| Total Documents | 474 |
|---|
| Total Pages | 2,414 |
|---|
| 7 October 2023 | Registered office address changed from Forge Cottage 106 High Street Godstone Surrey RH9 8DR England to Bv Corporate Recovery & Insolvency Services Limited 7 st Petersgate Stockport Cheshire SK1 1EB on 7 October 2023 |
|---|---|
| 16 September 2023 | Appointment of a liquidator |
| 12 August 2023 | Order of court to wind up |
| 11 May 2023 | Compulsory strike-off action has been suspended |
| 25 April 2023 | First Gazette notice for compulsory strike-off |
| 18 November 2022 | Compulsory strike-off action has been discontinued |
| 17 November 2022 | Confirmation statement made on 25 October 2022 with updates |
| 18 October 2022 | Director's details changed for Mr Nigel Craig Greenhalgh on 17 October 2022 |
| 17 October 2022 | Registered office address changed from 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG England to Forge Cottage 106 High Street Godstone Surrey RH9 8DR on 17 October 2022 |
| 17 October 2022 | Change of details for Mr Nigel Craig Greenhalgh as a person with significant control on 17 October 2022 |
| 9 August 2022 | Compulsory strike-off action has been suspended |
| 28 July 2022 | Registered office address changed from 20 Lulworth Wrotham Road Camden Town London NW1 9SS to 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG on 28 July 2022 |
| 19 July 2022 | First Gazette notice for compulsory strike-off |
| 9 February 2022 | Registered office address changed from 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG England to 20 Lulworth Wrotham Road Camden Town London NW1 9SS on 9 February 2022 |
| 1 December 2021 | Confirmation statement made on 25 October 2021 with updates |
| 30 July 2021 | Current accounting period shortened from 31 July 2020 to 30 July 2020 |
| 26 March 2021 | Director's details changed for Mr Nigel Craig Greenhalgh on 1 March 2021 |
| 23 January 2021 | Confirmation statement made on 25 October 2020 with no updates |
| 18 October 2020 | Total exemption full accounts made up to 31 July 2019 |
| 16 March 2020 | Registered office address changed from Harewood House Outwood Lane Outwood Redhill Surrey RH1 5PN to 1 the Crescent Bradenhurst Close Caterham Surrey CR3 6FG on 16 March 2020 |
| 12 February 2020 | Total exemption full accounts made up to 31 July 2018 |
| 4 November 2019 | Confirmation statement made on 25 October 2019 with no updates |
| 9 November 2018 | Confirmation statement made on 25 October 2018 with no updates |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2016 |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2016 |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with updates |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with updates |
| 23 February 2017 | Termination of appointment of Maria Sarah Greenhalgh as a secretary on 18 February 2017 |
| 23 February 2017 | Termination of appointment of Maria Sarah Greenhalgh as a secretary on 18 February 2017 |
| 6 December 2016 | Termination of appointment of Neil David Greenhalgh as a director on 5 December 2016 |
| 6 December 2016 | Termination of appointment of Neil David Greenhalgh as a director on 5 December 2016 |
| 16 November 2016 | Confirmation statement made on 25 October 2016 with updates |
| 16 November 2016 | Confirmation statement made on 25 October 2016 with updates |
| 25 July 2016 | Re-registration of Memorandum and Articles |
| 25 July 2016 | Re-registration from a public company to a private limited company |
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Certificate of re-registration from Public Limited Company to Private |
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Re-registration from a public company to a private limited company
|
| 4 March 2016 | Group of companies' accounts made up to 31 July 2015 |
| 4 March 2016 | Group of companies' accounts made up to 31 July 2015 |
| 14 December 2015 | Satisfaction of charge 11 in full |
| 14 December 2015 | Satisfaction of charge 11 in full |
| 10 December 2015 | Registration of charge 028654660072, created on 4 December 2015 |
