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Mountcharm Limited

Documents

Total Documents454
Total Pages1,769

Filing History

29 September 2023Accounts for a small company made up to 31 December 2022
6 December 2022Accounts for a small company made up to 31 December 2021
14 November 2022Confirmation statement made on 28 October 2022 with no updates
30 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 December 2021Confirmation statement made on 28 October 2021 with no updates
30 September 2021Accounts for a small company made up to 31 December 2020
5 January 2021Accounts for a small company made up to 31 December 2019
6 November 2020Confirmation statement made on 28 October 2020 with no updates
29 October 2019Director's details changed for Mr Jason Robert Cooper on 23 October 2019
29 October 2019Notification of Jason Robert Cooper as a person with significant control on 23 October 2019
29 October 2019Cessation of The Estate of the Late Melvyn Frank Cooper as a person with significant control on 23 October 2019
29 October 2019Director's details changed for Mr Adam Cooper on 23 October 2019
29 October 2019Notification of Adam Cooper as a person with significant control on 23 October 2019
28 October 2019Confirmation statement made on 28 October 2019 with updates
21 August 2019Accounts for a small company made up to 31 December 2018
26 April 2019Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019
26 April 2019Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019
9 January 2019Confirmation statement made on 12 December 2018 with no updates
24 September 2018Accounts for a small company made up to 31 December 2017
21 May 2018Registration of charge 030006890083, created on 16 May 2018
5 January 2018Confirmation statement made on 12 December 2017 with no updates
6 December 2017Satisfaction of charge 75 in full
6 December 2017Satisfaction of charge 45 in full
6 December 2017Satisfaction of charge 73 in full
6 December 2017Satisfaction of charge 76 in full
6 December 2017Satisfaction of charge 45 in full
6 December 2017Satisfaction of charge 76 in full
6 December 2017Satisfaction of charge 75 in full
6 December 2017Satisfaction of charge 73 in full
4 December 2017Satisfaction of charge 77 in full
4 December 2017Satisfaction of charge 78 in full
4 December 2017Satisfaction of charge 77 in full
4 December 2017Satisfaction of charge 79 in full
4 December 2017Satisfaction of charge 79 in full
4 December 2017Satisfaction of charge 78 in full
26 October 2017Accounts for a small company made up to 31 December 2016
26 October 2017Accounts for a small company made up to 31 December 2016
24 August 2017Registration of charge 030006890082, created on 23 August 2017
24 August 2017Registration of charge 030006890082, created on 23 August 2017
5 January 2017Confirmation statement made on 12 December 2016 with updates
5 January 2017Confirmation statement made on 12 December 2016 with updates
24 October 2016Accounts for a small company made up to 31 December 2015
24 October 2016Accounts for a small company made up to 31 December 2015
1 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
1 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 October 2015Accounts for a small company made up to 31 December 2014
14 October 2015Accounts for a small company made up to 31 December 2014
24 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
7 October 2014Accounts for a small company made up to 31 December 2013
7 October 2014Accounts for a small company made up to 31 December 2013
18 September 2014Termination of appointment of Jacqueline Simone Cooper as a director on 15 September 2014
18 September 2014Termination of appointment of Jacqueline Simone Cooper as a director on 15 September 2014
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
27 August 2013Accounts for a small company made up to 31 December 2012
27 August 2013Accounts for a small company made up to 31 December 2012
4 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
2 October 2012Accounts for a small company made up to 31 December 2011
2 October 2012Accounts for a small company made up to 31 December 2011
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
5 October 2011Accounts for a small company made up to 31 December 2010
5 October 2011Accounts for a small company made up to 31 December 2010
21 June 2011Particulars of a mortgage or charge / charge no: 81
21 June 2011Particulars of a mortgage or charge / charge no: 80
21 June 2011Particulars of a mortgage or charge / charge no: 80
21 June 2011Particulars of a mortgage or charge / charge no: 81
1 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
1 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
1 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
1 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
23 December 2010Director's details changed for Jacqueline Simone Cooper on 13 December 2009
23 December 2010Director's details changed for Jacqueline Simone Cooper on 13 December 2009
