| Total Documents | 554 |
|---|
| Total Pages | 3,428 |
|---|
| 25 January 2021 | Full accounts made up to 30 September 2020 |
|---|---|
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates |
| 22 July 2020 | Satisfaction of charge 22 in full |
| 22 July 2020 | Satisfaction of charge 24 in full |
| 22 July 2020 | Satisfaction of charge 19 in full |
| 22 July 2020 | Satisfaction of charge 23 in full |
| 22 July 2020 | Satisfaction of charge 27 in full |
| 22 July 2020 | Satisfaction of charge 26 in full |
| 22 July 2020 | Satisfaction of charge 21 in full |
| 22 July 2020 | Satisfaction of charge 20 in full |
| 22 July 2020 | Satisfaction of charge 021288970030 in full |
| 29 February 2020 | Appointment of Mr Richard Woodward as a director on 18 February 2020 |
| 25 February 2020 | Full accounts made up to 30 September 2019 |
| 7 January 2020 | Appointment of Mr Richard Harold Evans as a director on 6 January 2020 |
| 29 October 2019 | Appointment of Mr Howard Alexander David Marsh as a director on 26 September 2019 |
| 21 October 2019 | Termination of appointment of Howard Alexander David Marsh as a director on 26 September 2019 |
| 15 October 2019 | Director's details changed for Dr Mark Pierre Ferreira on 15 October 2019 |
| 15 October 2019 | Appointment of Mr Philip Michael Hart as a director on 26 September 2019 |
| 15 October 2019 | Director's details changed for Mr Philip Michael Hart on 15 October 2019 |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates |
| 24 June 2019 | Full accounts made up to 30 September 2018 |
| 24 May 2019 | Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019 |
| 23 May 2019 | Appointment of Mr Howard Alexander David Marsh as a director on 1 May 2019 |
| 23 May 2019 | Appointment of Dr Mark Pierre Ferreira as a director on 2 May 2019 |
| 22 May 2019 | Termination of appointment of Guy Edward Blomfield as a director on 1 May 2019 |
| 22 May 2019 | Termination of appointment of Nicholas James Burley as a director on 1 May 2019 |
| 30 April 2019 | Termination of appointment of Edward Henry Lunt as a director on 26 April 2019 |
| 11 February 2019 | Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 1 February 2019 |
| 18 December 2018 | Appointment of Edward Henry Lunt as a director on 12 December 2018 |
| 18 December 2018 | Appointment of Mr David Gerard James Cahill as a director on 18 December 2018 |
| 18 December 2018 | Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 12 December 2018 |
| 18 December 2018 | Termination of appointment of Howard Alexander David Marsh as a director on 12 December 2018 |
| 8 September 2018 | Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018 |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates |
| 2 July 2018 | Full accounts made up to 30 September 2017 |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates |
| 13 June 2017 | Director's details changed for Mr Charles Jacobus Gysbertus Niehaus on 13 June 2017 |
| 13 June 2017 | Director's details changed for Mr Charles Jacobus Gysbertus Niehaus on 13 June 2017 |
| 13 April 2017 | Appointment of Mark David Chapman as a director on 12 April 2017 |
| 13 April 2017 | Appointment of Mark David Chapman as a director on 12 April 2017 |
| 13 February 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 |
| 13 February 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 |
| 21 December 2016 | Full accounts made up to 31 March 2016 |
| 21 December 2016 | Full accounts made up to 31 March 2016 |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 4 February 2016 | Director's details changed for Peter John Winchester on 26 June 2015 |
| 4 February 2016 | Director's details changed for Peter John Winchester on 26 June 2015 |
| 4 February 2016 | Director's details changed for Howard Alexander David Marsh on 7 January 2016 |
| 4 February 2016 | Director's details changed for Howard Alexander David Marsh on 7 January 2016 |
| 5 January 2016 | Full accounts made up to 31 March 2015 |
| 5 January 2016 | Full accounts made up to 31 March 2015 |
| 21 September 2015 | Satisfaction of charge 25 in full |
| 21 September 2015 | Satisfaction of charge 25 in full |
| 14 September 2015 | Termination of appointment of Keith John Search as a director on 14 September 2015 |