| 10 December 2015 | Registration of charge 028654660072, created on 4 December 2015 |
| 10 December 2015 | Registration of charge 028654660073, created on 4 December 2015 |
| 10 December 2015 | Registration of charge 028654660073, created on 4 December 2015 |
| 8 December 2015 | Registration of charge 028654660071, created on 4 December 2015 |
| 8 December 2015 | Registration of charge 028654660071, created on 4 December 2015 |
| 7 December 2015 | Satisfaction of charge 62 in full |
| 7 December 2015 | Satisfaction of charge 57 in full |
| 7 December 2015 | Satisfaction of charge 028654660070 in full |
| 7 December 2015 | Satisfaction of charge 52 in full |
| 7 December 2015 | Satisfaction of charge 38 in full |
| 7 December 2015 | Satisfaction of charge 10 in full |
| 7 December 2015 | Satisfaction of charge 59 in full |
| 7 December 2015 | Satisfaction of charge 62 in full |
| 7 December 2015 | Satisfaction of charge 52 in full |
| 7 December 2015 | Satisfaction of charge 10 in full |
| 7 December 2015 | Satisfaction of charge 59 in full |
| 7 December 2015 | Satisfaction of charge 55 in full |
| 7 December 2015 | Satisfaction of charge 57 in full |
| 7 December 2015 | Satisfaction of charge 41 in full |
| 7 December 2015 | Satisfaction of charge 55 in full |
| 7 December 2015 | Satisfaction of charge 49 in full |
| 7 December 2015 | Satisfaction of charge 49 in full |
| 7 December 2015 | Satisfaction of charge 41 in full |
| 7 December 2015 | Satisfaction of charge 028654660070 in full |
| 7 December 2015 | Satisfaction of charge 38 in full |
| 7 December 2015 | Satisfaction of charge 56 in full |
| 7 December 2015 | Satisfaction of charge 56 in full |
| 17 November 2015 | Termination of appointment of Nigel Craig Greenhalgh as a secretary on 13 November 2015 |
| 17 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Termination of appointment of Nigel Craig Greenhalgh as a secretary on 13 November 2015 |
| 17 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 13 November 2015 | Appointment of Mrs Maria Sarah Greenhalgh as a secretary on 13 November 2015 |
| 13 November 2015 | Appointment of Mrs Maria Sarah Greenhalgh as a secretary on 13 November 2015 |
| 10 November 2015 | Satisfaction of charge 69 in full |
| 10 November 2015 | Satisfaction of charge 69 in full |
| 31 March 2015 | Satisfaction of charge 60 in full |
| 31 March 2015 | Satisfaction of charge 60 in full |
| 9 March 2015 | Group of companies' accounts made up to 31 July 2014 |
| 9 March 2015 | Group of companies' accounts made up to 31 July 2014 |
| 5 March 2015 | Satisfaction of charge 68 in full |
| 5 March 2015 | Satisfaction of charge 66 in full |
| 5 March 2015 | Satisfaction of charge 65 in full |
| 5 March 2015 | Satisfaction of charge 65 in full |
| 5 March 2015 | Satisfaction of charge 68 in full |
| 5 March 2015 | Satisfaction of charge 66 in full |
| 6 January 2015 | Registration of charge 028654660070, created on 23 December 2014
|
| 6 January 2015 | Registration of charge 028654660070, created on 23 December 2014
|
| 9 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 October 2014 | Appointment of Mr Neil David Greenhalgh as a director on 14 August 2014 |
| 28 October 2014 | Appointment of Mr Nigel Craig Greenhalgh as a secretary on 14 August 2014 |
| 28 October 2014 | Appointment of Mr Neil David Greenhalgh as a director on 14 August 2014 |
| 28 October 2014 | Appointment of Mr Nigel Craig Greenhalgh as a secretary on 14 August 2014 |
| 13 August 2014 | Termination of appointment of Maria Sarah Greenhalgh as a secretary on 13 August 2014 |
| 13 August 2014 | Termination of appointment of Maria Sarah Greenhalgh as a director on 13 August 2014 |
| 13 August 2014 | Termination of appointment of Maria Sarah Greenhalgh as a secretary on 13 August 2014 |
| 13 August 2014 | Termination of appointment of Maria Sarah Greenhalgh as a director on 13 August 2014 |
| 4 February 2014 | Group of companies' accounts made up to 31 July 2013 |
| 4 February 2014 | Group of companies' accounts made up to 31 July 2013 |
