination of appointment of Andrew David Harrison as a director on 18 July 2016 |
| 18 July 2016 | Termination of appointment of Andrew David Harrison as a director on 18 July 2016 |
| 24 June 2016 | Register(s) moved to registered office address Enterprise House Bassingbourn Road Stansted Airport Essex CM24 1QW |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Register(s) moved to registered office address Enterprise House Bassingbourn Road Stansted Airport Essex CM24 1QW |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 May 2016 | Register(s) moved to registered inspection location Olympic House 6th Floor Manchester Airport Manchester M90 1QX |
| 24 May 2016 | Register(s) moved to registered inspection location Olympic House 6th Floor Manchester Airport Manchester M90 1QX |
| 4 January 2016 | Full accounts made up to 31 March 2015 |
| 4 January 2016 | Full accounts made up to 31 March 2015 |
| 10 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 28 November 2014 | Full accounts made up to 31 March 2014 |
| 28 November 2014 | Full accounts made up to 31 March 2014 |
| 14 August 2014 | Director's details changed for Mr Neil Philip Thompson on 15 June 2014 |
| 14 August 2014 | Director's details changed for Mr Neil Philip Thompson on 15 June 2014 |
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 18 June 2014 | Director's details changed for Mr Neil Philip Thompson on 13 June 2014 |
| 18 June 2014 | Director's details changed for Mr Neil Philip Thompson on 13 June 2014 |
| 19 February 2014 | Satisfaction of charge 146 in full |
| 19 February 2014 | Registration of charge 019909200147 |
| 19 February 2014 | Satisfaction of charge 146 in full |
| 19 February 2014 | Registration of charge 019909200147 |
| 18 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
| 18 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
| 18 September 2013 | Register inspection address has been changed |
| 18 September 2013 | Register inspection address has been changed |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 10 April 2013 | Appointment of John Kenneth O'toole as a director |
| 10 April 2013 | Appointment of John Kenneth O'toole as a director |
| 25 March 2013 | Termination of appointment of James O'sullivan as a director |
| 25 March 2013 | Termination of appointment of Jose Leo as a director |
| 25 March 2013 | Termination of appointment of James O'sullivan as a director |
| 25 March 2013 | Termination of appointment of Nicholas Barton as a director |
| 25 March 2013 | Termination of appointment of Nicholas Barton as a director |
| 25 March 2013 | Termination of appointment of Jose Leo as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
| 6 March 2013 | Appointment of Mr Neil Philip Thompson as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 |
| 6 March 2013 | Appointment of Charles Thomas Cornish as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 |
| 6 March 2013 | Registered office address changed from the Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 6 March 2013 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
| 6 March 2013 | Appointment of Mr Neil Philip Thompson as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 |
| 6 March 2013 | Appointment of Charles Thomas Cornish as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
| 6 March 2013 | Registered office address changed from the Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 6 March 2013 |
| 6 March 2013 | Appointment of Andrew Harrison as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
| 6 March 2013 | Appointment of Andrew Harrison as a director |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
| 6 March 2013 | Registered office address changed from the Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 6 March 2013 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
| 6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 146 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 5 March 2013 | Resolutions
|
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 5 March 2013 | Resolutions
|
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 146 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 |
| 5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
| 26 February 2013 | Full accounts made up to 31 December 2012 |
| 26 February 2013 | Full accounts made up to 31 December 2012 |
| 16 October 2012 | Appointment of Mr James Christopher O'sullivan as a director |
| 16 October 2012 | Termination of appointment of Fidel Lopez Soria as a director |
| 16 October 2012 | Termination of appointment of Fidel Lopez Soria as a director |
| 16 October 2012 | Appointment of Mr James Christopher O'sullivan as a director |
| 14 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
| 14 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
| 19 March 2012 | Full accounts made up to 31 December 2011 |
| 19 March 2012 | Full accounts made up to 31 December 2011 |
| 3 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
| 3 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 145 |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 145 |
| 9 March 2011 | Full accounts made up to 31 December 2010 |
| 9 March 2011 | Full accounts made up to 31 December 2010 |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 144 |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 144 |
| 25 January 2011 | Appointment of Nicholas Barton as a director |
| 25 January 2011 | Appointment of Nicholas Barton as a director |
| 6 December 2010 | Termination of appointment of David Johnston as a director |
| 6 December 2010 | Termination of appointment of David Johnston as a director |
| 3 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 124 |
| 3 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 126 |
| 3 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 124 |
| 3 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 125 |
| 3 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 125 |