| 14 September 2015 | Termination of appointment of Keith John Search as a director on 14 September 2015 |
| 27 August 2015 | Registration of charge 021288970031, created on 20 August 2015 |
| 27 August 2015 | Registration of charge 021288970031, created on 20 August 2015 |
| 27 August 2015 | Registration of charge 021288970032, created on 20 August 2015 |
| 27 August 2015 | Registration of charge 021288970033, created on 20 August 2015 |
| 27 August 2015 | Registration of charge 021288970032, created on 20 August 2015 |
| 27 August 2015 | Registration of charge 021288970033, created on 20 August 2015 |
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 10 February 2015 | Appointment of Mr Nicholas James Burley as a director on 30 January 2015 |
| 10 February 2015 | Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 30 January 2015 |
| 10 February 2015 | Termination of appointment of Justin Christopher Hely as a director on 30 January 2015 |
| 10 February 2015 | Termination of appointment of Leigh Melville as a director on 30 January 2015 |
| 10 February 2015 | Termination of appointment of David Ian Loasby as a director on 30 January 2014 |
| 10 February 2015 | Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 30 January 2015 |
| 10 February 2015 | Appointment of Mr Guy Edward Blomfield as a director on 30 January 2015 |
| 10 February 2015 | Termination of appointment of Justin Christopher Hely as a director on 30 January 2015 |
| 10 February 2015 | Appointment of Mr Guy Edward Blomfield as a director on 30 January 2015 |
| 10 February 2015 | Appointment of Mr Nicholas James Burley as a director on 30 January 2015 |
| 10 February 2015 | Termination of appointment of Leigh Melville as a director on 30 January 2015 |
| 10 February 2015 | Termination of appointment of David Ian Loasby as a director on 30 January 2014 |
| 25 September 2014 | Full accounts made up to 31 March 2014 |
| 25 September 2014 | Full accounts made up to 31 March 2014 |
| 30 April 2014 | Appointment of Mr Leigh Melville as a director |
| 30 April 2014 | Appointment of Mr Leigh Melville as a director |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 October 2013 | Appointment of Mr Justin Christopher Hely as a director |
| 3 October 2013 | Appointment of Peter John Winchester as a director |
| 3 October 2013 | Appointment of Peter John Winchester as a director |
| 3 October 2013 | Appointment of Mr Justin Christopher Hely as a director |
| 30 September 2013 | Full accounts made up to 31 March 2013 |
| 30 September 2013 | Full accounts made up to 31 March 2013 |
| 13 September 2013 | Registration of charge 021288970030 |
| 13 September 2013 | Registration of charge 021288970030 |
| 4 September 2013 | Satisfaction of charge 17 in full |
| 4 September 2013 | Satisfaction of charge 17 in full |
| 21 August 2013 | Registration of charge 021288970029 |
| 21 August 2013 | Registration of charge 021288970029 |
| 3 June 2013 | Auditor's resignation |
| 3 June 2013 | Auditor's resignation |
| 18 April 2013 | Auditor's resignation |
| 18 April 2013 | Auditor's resignation |
| 4 April 2013 | Auditor's resignation |
| 4 April 2013 | Auditor's resignation |
| 19 March 2013 | Auditor's resignation |
| 19 March 2013 | Auditor's resignation |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
| 4 January 2013 | Full accounts made up to 31 March 2012 |
| 4 January 2013 | Full accounts made up to 31 March 2012 |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 28 |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 28 |
| 9 July 2012 | Termination of appointment of Simon Mellor as a director |
| 9 July 2012 | Termination of appointment of Simon Mellor as a director |
| 17 May 2012 | Termination of appointment of Jean-Luc Janet as a director |
| 17 May 2012 | Termination of appointment of Jean-Luc Janet as a director |
| 17 May 2012 | Termination of appointment of Paul Greensmith as a director |
| 17 May 2012 | Termination of appointment of Paul Greensmith as a director |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
| 6 October 2011 | Full accounts made up to 31 March 2011 |
| 6 October 2011 | Full accounts made up to 31 March 2011 |
| 7 June 2011 | Termination of appointment of Christopher Cook as a director |