| 6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
| 20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
| 18 February 2013 | Group of companies' accounts made up to 31 July 2012 |
| 18 February 2013 | Group of companies' accounts made up to 31 July 2012 |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
| 16 May 2012 | Compulsory strike-off action has been discontinued |
| 16 May 2012 | Compulsory strike-off action has been discontinued |
| 15 May 2012 | Group of companies' accounts made up to 31 July 2011 |
| 15 May 2012 | Group of companies' accounts made up to 31 July 2011 |
| 9 May 2012 | Compulsory strike-off action has been suspended |
| 9 May 2012 | Compulsory strike-off action has been suspended |
| 1 May 2012 | First Gazette notice for compulsory strike-off |
| 1 May 2012 | First Gazette notice for compulsory strike-off |
| 5 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
| 5 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 69 |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 69 |
| 8 November 2010 | Group of companies' accounts made up to 31 July 2010 |
| 8 November 2010 | Group of companies' accounts made up to 31 July 2010 |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 68 |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 68 |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
| 9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 67 |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 67 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 |
| 26 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
| 31 January 2010 | Group of companies' accounts made up to 31 July 2009 |
| 31 January 2010 | Group of companies' accounts made up to 31 July 2009 |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 |
| 27 November 2009 | Director's details changed for Maria Sarah Greenhalgh on 1 October 2009 |
| 27 November 2009 | Director's details changed for Maria Sarah Greenhalgh on 1 October 2009 |
| 27 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
| 27 November 2009 | Director's details changed for Nigel Craig Greenhalgh on 1 October 2009 |
| 27 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
| 27 November 2009 | Director's details changed for Maria Sarah Greenhalgh on 1 October 2009 |
| 27 November 2009 | Director's details changed for Nigel Craig Greenhalgh on 1 October 2009 |
| 27 November 2009 | Director's details changed for Nigel Craig Greenhalgh on 1 October 2009 |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 66 |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 66 |
| 8 December 2008 | Return made up to 25/10/08; full list of members |
| 8 December 2008 | Return made up to 25/10/08; full list of members |
| 22 September 2008 | Group of companies' accounts made up to 31 July 2008 |
| 22 September 2008 | Group of companies' accounts made up to 31 July 2007 |
| 22 September 2008 | Group of companies' accounts made up to 31 July 2007 |
| 22 September 2008 | Group of companies' accounts made up to 31 July 2008 |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 65 |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 65 |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 64 |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 64 |
| 22 November 2007 | Return made up to 25/10/07; full list of members |
| 22 November 2007 | Return made up to 25/10/07; full list of members |
| 8 November 2007 | Particulars of mortgage/charge |
| 8 November 2007 | Particulars of mortgage/charge |
| 11 September 2007 | Particulars of mortgage/charge |
| 11 September 2007 | Particulars of mortgage/charge |
| 11 September 2007 | Particulars of mortgage/charge |
| 11 September 2007 | Particulars of mortgage/charge |
| 17 August 2007 | Particulars of mortgage/charge |
| 17 August 2007 | Particulars of mortgage/charge |
| 30 June 2007 | Particulars of mortgage/charge |
| 30 June 2007 | Particulars of mortgage/charge |
| 30 June 2007 | Particulars of mortgage/charge |
| 30 June 2007 | Particulars of mortgage/charge |