| 3 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 126 |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 143 |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 143 |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 142 |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 142 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 141 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 140 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 138 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 137 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 137 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 138 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 139 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 139 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 141 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 136 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 140 |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 136 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 133 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 135 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 134 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 133 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 134 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 135 |
| 2 November 2010 | Appointment of Mr. Fidel Lopez Soria as a director |
| 2 November 2010 | Appointment of Mr. Fidel Lopez Soria as a director |
| 1 November 2010 | Termination of appointment of Stephen Peat as a director |
| 1 November 2010 | Termination of appointment of Stephen Peat as a director |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 131 |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 131 |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 132 |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 130 |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 132 |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 130 |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 128 |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 129 |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 129 |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 127 |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 128 |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 127 |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 125 |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 125 |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 126 |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 124 |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 124 |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 126 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 123 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 123 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 121 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 122 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 121 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 122 |
| 3 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
| 3 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
| 1 September 2010 | Termination of appointment of Shu Ooi as a secretary |
| 1 September 2010 | Termination of appointment of Shu Ooi as a secretary |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 120 |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 118 |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 118 |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 119 |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 119 |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 120 |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 117 |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 115 |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 116 |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 115 |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 117 |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 116 |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 114 |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 113 |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 112 |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 112 |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 114 |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 113 |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 109 |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 110 |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 111 |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 109 |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 110 |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 111 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 108 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 106 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 108 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 107 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 107 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 106 |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 105 |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 103 |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 104 |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 104 |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 103 |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 105 |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 101 |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 101 |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 100 |
| 7 May 2010 | Auditor's resignation |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 102 |
| 7 May 2010 | Auditor's resignation |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 102 |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 100 |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 98 |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 97 |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 97 |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 99 |
| 30 April 2010 | Auditor's resignation |
| 30 April 2010 | Auditor's resignation |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 99 |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 98 |
| 27 April 2010 | Full accounts made up to 31 December 2009 |
| 27 April 2010 | Full accounts made up to 31 December 2009 |
| 22 April 2010 | Auditor's resignation |
| 22 April 2010 | Auditor's resignation |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 94 |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 96 |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 96 |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 94 |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 95 |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 95 |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 91 |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 92 |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 93 |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 93 |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 91 |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 92 |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 90 |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 88 |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 89 |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 89 |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 90 |