| 7 June 2011 | Termination of appointment of Simone Hemingway as a director |
| 7 June 2011 | Termination of appointment of Simone Hemingway as a director |
| 7 June 2011 | Termination of appointment of Christopher Cook as a director |
| 2 June 2011 | Full accounts made up to 31 March 2010 |
| 2 June 2011 | Full accounts made up to 31 March 2010 |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 27 |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 27 |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 26 |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 26 |
| 19 January 2011 | Appointment of Howard Alexander David Marsh as a director |
| 19 January 2011 | Appointment of Howard Alexander David Marsh as a director |
| 19 January 2011 | Appointment of David Ian Loasby as a director |
| 19 January 2011 | Appointment of David Ian Loasby as a director |
| 18 January 2011 | Appointment of Keith John Search as a director |
| 18 January 2011 | Appointment of Keith John Search as a director |
| 7 December 2010 | Termination of appointment of Keith Rowling as a director |
| 7 December 2010 | Termination of appointment of Keith Rowling as a director |
| 28 October 2010 | Termination of appointment of Mairead Mckenna as a secretary |
| 28 October 2010 | Appointment of Ian Kendall Cattermole as a secretary |
| 28 October 2010 | Appointment of Ian Kendall Cattermole as a secretary |
| 28 October 2010 | Termination of appointment of Mairead Mckenna as a secretary |
| 4 October 2010 | Termination of appointment of Andrew Dun as a director |
| 4 October 2010 | Termination of appointment of Andrew Dun as a director |
| 26 August 2010 | Termination of appointment of Alan Pilgrim as a director |
| 26 August 2010 | Termination of appointment of Alan Pilgrim as a director |
| 8 July 2010 | Termination of appointment of Charles Ralph as a director |
| 8 July 2010 | Termination of appointment of Charles Ralph as a director |
| 27 April 2010 | Appointment of Christopher John Cook as a director |
| 27 April 2010 | Termination of appointment of Andrew Smith as a director |
| 27 April 2010 | Termination of appointment of Andrew Smith as a director |
| 27 April 2010 | Appointment of Christopher John Cook as a director |
| 14 April 2010 | Appointment of Paul John Greensmith as a director |
| 14 April 2010 | Appointment of Paul John Greensmith as a director |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
| 26 November 2009 | Director's details changed for Simon Geoffrey Mellor on 1 October 2009 |
| 26 November 2009 | Director's details changed for Andrew William Smith on 1 October 2009 |
| 26 November 2009 | Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 |
| 26 November 2009 | Director's details changed for Simon Geoffrey Mellor on 1 October 2009 |
| 26 November 2009 | Director's details changed for Simon Geoffrey Mellor on 1 October 2009 |
| 26 November 2009 | Director's details changed for Charles Philip Ralph on 1 October 2009 |
| 26 November 2009 | Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 |
| 26 November 2009 | Director's details changed for Keith Peter Rowling on 1 October 2009 |
| 26 November 2009 | Director's details changed for Keith Peter Rowling on 1 October 2009 |
| 26 November 2009 | Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 |
| 26 November 2009 | Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 |
| 26 November 2009 | Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 |
| 26 November 2009 | Director's details changed for Charles Philip Ralph on 1 October 2009 |
| 26 November 2009 | Director's details changed for Andrew William Smith on 1 October 2009 |
| 26 November 2009 | Director's details changed for Keith Peter Rowling on 1 October 2009 |
| 26 November 2009 | Director's details changed for Andrew William Smith on 1 October 2009 |
| 26 November 2009 | Director's details changed for Charles Philip Ralph on 1 October 2009 |
| 26 November 2009 | Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 |
| 25 November 2009 | Director's details changed for Jean-Luc Janet on 1 October 2009 |
| 25 November 2009 | Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009 |
| 25 November 2009 | Director's details changed for Simone Hemingway on 1 October 2009 |