| 30 June 2007 | Particulars of mortgage/charge |
| 30 June 2007 | Particulars of mortgage/charge |
| 9 June 2007 | Particulars of mortgage/charge |
| 9 June 2007 | Particulars of mortgage/charge |
| 2 June 2007 | Particulars of mortgage/charge |
| 2 June 2007 | Particulars of mortgage/charge |
| 9 January 2007 | Group of companies' accounts made up to 31 July 2006 |
| 9 January 2007 | Group of companies' accounts made up to 31 July 2006 |
| 28 November 2006 | Return made up to 25/10/06; full list of members |
| 28 November 2006 | Return made up to 25/10/06; full list of members |
| 22 November 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 |
| 22 November 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge |
| 3 August 2006 | Full accounts made up to 31 December 2005 |
| 3 August 2006 | Full accounts made up to 31 December 2005 |
| 28 July 2006 | Particulars of mortgage/charge |
| 28 July 2006 | Particulars of mortgage/charge |
| 18 July 2006 | Particulars of mortgage/charge |
| 18 July 2006 | Particulars of mortgage/charge |
| 18 July 2006 | Particulars of mortgage/charge |
| 18 July 2006 | Particulars of mortgage/charge |
| 24 June 2006 | Particulars of mortgage/charge |
| 24 June 2006 | Particulars of mortgage/charge |
| 1 June 2006 | Particulars of mortgage/charge |
| 1 June 2006 | Particulars of mortgage/charge |
| 7 April 2006 | Particulars of mortgage/charge |
| 7 April 2006 | Particulars of mortgage/charge |
| 8 February 2006 | Particulars of mortgage/charge |
| 8 February 2006 | Particulars of mortgage/charge |
| 20 December 2005 | Return made up to 25/10/05; full list of members |
| 20 December 2005 | Return made up to 25/10/05; full list of members |
| 6 October 2005 | Particulars of mortgage/charge |
| 6 October 2005 | Particulars of mortgage/charge |
| 1 September 2005 | Particulars of mortgage/charge |
| 1 September 2005 | Particulars of mortgage/charge |
| 25 August 2005 | Particulars of mortgage/charge |
| 25 August 2005 | Particulars of mortgage/charge |
| 25 August 2005 | Particulars of mortgage/charge |
| 25 August 2005 | Particulars of mortgage/charge |
| 8 June 2005 | Full accounts made up to 31 December 2004 |
| 8 June 2005 | Full accounts made up to 31 December 2004 |
| 20 April 2005 | Particulars of mortgage/charge |
| 20 April 2005 | Particulars of mortgage/charge |
| 12 March 2005 | Particulars of mortgage/charge |
| 12 March 2005 | Particulars of mortgage/charge |
| 24 December 2004 | Particulars of mortgage/charge |
| 24 December 2004 | Particulars of mortgage/charge |
| 17 December 2004 | Particulars of mortgage/charge |
| 17 December 2004 | Particulars of mortgage/charge |
| 27 November 2004 | Particulars of mortgage/charge |
| 27 November 2004 | Particulars of mortgage/charge |
| 18 November 2004 | Particulars of mortgage/charge |
| 18 November 2004 | Particulars of mortgage/charge |
| 17 November 2004 | Particulars of mortgage/charge |
| 17 November 2004 | Particulars of mortgage/charge |
| 4 November 2004 | Return made up to 25/10/04; full list of members |
| 4 November 2004 | Return made up to 25/10/04; full list of members |
| 4 November 2004 | Particulars of mortgage/charge |
| 4 November 2004 | Particulars of mortgage/charge |
| 3 November 2004 | Particulars of mortgage/charge |
| 3 November 2004 | Particulars of mortgage/charge |
| 22 October 2004 | Particulars of mortgage/charge |
| 22 October 2004 | Particulars of mortgage/charge |
| 29 September 2004 | Particulars of mortgage/charge |
| 29 September 2004 | Particulars of mortgage/charge |
| 24 September 2004 | Particulars of mortgage/charge |
| 24 September 2004 | Particulars of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 26 August 2004 | Declaration of satisfaction of mortgage/charge |
| 14 July 2004 | Full accounts made up to 31 December 2003 |
| 14 July 2004 | Full accounts made up to 31 December 2003 |
| 14 April 2004 | Particulars of mortgage/charge |
| 14 April 2004 | Particulars of mortgage/charge |
| 10 April 2004 | Particulars of mortgage/charge |