| 13 March 2010 | Particulars of a mortgage or charge / charge no: 88 |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 86 |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 87 |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 86 |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 85 |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 85 |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 87 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 84 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 84 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 82 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 82 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 83 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 83 |
| 29 January 2010 | Director's details changed for Jose Leo on 1 October 2009 |
| 29 January 2010 | Director's details changed for Jose Leo on 1 October 2009 |
| 29 January 2010 | Director's details changed for Jose Leo on 1 October 2009 |
| 22 October 2009 | Secretary's details changed for {officer_name} |
| 22 October 2009 | Secretary's details changed |
| 22 October 2009 | Director's details changed |
| 22 October 2009 | Director's details changed |
| 22 October 2009 | Director's details changed |
| 22 October 2009 | Director's details changed |
| 22 October 2009 | Secretary's details changed |
| 22 October 2009 | Director's details changed |
| 22 October 2009 | Director's details changed |
| 24 September 2009 | Appointment terminated director stewart wingate |
| 24 September 2009 | Director appointed david ian johnston |
| 24 September 2009 | Director appointed david ian johnston |
| 24 September 2009 | Appointment terminated director stewart wingate |
| 13 August 2009 | Return made up to 23/07/09; full list of members |
| 13 August 2009 | Return made up to 23/07/09; full list of members |
| 12 August 2009 | Appointment terminated director terence morgan |
| 12 August 2009 | Appointment terminated director terence morgan |
| 12 August 2009 | Appointment terminated director robert herga |
| 12 August 2009 | Appointment terminated director robert herga |
| 11 August 2009 | Director appointed stephen hedley peat |
| 11 August 2009 | Director appointed stephen hedley peat |
| 1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ |
| 1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ |
| 14 July 2009 | Amended full accounts made up to 31 December 2008 |
| 14 July 2009 | Amended full accounts made up to 31 December 2008 |
| 20 April 2009 | Full accounts made up to 31 December 2008 |
| 20 April 2009 | Full accounts made up to 31 December 2008 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 80 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 79 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 73 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 71 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 77 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 70 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 74 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 75 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 78 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 77 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 75 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 72 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 80 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 70 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 79 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 81 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 71 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 76 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 74 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 81 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 78 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 76 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 72 |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 73 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 66 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 62 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 64 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 61 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 63 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 63 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 68 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 64 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 61 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 68 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 62 |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 66 |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 67 |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 69 |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 69 |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 67 |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 65 |
| 12 March 2009 | Particulars of a mortgage or charge / charge no: 65 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 60 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 56 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 56 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 57 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 59 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 57 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 59 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 58 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 55 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 58 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 55 |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 60 |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 52 |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 54 |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 52 |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 53 |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 53 |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 54 |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 51 |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 49 |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 50 |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 51 |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 49 |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 50 |