| 25 November 2009 | Director's details changed for Simone Hemingway on 1 October 2009 |
| 25 November 2009 | Director's details changed for Simone Hemingway on 1 October 2009 |
| 25 November 2009 | Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009 |
| 25 November 2009 | Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009 |
| 25 November 2009 | Director's details changed for Jean-Luc Janet on 1 October 2009 |
| 25 November 2009 | Director's details changed for Jean-Luc Janet on 1 October 2009 |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 24 |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 24 |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 25 |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 25 |
| 5 October 2009 | Full accounts made up to 31 March 2009 |
| 5 October 2009 | Full accounts made up to 31 March 2009 |
| 6 July 2009 | Appointment terminated director michael pringle |
| 6 July 2009 | Director appointed keith peter rowling |
| 6 July 2009 | Appointment terminated director michael pringle |
| 6 July 2009 | Appointment terminated director philip evans |
| 6 July 2009 | Appointment terminated director philip evans |
| 6 July 2009 | Director appointed keith peter rowling |
| 27 April 2009 | Return made up to 08/03/09; full list of members |
| 27 April 2009 | Return made up to 08/03/09; full list of members |
| 29 December 2008 | Director appointed jean-luc janet |
| 29 December 2008 | Director appointed jean-luc janet |
| 11 November 2008 | Full accounts made up to 31 March 2008 |
| 11 November 2008 | Full accounts made up to 31 March 2008 |
| 17 October 2008 | Appointment terminated director mark draisey |
| 17 October 2008 | Appointment terminated director mark draisey |
| 8 August 2008 | Director appointed simone hemingway |
| 8 August 2008 | Director appointed simone hemingway |
| 4 August 2008 | Appointment terminated director paul kersey |
| 4 August 2008 | Appointment terminated director paul kersey |
| 17 April 2008 | Return made up to 08/03/08; full list of members |
| 17 April 2008 | Return made up to 08/03/08; full list of members |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 24 |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 24 |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 22 January 2008 | New director appointed |
| 4 January 2008 | Particulars of mortgage/charge |
| 4 January 2008 | Particulars of mortgage/charge |
| 3 January 2008 | Particulars of mortgage/charge |
| 3 January 2008 | Particulars of mortgage/charge |
| 3 January 2008 | Particulars of mortgage/charge |
| 3 January 2008 | Particulars of mortgage/charge |
| 3 January 2008 | Particulars of mortgage/charge |
| 3 January 2008 | Particulars of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge |
| 27 December 2007 | Particulars of mortgage/charge |
| 27 December 2007 | Particulars of mortgage/charge |
| 21 December 2007 | Declaration of assistance for shares acquisition |
| 21 December 2007 | Declaration of assistance for shares acquisition |
| 21 December 2007 | Declaration of assistance for shares acquisition |
| 21 December 2007 | Declaration of assistance for shares acquisition |
| 21 December 2007 | Declaration of assistance for shares acquisition |
| 21 December 2007 | Declaration of assistance for shares acquisition |
| 13 December 2007 | Full accounts made up to 31 March 2007 |
| 13 December 2007 | Full accounts made up to 31 March 2007 |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 10 December 2007 | Director resigned |
| 29 August 2007 | Director resigned |
| 29 August 2007 | Director resigned |
| 14 August 2007 | Particulars of mortgage/charge |
| 14 August 2007 | Particulars of mortgage/charge |
| 9 July 2007 | Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU |
| 9 July 2007 | Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU |
| 18 April 2007 | New director appointed |
| 18 April 2007 | New director appointed |
| 10 April 2007 | Director resigned |
| 10 April 2007 | Director resigned |
| 10 April 2007 | Return made up to 08/03/07; full list of members |
| 10 April 2007 | Return made up to 08/03/07; full list of members |
| 4 April 2007 | Particulars of mortgage/charge |
| 4 April 2007 | Particulars of mortgage/charge |