| 10 April 2004 | Particulars of mortgage/charge |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge |
| 26 February 2004 | Return made up to 25/10/03; full list of members |
| 26 February 2004 | Return made up to 25/10/03; full list of members |
| 21 February 2004 | Particulars of mortgage/charge |
| 21 February 2004 | Particulars of mortgage/charge |
| 14 February 2004 | Particulars of mortgage/charge |
| 14 February 2004 | Particulars of mortgage/charge |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge |
| 4 August 2003 | Full accounts made up to 31 December 2002 |
| 4 August 2003 | Full accounts made up to 31 December 2002 |
| 29 April 2003 | Particulars of mortgage/charge |
| 29 April 2003 | Particulars of mortgage/charge |
| 19 February 2003 | Particulars of mortgage/charge |
| 19 February 2003 | Particulars of mortgage/charge |
| 17 January 2003 | Particulars of mortgage/charge |
| 17 January 2003 | Particulars of mortgage/charge |
| 11 January 2003 | Particulars of mortgage/charge |
| 11 January 2003 | Particulars of mortgage/charge |
| 31 December 2002 | Particulars of mortgage/charge |
| 31 December 2002 | Particulars of mortgage/charge |
| 12 November 2002 | Particulars of mortgage/charge |
| 12 November 2002 | Particulars of mortgage/charge |
| 21 October 2002 | Return made up to 25/10/02; full list of members |
| 21 October 2002 | Return made up to 25/10/02; full list of members |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge |
| 4 August 2002 | Full accounts made up to 31 December 2001 |
| 4 August 2002 | Full accounts made up to 31 December 2001 |
| 1 August 2002 | Declaration of satisfaction of mortgage/charge |
| 1 August 2002 | Declaration of satisfaction of mortgage/charge |
| 9 July 2002 | Particulars of mortgage/charge |
| 9 July 2002 | Particulars of mortgage/charge |
| 8 July 2002 | Particulars of mortgage/charge |
| 8 July 2002 | Particulars of mortgage/charge |
| 7 June 2002 | Particulars of mortgage/charge |
| 7 June 2002 | Particulars of mortgage/charge |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge |
| 28 February 2002 | Particulars of mortgage/charge |
| 28 February 2002 | Particulars of mortgage/charge |
| 22 February 2002 | Particulars of mortgage/charge |
| 22 February 2002 | Particulars of mortgage/charge |
| 19 October 2001 | Return made up to 25/10/01; full list of members |
| 19 October 2001 | Return made up to 25/10/01; full list of members |
| 24 August 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
| 24 August 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
| 24 August 2001 | Full accounts made up to 31 December 2000 |
| 24 August 2001 | Full accounts made up to 31 December 2000 |
| 16 August 2001 | Particulars of mortgage/charge |
| 16 August 2001 | Particulars of mortgage/charge |
| 8 June 2001 | Particulars of mortgage/charge |
| 8 June 2001 | Particulars of mortgage/charge |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge |
| 5 February 2001 | Full accounts made up to 30 June 2000 |
| 5 February 2001 | Full accounts made up to 30 June 2000 |
| 23 November 2000 | Return made up to 25/10/00; full list of members |
| 23 November 2000 | Return made up to 25/10/00; full list of members |
| 6 June 2000 | Particulars of mortgage/charge |
| 6 June 2000 | Particulars of mortgage/charge |
| 25 May 2000 | Particulars of mortgage/charge |
| 25 May 2000 | Particulars of mortgage/charge |
| 3 February 2000 | Particulars of mortgage/charge |
| 3 February 2000 | Particulars of mortgage/charge |
| 3 February 2000 | Particulars of mortgage/charge |
| 3 February 2000 | Particulars of mortgage/charge |
| 3 February 2000 | Particulars of mortgage/charge |
| 3 February 2000 | Particulars of mortgage/charge |
| 7 January 2000 | Full accounts made up to 30 June 1999 |
| 7 January 2000 | Full accounts made up to 30 June 1999 |
| 19 November 1999 | Return made up to 25/10/99; full list of members |
| 19 November 1999 | Return made up to 25/10/99; full list of members |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge |
| 30 September 1999 | Particulars of mortgage/charge |
| 30 September 1999 | Particulars of mortgage/charge |
| 19 August 1999 | Declaration of satisfaction of mortgage/charge |
| 19 August 1999 | Declaration of satisfaction of mortgage/charge |
| 19 August 1999 | Declaration of satisfaction of mortgage/charge |
| 19 August 1999 | Declaration of satisfaction of mortgage/charge |
| 8 April 1999 | Particulars of mortgage/charge |
| 8 April 1999 | Particulars of mortgage/charge |
| 19 November 1998 | Return made up to 25/10/98; no change of members
|
| 19 November 1998 | Return made up to 25/10/98; no change of members
|
| 18 September 1998 | Full accounts made up to 30 June 1998 |
| 18 September 1998 | Full accounts made up to 30 June 1998 |
| 26 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
| 26 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
| 15 December 1997 | Return made up to 25/10/97; full list of members
|
| 15 December 1997 | Return made up to 25/10/97; full list of members
|
| 15 August 1997 | Full accounts made up to 31 December 1996 |
| 15 August 1997 | Full accounts made up to 31 December 1996 |
| 30 April 1997 | Particulars of mortgage/charge |
| 30 April 1997 | Particulars of mortgage/charge |
| 10 February 1997 | Amended re reg cert pri-PLC |
| 10 February 1997 | Amended re reg cert pri-PLC |
| 7 February 1997 | Registered office changed on 07/02/97 from: grovehill house the pavement redhill RH1 6TW |
| 7 February 1997 | Registered office changed on 07/02/97 from: grovehill house the pavement redhill RH1 6TW |
| 31 January 1997 | Ad 31/08/96--------- £ si 40000@1 |
| 31 January 1997 | Ad 31/08/96--------- £ si 40000@1 |
| 29 January 1997 | Application for reregistration from private to PLC |
| 29 January 1997 | Auditor's report |
| 29 January 1997 | Auditor's statement |
| 29 January 1997 | Balance Sheet |
| 29 January 1997 | Auditor's statement |
| 29 January 1997 | Application for reregistration from private to PLC |
| 29 January 1997 | Auditor's report |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Balance Sheet |
| 29 January 1997 | Declaration on reregistration from private to PLC |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Re-registration of Memorandum and Articles |
| 29 January 1997 | Re-registration of Memorandum and Articles |
| 29 January 1997 | Certificate of re-registration from Private to Public Limited Company |
| 29 January 1997 | Declaration on reregistration from private to PLC |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Certificate of re-registration from Private to Public Limited Company |
| 23 January 1997 | Return made up to 25/10/96; change of members
|
| 23 January 1997 | £ nc 10000/100000 31/08/96 |
| 23 January 1997 | Return made up to 25/10/96; change of members
|
| 23 January 1997 | £ nc 10000/100000 31/08/96 |
| 22 January 1997 | Full accounts made up to 31 December 1995 |
| 22 January 1997 | Full accounts made up to 31 December 1995 |
| 30 August 1996 | Particulars of mortgage/charge |
| 30 August 1996 | Particulars of mortgage/charge |
| 17 April 1996 | Nc inc already adjusted 31/12/95 |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Ad 31/12/95--------- £ si 9900@1=9900 £ ic 100/10000 |
| 17 April 1996 | Nc inc already adjusted 31/12/95 |
| 17 April 1996 | Ad 31/12/95--------- £ si 9900@1=9900 £ ic 100/10000 |
| 28 January 1996 | Return made up to 25/10/95; full list of members |
| 28 January 1996 | Return made up to 25/10/95; full list of members |
| 6 September 1995 | Declaration of satisfaction of mortgage/charge |
| 6 September 1995 | Declaration of satisfaction of mortgage/charge |
| 6 September 1995 | Declaration of satisfaction of mortgage/charge |
| 6 September 1995 | Declaration of satisfaction of mortgage/charge |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22 November 1994 | Ad 25/10/94--------- £ si 98@1 |
| 22 November 1994 | Ad 25/10/94--------- £ si 98@1 |
| 25 October 1993 | Incorporation |
| 25 October 1993 | Incorporation |
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