1 November 2010Accounts for a small company made up to 31 December 2009
1 November 2010Accounts for a small company made up to 31 December 2009
12 February 2010Accounts for a small company made up to 31 December 2008
12 February 2010Accounts for a small company made up to 31 December 2008
6 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
23 January 2009Accounts for a small company made up to 31 December 2007
23 January 2009Accounts for a small company made up to 31 December 2007
22 December 2008Return made up to 12/12/08; full list of members
22 December 2008Return made up to 12/12/08; full list of members
9 January 2008Secretary's particulars changed;director's particulars changed
9 January 2008Return made up to 12/12/07; full list of members
9 January 2008Director's particulars changed
9 January 2008Secretary's particulars changed;director's particulars changed
9 January 2008Director's particulars changed
9 January 2008Return made up to 12/12/07; full list of members
28 September 2007Accounts for a small company made up to 31 December 2006
28 September 2007Accounts for a small company made up to 31 December 2006
17 March 2007Declaration of satisfaction of mortgage/charge
17 March 2007Declaration of satisfaction of mortgage/charge
17 March 2007Declaration of satisfaction of mortgage/charge
17 March 2007Declaration of satisfaction of mortgage/charge
4 January 2007Secretary's particulars changed;director's particulars changed
4 January 2007Return made up to 12/12/06; full list of members
4 January 2007Secretary's particulars changed;director's particulars changed
4 January 2007Return made up to 12/12/06; full list of members
11 August 2006Accounts for a small company made up to 31 December 2005
11 August 2006Accounts for a small company made up to 31 December 2005
19 May 2006Particulars of mortgage/charge
19 May 2006Particulars of mortgage/charge
20 December 2005Return made up to 12/12/05; full list of members
20 December 2005Return made up to 12/12/05; full list of members
20 December 2005Director's particulars changed
20 December 2005Director's particulars changed
3 October 2005Accounts for a medium company made up to 31 December 2004
3 October 2005Accounts for a medium company made up to 31 December 2004
26 September 2005Particulars of mortgage/charge
26 September 2005Particulars of mortgage/charge
14 May 2005Particulars of mortgage/charge
14 May 2005Particulars of mortgage/charge
14 May 2005Particulars of mortgage/charge
14 May 2005Particulars of mortgage/charge
5 May 2005Declaration of satisfaction of mortgage/charge
5 May 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
7 April 2005Declaration of satisfaction of mortgage/charge
20 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 December 2004Particulars of mortgage/charge
1 December 2004Particulars of mortgage/charge
18 May 2004Accounts for a medium company made up to 31 December 2003
18 May 2004Accounts for a medium company made up to 31 December 2003
24 December 2003Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2003Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 October 2003Accounts for a medium company made up to 31 December 2002
28 October 2003Accounts for a medium company made up to 31 December 2002
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
15 February 2003Declaration of satisfaction of mortgage/charge
31 December 2002Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 December 2002Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2002Accounts for a medium company made up to 31 December 2001
30 October 2002Accounts for a medium company made up to 31 December 2001
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
26 April 2002Particulars of mortgage/charge
13 April 2002Particulars of mortgage/charge
13 April 2002Particulars of mortgage/charge
13 April 2002Particulars of mortgage/charge
13 April 2002Particulars of mortgage/charge
10 April 2002Particulars of mortgage/charge
10 April 2002Particulars of mortgage/charge
15 March 2002Declaration of satisfaction of mortgage/charge
15 March 2002Declaration of satisfaction of mortgage/charge
21 December 2001Return made up to 12/12/01; full list of members
21 December 2001Return made up to 12/12/01; full list of members
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
25 October 2001Particulars of mortgage/charge
24 October 2001Accounts for a small company made up to 31 December 2000
24 October 2001Accounts for a small company made up to 31 December 2000
12 July 2001Particulars of mortgage/charge
12 July 2001Particulars of mortgage/charge
5 July 2001Particulars of mortgage/charge
5 July 2001Particulars of mortgage/charge
5 July 2001Particulars of mortgage/charge
5 July 2001Particulars of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
4 April 2001Declaration of satisfaction of mortgage/charge
28 February 2001Particulars of mortgage/charge
28 February 2001Particulars of mortgage/charge