| 10 March 2007 | New director appointed |
| 10 March 2007 | Director resigned |
| 10 March 2007 | New director appointed |
| 10 March 2007 | Director resigned |
| 6 February 2007 | Particulars of mortgage/charge |
| 6 February 2007 | Particulars of mortgage/charge |
| 26 January 2007 | Particulars of mortgage/charge |
| 26 January 2007 | Particulars of mortgage/charge |
| 12 December 2006 | Full accounts made up to 31 March 2006 |
| 12 December 2006 | Full accounts made up to 31 March 2006 |
| 16 November 2006 | Particulars of mortgage/charge |
| 16 November 2006 | Particulars of mortgage/charge |
| 16 October 2006 | Director resigned |
| 16 October 2006 | Director resigned |
| 11 September 2006 | New secretary appointed |
| 11 September 2006 | New secretary appointed |
| 20 July 2006 | Secretary resigned |
| 20 July 2006 | Secretary resigned |
| 18 July 2006 | New director appointed |
| 18 July 2006 | New director appointed |
| 7 June 2006 | New director appointed |
| 7 June 2006 | New director appointed |
| 22 March 2006 | Director's particulars changed |
| 22 March 2006 | Director's particulars changed |
| 13 March 2006 | Return made up to 08/03/06; full list of members |
| 13 March 2006 | Return made up to 08/03/06; full list of members |
| 6 March 2006 | Director resigned |
| 6 March 2006 | Director resigned |
| 14 February 2006 | Declaration of satisfaction of mortgage/charge |
| 14 February 2006 | Declaration of satisfaction of mortgage/charge |
| 7 February 2006 | New director appointed |
| 7 February 2006 | New director appointed |
| 10 January 2006 | Full accounts made up to 31 March 2005 |
| 10 January 2006 | Full accounts made up to 31 March 2005 |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge |
| 6 December 2005 | Declaration of satisfaction of mortgage/charge |
| 17 August 2005 | Particulars of mortgage/charge |
| 17 August 2005 | Particulars of mortgage/charge |
| 5 August 2005 | Resolutions
|
| 5 August 2005 | Resolutions
|
| 30 July 2005 | Particulars of mortgage/charge |
| 30 July 2005 | Particulars of mortgage/charge |
| 30 July 2005 | Particulars of mortgage/charge |
| 30 July 2005 | Particulars of mortgage/charge |
| 20 July 2005 | Declaration of satisfaction of mortgage/charge |
| 20 July 2005 | Declaration of satisfaction of mortgage/charge |
| 20 July 2005 | Declaration of satisfaction of mortgage/charge |
| 20 July 2005 | Declaration of satisfaction of mortgage/charge |
| 21 June 2005 | New director appointed |
| 21 June 2005 | New director appointed |
| 13 April 2005 | Director resigned |
| 13 April 2005 | Director resigned |
| 14 March 2005 | Return made up to 08/03/05; full list of members
|
| 14 March 2005 | Return made up to 08/03/05; full list of members
|
| 14 October 2004 | Full accounts made up to 31 March 2004 |
| 14 October 2004 | Full accounts made up to 31 March 2004 |
| 21 June 2004 | Director resigned |
| 21 June 2004 | Director resigned |
| 21 April 2004 | New director appointed |
| 21 April 2004 | New director appointed |
| 12 March 2004 | Return made up to 08/03/04; full list of members |
| 12 March 2004 | Return made up to 08/03/04; full list of members |
| 30 October 2003 | Full accounts made up to 31 March 2003 |
| 30 October 2003 | Full accounts made up to 31 March 2003 |
| 14 June 2003 | New director appointed |
| 14 June 2003 | New director appointed |
| 28 May 2003 | Particulars of mortgage/charge |
| 28 May 2003 | Particulars of mortgage/charge |
| 21 May 2003 | Particulars of mortgage/charge |
| 21 May 2003 | Particulars of mortgage/charge |
| 21 May 2003 | Particulars of mortgage/charge |
| 21 May 2003 | Particulars of mortgage/charge |
| 17 May 2003 | Resolutions
|
| 17 May 2003 | Memorandum and Articles of Association |
| 17 May 2003 | Memorandum and Articles of Association |
| 17 May 2003 | Resolutions
|
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 13 May 2003 | Declaration of assistance for shares acquisition |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge |
| 24 March 2003 | New director appointed |
| 24 March 2003 | New director appointed |
| 20 March 2003 | Return made up to 08/03/03; full list of members |
| 20 March 2003 | Return made up to 08/03/03; full list of members |
| 17 March 2003 | Director resigned |