| 16 December 2008 | Secretary appointed shu mei ooi |
| 16 December 2008 | Secretary appointed shu mei ooi |
| 16 December 2008 | Appointment terminated secretary susan welch |
| 16 December 2008 | Appointment terminated secretary susan welch |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 47 |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 46 |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 47 |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 46 |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 48 |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 48 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 45 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 43 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 44 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 41 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 45 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 42 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 44 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 41 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 43 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 40 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 42 |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 40 |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 39 |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 39 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 36 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 33 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 35 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 35 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 36 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 37 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 38 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 38 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 33 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 34 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 34 |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 37 |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Resolutions
|
| 19 August 2008 | Resolutions
|
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 19 August 2008 | Declaration of assistance for shares acquisition |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 32 |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 32 |
| 12 August 2008 | Particulars of a mortgage or charge / charge no: 31 |
| 12 August 2008 | Particulars of a mortgage or charge / charge no: 31 |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 30 |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 30 |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 29 |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 28 |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 27 |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 28 |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 29 |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 27 |
| 31 July 2008 | Return made up to 23/07/08; full list of members |
| 31 July 2008 | Return made up to 23/07/08; full list of members |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 26 |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 26 |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 25 |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 25 |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 24 |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 24 |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 23 |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 23 |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 22 |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 22 |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 17 |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 17 |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 18 |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 19 |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 18 |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 19 |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 20 |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 20 |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 21 |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 21 |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 15 |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 16 |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 15 |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 16 |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 14 |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 14 |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 12 |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 11 |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 11 |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 12 |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 10 |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 10 |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 8 |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 8 |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 7 |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 7 |
| 24 April 2008 | Full accounts made up to 31 December 2007 |
| 24 April 2008 | Full accounts made up to 31 December 2007 |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 13 |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 13 |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 9 |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 9 |
| 3 October 2007 | Particulars of mortgage/charge |
| 3 October 2007 | Particulars of mortgage/charge |
| 21 August 2007 | Return made up to 23/07/07; full list of members |
| 21 August 2007 | Return made up to 23/07/07; full list of members |
| 19 June 2007 | Secretary's particulars changed |
| 19 June 2007 | Director's particulars changed |
| 19 June 2007 | Director's particulars changed |
| 19 June 2007 | Full accounts made up to 31 December 2006 |
| 19 June 2007 | Director's particulars changed |
| 19 June 2007 | Secretary's particulars changed |
| 19 June 2007 | Director's particulars changed |
| 19 June 2007 | Full accounts made up to 31 December 2006 |
| 6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ |
| 6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ |
| 14 May 2007 | Director resigned |
| 14 May 2007 | Director resigned |
| 14 May 2007 | New director appointed |
| 14 May 2007 | New director appointed |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Resolutions
|
| 31 January 2007 | Particulars of mortgage/charge |
| 31 January 2007 | Particulars of mortgage/charge |
| 31 January 2007 | Particulars of mortgage/charge |
| 31 January 2007 | Particulars of mortgage/charge |
| 18 December 2006 | Resolutions
|
| 18 December 2006 | Declaration of assistance for shares acquisition |
| 18 December 2006 | Declaration of assistance for shares acquisition |
| 18 December 2006 | Resolutions
|
| 11 December 2006 | Full accounts made up to 31 March 2006 |
| 11 December 2006 | Full accounts made up to 31 March 2006 |
| 17 November 2006 | New director appointed |
| 17 November 2006 | New director appointed |
| 15 November 2006 | Secretary's particulars changed |
| 15 November 2006 | Secretary's particulars changed |
| 14 November 2006 | Director resigned |
| 14 November 2006 | Director resigned |
| 31 October 2006 | New director appointed |
| 31 October 2006 | New director appointed |
| 30 October 2006 | Director's particulars changed |
| 30 October 2006 | Director's particulars changed |
| 30 October 2006 | Director's particulars changed |
| 30 October 2006 | Director's particulars changed |
| 26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ |
| 26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ |
| 12 October 2006 | Director resigned |
| 12 October 2006 | Director resigned |
| 11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
| 11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
| 7 September 2006 | Return made up to 23/07/06; full list of members |
| 7 September 2006 | Return made up to 23/07/06; full list of members |
| 9 June 2006 | Secretary resigned |
| 9 June 2006 | Secretary resigned |
| 9 June 2006 | New secretary appointed |
| 9 June 2006 | New secretary appointed |
| 25 November 2005 | Resolutions
|
| 25 November 2005 | Resolutions
|
| 22 November 2005 | New secretary appointed |
| 22 November 2005 | New secretary appointed |
| 18 November 2005 | Secretary resigned |
| 18 November 2005 | Secretary resigned |
| 4 October 2005 | Full accounts made up to 31 March 2005 |
| 4 October 2005 | Full accounts made up to 31 March 2005 |
| 22 August 2005 | Return made up to 23/07/05; full list of members |
| 22 August 2005 | Return made up to 23/07/05; full list of members |
| 14 March 2005 | Director's particulars changed |
| 14 March 2005 | Director's particulars changed |
| 2 February 2005 | Director's particulars changed |
| 2 February 2005 | Director's particulars changed |
| 11 January 2005 | Secretary's particulars changed |
| 11 January 2005 | Secretary's particulars changed |
| 10 January 2005 | Director's particulars changed |
| 10 January 2005 | Director's particulars changed |
| 3 November 2004 | Full accounts made up to 31 March 2004 |
| 3 November 2004 | Full accounts made up to 31 March 2004 |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Return made up to 23/07/04; full list of members |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director's particulars changed |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director's particulars changed |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Return made up to 23/07/04; full list of members |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 9 September 2004 | Director resigned |
| 24 August 2004 | New director appointed |
| 24 August 2004 | New director appointed |
| 24 August 2004 | New director appointed |
| 24 August 2004 | New director appointed |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Resolutions
|
| 17 October 2003 | Auditor's resignation |
| 17 October 2003 | Auditor's resignation |
| 29 September 2003 | Full accounts made up to 31 March 2003 |
| 29 September 2003 | Full accounts made up to 31 March 2003 |
| 21 August 2003 | Return made up to 23/07/03; full list of members |
| 21 August 2003 | Return made up to 23/07/03; full list of members |
| 31 July 2003 | New director appointed |
| 31 July 2003 | New director appointed |
| 5 June 2003 | Director resigned |
| 5 June 2003 | Director resigned |
| 30 May 2003 | New director appointed |
| 30 May 2003 | New director appointed |
| 5 February 2003 | Director resigned |
| 5 February 2003 | Director resigned |
| 29 November 2002 | Director's particulars changed |
| 29 November 2002 | Director's particulars changed |
| 28 November 2002 | Director's particulars changed |
| 28 November 2002 | Director's particulars changed |
| 22 November 2002 | Director's particulars changed |
| 22 November 2002 | Director's particulars changed |
| 15 November 2002 | Director's particulars changed |
| 15 November 2002 | Director's particulars changed |
| 12 November 2002 | Director's particulars changed |
| 12 November 2002 | Director's particulars changed |
| 4 November 2002 | Director's particulars changed |
| 4 November 2002 | Director's particulars changed |
| 30 October 2002 | Director's particulars changed |
| 30 October 2002 | Director's particulars changed |
| 26 October 2002 | Director's particulars changed |
| 26 October 2002 | Director's particulars changed |
| 27 August 2002 | Full accounts made up to 31 March 2002 |
| 27 August 2002 | Full accounts made up to 31 March 2002 |
| 23 July 2002 | Return made up to 23/07/02; full list of members |
| 23 July 2002 | Return made up to 23/07/02; full list of members |
| 17 April 2002 | New director appointed |
| 17 April 2002 | New director appointed |
| 16 April 2002 | Director's particulars changed |
| 16 April 2002 | Director's particulars changed |
| 12 April 2002 | Director resigned |
| 12 April 2002 | Director resigned |
| 12 April 2002 | New director appointed |
| 12 April 2002 | New director appointed |
| 9 April 2002 | Director resigned |
| 9 April 2002 | Director resigned |
| 3 September 2001 | Return made up to 23/07/01; full list of members |
| 3 September 2001 | Return made up to 23/07/01; full list of members |
| 6 August 2001 | Full accounts made up to 31 March 2001 |
| 6 August 2001 | Full accounts made up to 31 March 2001 |
| 28 July 2001 | New director appointed |
| 28 July 2001 | Director resigned |
| 28 July 2001 | New director appointed |
| 28 July 2001 | New director appointed |
| 28 July 2001 | Director resigned |
| 28 July 2001 | Director resigned |
| 28 July 2001 | New director appointed |
| 28 July 2001 | Director resigned |
| 22 August 2000 | Director's particulars changed |