28 February 2001Particulars of mortgage/charge
28 February 2001Particulars of mortgage/charge
27 February 2001Particulars of mortgage/charge
27 February 2001Particulars of mortgage/charge
27 February 2001Particulars of mortgage/charge
27 February 2001Particulars of mortgage/charge
27 February 2001Particulars of mortgage/charge
27 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
26 January 2001Particulars of mortgage/charge
26 January 2001Particulars of mortgage/charge
25 January 2001Particulars of mortgage/charge
25 January 2001Particulars of mortgage/charge
18 January 2001Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 January 2001Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 November 2000Particulars of mortgage/charge
8 November 2000Particulars of mortgage/charge
3 November 2000Particulars of mortgage/charge
3 November 2000Particulars of mortgage/charge
3 November 2000Particulars of mortgage/charge
3 November 2000Particulars of mortgage/charge
1 November 2000Particulars of mortgage/charge
1 November 2000Particulars of mortgage/charge
1 November 2000Particulars of mortgage/charge
1 November 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
15 September 2000Particulars of mortgage/charge
5 September 2000Accounts for a small company made up to 31 December 1999
5 September 2000Accounts for a small company made up to 31 December 1999
23 August 2000Particulars of mortgage/charge
23 August 2000Particulars of mortgage/charge
17 August 2000Particulars of mortgage/charge
17 August 2000Particulars of mortgage/charge
13 July 2000Particulars of mortgage/charge
13 July 2000Particulars of mortgage/charge
24 June 2000Particulars of mortgage/charge
24 June 2000Particulars of mortgage/charge
10 January 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 September 1999Accounts for a small company made up to 31 December 1998
9 September 1999Accounts for a small company made up to 31 December 1998
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
4 September 1999Declaration of satisfaction of mortgage/charge
9 July 1999New secretary appointed
9 July 1999New secretary appointed
8 July 1999Particulars of mortgage/charge
8 July 1999Particulars of mortgage/charge
2 July 1999Secretary resigned
2 July 1999Secretary resigned
30 January 1999Particulars of mortgage/charge
30 January 1999Particulars of mortgage/charge
30 January 1999Particulars of mortgage/charge
30 January 1999Particulars of mortgage/charge
6 January 1999Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 1999Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 1998Particulars of mortgage/charge
22 December 1998Particulars of mortgage/charge
28 October 1998Particulars of mortgage/charge
28 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
17 October 1998Particulars of mortgage/charge
2 September 1998Full accounts made up to 31 December 1997
2 September 1998Full accounts made up to 31 December 1997
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
16 June 1998Particulars of mortgage/charge
23 April 1998Full accounts made up to 31 December 1996
23 April 1998Full accounts made up to 31 December 1996
25 February 1998Return made up to 12/12/97; no change of members
25 February 1998Return made up to 12/12/97; no change of members
10 July 1997Particulars of mortgage/charge
10 July 1997Particulars of mortgage/charge
10 July 1997Particulars of mortgage/charge
10 July 1997Particulars of mortgage/charge
14 January 1997Return made up to 12/12/96; no change of members
14 January 1997Return made up to 12/12/96; no change of members
12 November 1996Full accounts made up to 31 December 1995
12 November 1996Full accounts made up to 31 December 1995
26 October 1996Particulars of mortgage/charge
26 October 1996Particulars of mortgage/charge
26 October 1996Particulars of mortgage/charge
26 October 1996Particulars of mortgage/charge
23 October 1996Particulars of mortgage/charge
23 October 1996Particulars of mortgage/charge
19 October 1996Particulars of mortgage/charge
19 October 1996Particulars of mortgage/charge
19 October 1996Particulars of mortgage/charge
19 October 1996Particulars of mortgage/charge
3 April 1996Particulars of mortgage/charge
3 April 1996Particulars of mortgage/charge
22 March 1996Particulars of mortgage/charge
22 March 1996Particulars of mortgage/charge
22 March 1996Particulars of mortgage/charge
22 March 1996Particulars of mortgage/charge
13 February 1996Return made up to 12/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 February 1996Return made up to 12/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 December 1995New director appointed
1 December 1995New director appointed
1 December 1995New director appointed
1 December 1995New director appointed
19 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 January 1995A selection of documents registered before 1 January 1995
12 December 1994Incorporation
12 December 1994Incorporation
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