| 17 March 2003 | Director resigned |
| 25 November 2002 | New director appointed |
| 25 November 2002 | New director appointed |
| 6 October 2002 | Full accounts made up to 31 March 2002 |
| 6 October 2002 | Full accounts made up to 31 March 2002 |
| 11 June 2002 | Particulars of mortgage/charge |
| 11 June 2002 | Particulars of mortgage/charge |
| 11 April 2002 | Return made up to 08/03/02; full list of members |
| 11 April 2002 | Return made up to 08/03/02; full list of members |
| 13 March 2002 | Director resigned |
| 13 March 2002 | Director resigned |
| 13 March 2002 | Director resigned |
| 13 March 2002 | Director resigned |
| 22 January 2002 | New director appointed |
| 22 January 2002 | New director appointed |
| 14 January 2002 | New director appointed |
| 14 January 2002 | New director appointed |
| 8 January 2002 | Full accounts made up to 31 March 2001 |
| 8 January 2002 | Full accounts made up to 31 March 2001 |
| 8 August 2001 | New director appointed |
| 8 August 2001 | New director appointed |
| 10 April 2001 | Return made up to 08/03/01; full list of members
|
| 10 April 2001 | Return made up to 08/03/01; full list of members
|
| 6 February 2001 | Resolutions
|
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Resolutions
|
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Resolutions
|
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Resolutions
|
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 6 February 2001 | Declaration of assistance for shares acquisition |
| 5 February 2001 | Particulars of mortgage/charge |
| 5 February 2001 | Particulars of mortgage/charge |
| 5 February 2001 | Particulars of mortgage/charge |
| 5 February 2001 | Particulars of mortgage/charge |
| 26 January 2001 | Auditor's resignation |
| 26 January 2001 | Auditor's resignation |
| 28 December 2000 | Full accounts made up to 31 March 2000 |
| 28 December 2000 | Full accounts made up to 31 March 2000 |
| 28 July 2000 | Secretary's particulars changed;director's particulars changed |
| 28 July 2000 | Secretary's particulars changed;director's particulars changed |
| 6 July 2000 | Particulars of mortgage/charge |
| 6 July 2000 | Particulars of mortgage/charge |
| 11 April 2000 | Return made up to 08/03/00; full list of members |
| 11 April 2000 | Return made up to 08/03/00; full list of members |
| 22 November 1999 | Full accounts made up to 31 March 1999 |
| 22 November 1999 | Full accounts made up to 31 March 1999 |
| 12 October 1999 | New director appointed |
| 12 October 1999 | New director appointed |
| 6 October 1999 | Director resigned |
| 6 October 1999 | Director resigned |
| 3 August 1999 | Return made up to 08/03/99; no change of members |
| 3 August 1999 | Return made up to 08/03/99; no change of members |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Resolutions
|
| 2 November 1998 | Full group accounts made up to 31 March 1998 |
| 2 November 1998 | Full group accounts made up to 31 March 1998 |
| 9 July 1998 | Return made up to 08/03/98; no change of members |
| 9 July 1998 | New director appointed |
| 9 July 1998 | Return made up to 08/03/98; no change of members |
| 9 July 1998 | New director appointed |
| 30 April 1998 | New secretary appointed;new director appointed |
| 30 April 1998 | Secretary resigned |
| 30 April 1998 | Secretary resigned |
| 30 April 1998 | New secretary appointed;new director appointed |
| 8 April 1998 | New secretary appointed |
| 8 April 1998 | New secretary appointed |
| 8 April 1998 | Secretary resigned;director resigned |
| 8 April 1998 | Secretary resigned;director resigned |
| 25 January 1998 | New director appointed |
| 25 January 1998 | New director appointed |
| 29 October 1997 | Full accounts made up to 31 March 1997 |
| 29 October 1997 | Full accounts made up to 31 March 1997 |
| 5 August 1997 | Amended full accounts made up to 31 March 1996 |
| 5 August 1997 | Amended full accounts made up to 31 March 1995 |
| 5 August 1997 | Amended full accounts made up to 31 March 1996 |
| 5 August 1997 | Amended full accounts made up to 31 March 1995 |
| 14 May 1997 | Return made up to 08/03/97; full list of members |
| 14 May 1997 | Return made up to 08/03/97; full list of members |
| 19 January 1997 | Full accounts made up to 31 March 1996 |