| 22 August 2000 | Director's particulars changed |
| 11 August 2000 | Return made up to 23/07/00; full list of members |
| 11 August 2000 | Return made up to 23/07/00; full list of members |
| 27 July 2000 | New director appointed |
| 27 July 2000 | New director appointed |
| 10 July 2000 | Full accounts made up to 31 March 2000 |
| 10 July 2000 | Full accounts made up to 31 March 2000 |
| 7 June 2000 | Director resigned |
| 7 June 2000 | Director resigned |
| 6 June 2000 | Director resigned |
| 6 June 2000 | Director resigned |
| 17 May 2000 | Director resigned |
| 17 May 2000 | Director resigned |
| 20 April 2000 | Director's particulars changed |
| 20 April 2000 | Director's particulars changed |
| 17 April 2000 | New director appointed |
| 17 April 2000 | New director appointed |
| 12 November 1999 | Director resigned |
| 12 November 1999 | Director resigned |
| 23 August 1999 | Return made up to 23/07/99; full list of members |
| 23 August 1999 | Return made up to 23/07/99; full list of members |
| 20 June 1999 | Full accounts made up to 31 March 1999 |
| 20 June 1999 | Full accounts made up to 31 March 1999 |
| 26 March 1999 | Director's particulars changed |
| 26 March 1999 | Director's particulars changed |
| 5 January 1999 | New director appointed |
| 5 January 1999 | New director appointed |
| 2 September 1998 | New director appointed |
| 2 September 1998 | New director appointed |
| 26 August 1998 | Director resigned |
| 26 August 1998 | Director resigned |
| 21 August 1998 | Return made up to 23/07/98; full list of members |
| 21 August 1998 | Return made up to 23/07/98; full list of members |
| 21 August 1998 | New director appointed |
| 21 August 1998 | New director appointed |
| 25 July 1998 | Full accounts made up to 31 March 1998 |
| 25 July 1998 | Full accounts made up to 31 March 1998 |
| 10 November 1997 | New director appointed |
| 10 November 1997 | New director appointed |
| 30 September 1997 | New secretary appointed |
| 30 September 1997 | Secretary resigned |
| 30 September 1997 | New secretary appointed |
| 30 September 1997 | Secretary resigned |
| 23 September 1997 | New director appointed |
| 23 September 1997 | New director appointed |
| 9 September 1997 | Director resigned |
| 9 September 1997 | Director resigned |
| 9 September 1997 | New director appointed |
| 9 September 1997 | New director appointed |
| 12 August 1997 | Return made up to 23/07/97; full list of members |
| 12 August 1997 | Return made up to 23/07/97; full list of members |
| 15 July 1997 | Full accounts made up to 31 March 1997 |
| 15 July 1997 | Full accounts made up to 31 March 1997 |
| 13 July 1997 | New director appointed |
| 13 July 1997 | Director resigned |
| 13 July 1997 | New director appointed |
| 13 July 1997 | Director resigned |
| 9 May 1997 | £ nc 217800100/520000000 27/03/97 |
| 9 May 1997 | £ nc 217800100/520000000 27/03/97 |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Ad 27/03/97--------- £ si 300000000@1=300000000 £ ic 203900002/503900002 |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Ad 27/03/97--------- £ si 300000000@1=300000000 £ ic 203900002/503900002 |
| 27 April 1997 | Director's particulars changed |
| 27 April 1997 | Director resigned |
| 27 April 1997 | Director's particulars changed |
| 27 April 1997 | Director resigned |
| 14 April 1997 | Director's particulars changed |
| 14 April 1997 | Director's particulars changed |
| 10 April 1997 | Director's particulars changed |
| 10 April 1997 | Director's particulars changed |
| 10 November 1996 | Full accounts made up to 31 March 1996 |
| 10 November 1996 | Full accounts made up to 31 March 1996 |
| 20 September 1996 | New director appointed |
| 20 September 1996 | Return made up to 23/07/96; full list of members |
| 20 September 1996 | New director appointed |
| 20 September 1996 | Return made up to 23/07/96; full list of members |
| 21 May 1996 | New director appointed |
| 21 May 1996 | New director appointed |
| 16 April 1996 | Director resigned |
| 16 April 1996 | Director resigned |
| 16 April 1996 | Director resigned |
| 16 April 1996 | Director resigned |
| 18 January 1996 | Secretary resigned;new secretary appointed |
| 18 January 1996 | Secretary resigned;new secretary appointed |
| 13 September 1995 | Full accounts made up to 31 March 1995 |
| 13 September 1995 | Full accounts made up to 31 March 1995 |
| 8 August 1995 | Return made up to 23/07/95; no change of members |
| 8 August 1995 | Return made up to 23/07/95; no change of members |
| 27 June 1995 | Secretary resigned;new secretary appointed |
| 27 June 1995 | Secretary resigned;new secretary appointed |
| 23 May 1995 | New director appointed |
| 23 May 1995 | New director appointed |
| 23 May 1995 | New director appointed |
| 23 May 1995 | New director appointed |
| 3 October 1994 | Full accounts made up to 31 March 1994 |
| 3 October 1994 | Full accounts made up to 31 March 1994 |
| 6 October 1993 | Full accounts made up to 31 March 1993 |
| 6 October 1993 | Full accounts made up to 31 March 1993 |
| 5 October 1992 | Full accounts made up to 31 March 1992 |
| 5 October 1992 | Full accounts made up to 31 March 1992 |
| 6 September 1991 | Full accounts made up to 31 March 1991 |
| 6 September 1991 | Full accounts made up to 31 March 1991 |
| 18 October 1990 | Full accounts made up to 31 March 1990 |
| 18 October 1990 | Full accounts made up to 31 March 1990 |
| 28 November 1989 | Full accounts made up to 31 March 1989 |
| 28 November 1989 | Full accounts made up to 31 March 1989 |
| 1 September 1989 | Resolutions
|
| 1 September 1989 | Resolutions
|
| 19 April 1989 | Resolutions
|
| 19 April 1989 | Resolutions
|
| 14 October 1988 | Full accounts made up to 31 March 1988 |
| 14 October 1988 | Full accounts made up to 31 March 1988 |
| 20 October 1987 | Full accounts made up to 31 March 1987 |
| 20 October 1987 | Full accounts made up to 31 March 1987 |
| 15 August 1986 | Registered office changed on 15/08/86 from: gatwick airport gatwick west sussex RH6 0H2 |
| 15 August 1986 | Registered office changed on 15/08/86 from: gatwick airport gatwick west sussex RH6 0H2 |
| 18 July 1986 | Memorandum and Articles of Association |
| 18 July 1986 | Memorandum and Articles of Association |
| 14 July 1986 | Company name changed precis (495) LIMITED\certificate issued on 14/07/86 |
| 14 July 1986 | Company name changed precis (495) LIMITED\certificate issued on 14/07/86 |
| 19 February 1986 | Incorporation |
| 19 February 1986 | Incorporation |
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