| 19 January 1997 | Full accounts made up to 31 March 1996 |
| 11 December 1996 | Particulars of mortgage/charge |
| 11 December 1996 | Particulars of mortgage/charge |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge |
| 15 November 1996 | Registered office changed on 15/11/96 from: 48 moreton street london SW1V 2PB |
| 15 November 1996 | Director resigned |
| 15 November 1996 | New secretary appointed;new director appointed |
| 15 November 1996 | New director appointed |
| 15 November 1996 | New director appointed |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Registered office changed on 15/11/96 from: 48 moreton street london SW1V 2PB |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Director resigned |
| 15 November 1996 | Secretary resigned |
| 15 November 1996 | Secretary resigned |
| 15 November 1996 | Director resigned |
| 15 November 1996 | New director appointed |
| 15 November 1996 | Director resigned |
| 15 November 1996 | New director appointed |
| 15 November 1996 | New secretary appointed;new director appointed |
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 November 1996 | Declaration of assistance for shares acquisition |
| 11 October 1996 | Ad 28/06/96-24/07/96 £ si [email protected]=4704 £ ic 34897/39601 |
| 11 October 1996 | Ad 23/04/96-30/04/96 £ si [email protected]=400 £ ic 32426/32826 |
| 11 October 1996 | Ad 28/06/96-24/07/96 £ si [email protected]=4704 £ ic 34897/39601 |
| 11 October 1996 | Ad 07/08/96-30/08/96 £ si [email protected]=2071 £ ic 32826/34897 |
| 11 October 1996 | Ad 07/08/96-30/08/96 £ si [email protected]=2071 £ ic 32826/34897 |
| 11 October 1996 | Ad 28/02/96--------- £ si [email protected] |
| 11 October 1996 | Ad 23/04/96-30/04/96 £ si [email protected]=400 £ ic 32426/32826 |
| 11 October 1996 | Ad 28/02/96--------- £ si [email protected] |
| 4 March 1996 | Return made up to 08/03/96; full list of members |
| 4 March 1996 | Return made up to 08/03/96; full list of members |
| 24 January 1996 | Full accounts made up to 31 March 1995 |
| 24 January 1996 | Full accounts made up to 31 March 1995 |
| 13 March 1995 | Return made up to 08/03/95; no change of members |
| 13 March 1995 | Return made up to 08/03/95; no change of members |
| 31 January 1995 | Accounts for a small company made up to 31 March 1994 |
| 31 January 1995 | Accounts for a small company made up to 31 March 1994 |
| 15 January 1994 | Memorandum and Articles of Association |
| 15 January 1994 | Memorandum and Articles of Association |
| 2 September 1993 | Accounts for a small company made up to 31 March 1993 |
| 2 September 1993 | Accounts for a small company made up to 31 March 1993 |
| 23 February 1993 | Accounts for a small company made up to 31 March 1992 |
| 23 February 1993 | Accounts for a small company made up to 31 March 1992 |
| 17 November 1992 | Resolutions
|
| 17 November 1992 | Resolutions
|
| 12 February 1992 | Full accounts made up to 31 March 1991 |
| 12 February 1992 | Full accounts made up to 31 March 1991 |
| 18 April 1991 | Accounts for a small company made up to 31 March 1990 |
| 18 April 1991 | Accounts for a small company made up to 31 March 1990 |
| 16 March 1990 | Full accounts made up to 31 March 1989 |
| 16 March 1990 | Full accounts made up to 31 March 1989 |
| 13 March 1990 | Full accounts made up to 31 March 1988 |
| 13 March 1990 | Full accounts made up to 31 March 1988 |
| 6 March 1990 | Company name changed alliance/progressive medical lim ited\certificate issued on 07/03/90 |
| 6 March 1990 | Company name changed alliance/progressive medical lim ited\certificate issued on 07/03/90 |
| 13 October 1989 | Resolutions
|
| 13 October 1989 | Resolutions
|
| 21 September 1989 | Company name changed progressive medical LIMITED\certificate issued on 22/09/89 |
| 21 September 1989 | Company name changed progressive medical LIMITED\certificate issued on 22/09/89 |
| 10 November 1988 | Company name changed t & a imaging LIMITED\certificate issued on 11/11/88 |
| 10 November 1988 | Company name changed t & a imaging LIMITED\certificate issued on 11/11/88 |
| 7 May 1987 | Certificate of Incorporation |
| 7 May 1987 | Certificate of Incorporation |
| 7 May 1987 | Incorporation |
| 7 May 1987 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
