| Total Documents | 1,008 |
|---|
| Total Pages | 7,163 |
|---|
| 2 March 2021 | Director's details changed for Mr Johan Peter Lundgren on 1 March 2021 |
|---|---|
| 5 February 2021 | Termination of appointment of Andrew Robert Findlay as a director on 3 February 2021 |
| 5 February 2021 | Appointment of Mr Alistair Kenton Jarvis as a director on 3 February 2021 |
| 22 January 2021 | Satisfaction of charge 030346060225 in full |
| 22 January 2021 | Satisfaction of charge 030346060212 in full |
| 22 January 2021 | Satisfaction of charge 030346060226 in full |
| 22 January 2021 | Satisfaction of charge 030346060213 in full |
| 22 January 2021 | Satisfaction of charge 030346060227 in full |
| 22 January 2021 | Satisfaction of charge 030346060228 in full |
| 22 January 2021 | Satisfaction of charge 030346060214 in full |
| 22 January 2021 | Registration of charge 030346060229, created on 22 January 2021 |
| 16 December 2020 | Termination of appointment of Robert Etienne Carey as a director on 9 December 2020 |
| 16 December 2020 | Appointment of Mrs Ann-Sophie Everest as a director on 16 December 2020 |
| 10 November 2020 | Registration of charge 030346060228, created on 9 November 2020 |
| 10 November 2020 | Registration of charge 030346060227, created on 9 November 2020 |
| 23 September 2020 | Registration of charge 030346060226, created on 19 September 2020 |
| 23 September 2020 | Registration of charge 030346060225, created on 18 September 2020 |
| 19 August 2020 | Registration of charge 030346060215, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060219, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060221, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060218, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060222, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060217, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060223, created on 19 August 2020 |
| 19 August 2020 | Registration of charge 030346060216, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060220, created on 18 August 2020 |
| 19 August 2020 | Registration of charge 030346060224, created on 19 August 2020 |
| 18 June 2020 | Appointment of Mr Peter Brendan Bellew as a director on 17 June 2020 |
| 11 June 2020 | Full accounts made up to 30 September 2019 |
| 21 April 2020 | Registration of charge 030346060214, created on 21 April 2020 |
| 21 April 2020 | Registration of charge 030346060213, created on 21 April 2020 |
| 9 April 2020 | Registration of charge 030346060212, created on 9 April 2020 |
| 18 March 2020 | Confirmation statement made on 17 March 2020 with no updates |
| 5 June 2019 | Termination of appointment of Daud Khan as a secretary on 3 June 2019 |
| 5 June 2019 | Appointment of Maaike Helena De Bie as a secretary on 3 June 2019 |
| 8 April 2019 | Termination of appointment of Margaret Christine Browne as a director on 3 April 2019 |
| 26 March 2019 | Confirmation statement made on 17 March 2019 with no updates |
| 5 February 2019 | Full accounts made up to 30 September 2018 |
| 5 November 2018 | Satisfaction of charge 94 in full |
| 7 September 2018 | Appointment of Daud Khan as a secretary on 3 September 2018 |
| 3 September 2018 | Termination of appointment of Kyla Lynne Anthea Mullins as a secretary on 3 September 2018 |
| 25 July 2018 | Termination of appointment of Kyla Lynne Anthea Mullins as a director on 24 July 2018 |
| 22 June 2018 | Termination of appointment of Christopher William Brocklesby as a director on 15 June 2018 |
| 22 June 2018 | Termination of appointment of Paul Joseph Moore as a director on 15 June 2018 |
| 3 April 2018 | Confirmation statement made on 17 March 2018 with no updates |
| 14 March 2018 | Satisfaction of charge 126 in full |
| 13 March 2018 | Satisfaction of charge 131 in full |
| 13 March 2018 | Satisfaction of charge 130 in full |
| 20 February 2018 | Satisfaction of charge 146 in full |
| 20 February 2018 | Satisfaction of charge 141 in full |
| 20 February 2018 | Satisfaction of charge 144 in full |
| 20 February 2018 | Satisfaction of charge 145 in full |
| 20 February 2018 | Satisfaction of charge 142 in full |
| 20 February 2018 | Satisfaction of charge 143 in full |
| 19 February 2018 | Full accounts made up to 30 September 2017 |
| 26 January 2018 | Termination of appointment of Peter Bernard Duffy as a director on 25 January 2018 |
| 2 January 2018 | Termination of appointment of Jacqueline Theresa Simmonds as a director on 31 December 2017 |
| 5 December 2017 | Appointment of Mr Johan Peter Lundgren as a director on 1 December 2017 |
| 5 December 2017 | Appointment of Mr Johan Peter Lundgren as a director on 1 December 2017 |
| 5 December 2017 | Termination of appointment of Carolyn Julia Mccall as a director on 30 November 2017 |
| 5 December 2017 | Termination of appointment of Carolyn Julia Mccall as a director on 30 November 2017 |
| 4 October 2017 | Appointment of Mr. Robert Etienne Carey as a director on 3 October 2017 |
| 4 October 2017 | Appointment of Mr. Robert Etienne Carey as a director on 3 October 2017 |
| 27 September 2017 | Termination of appointment of Catherine Susan Lynn as a director on 26 September 2017 |
| 27 September 2017 | Termination of appointment of Catherine Susan Lynn as a director on 26 September 2017 |
| 22 June 2017 | Satisfaction of charge 138 in full |
| 22 June 2017 | Satisfaction of charge 138 in full |
| 20 June 2017 | Satisfaction of charge 139 in full |
| 20 June 2017 | Satisfaction of charge 173 in full |
| 20 June 2017 | Satisfaction of charge 173 in full |
| 20 June 2017 | Satisfaction of charge 182 in full |
| 20 June 2017 | Satisfaction of charge 182 in full |
| 20 June 2017 | Satisfaction of charge 179 in full |
| 20 June 2017 | Satisfaction of charge 184 in full |
| 20 June 2017 | Satisfaction of charge 178 in full |
| 20 June 2017 | Satisfaction of charge 179 in full |
| 20 June 2017 | Satisfaction of charge 139 in full |
| 20 June 2017 | Satisfaction of charge 162 in full |
| 20 June 2017 | Satisfaction of charge 178 in full |
| 20 June 2017 | Satisfaction of charge 184 in full |
| 20 June 2017 | Satisfaction of charge 162 in full |
| 19 June 2017 | Satisfaction of charge 183 in full |
| 19 June 2017 | Satisfaction of charge 172 in full |
| 19 June 2017 | Satisfaction of charge 183 in full |
| 19 June 2017 | Satisfaction of charge 181 in full |
| 19 June 2017 | Satisfaction of charge 174 in full |
| 19 June 2017 | Satisfaction of charge 170 in full |
| 19 June 2017 | Satisfaction of charge 171 in full |
| 19 June 2017 | Satisfaction of charge 170 in full |
| 19 June 2017 | Satisfaction of charge 171 in full |
| 19 June 2017 | Satisfaction of charge 181 in full |
| 19 June 2017 | Satisfaction of charge 172 in full |
| 19 June 2017 | Satisfaction of charge 174 in full |
| 28 March 2017 | Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 23 March 2017 |
| 28 March 2017 | Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 23 March 2017 |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
| 8 March 2017 | Full accounts made up to 30 September 2016 |
| 8 March 2017 | Full accounts made up to 30 September 2016 |
| 3 March 2017 | Satisfaction of charge 198 in full |
| 3 March 2017 | Satisfaction of charge 198 in full |
| 3 March 2017 | Satisfaction of charge 199 in full |
| 3 March 2017 | Satisfaction of charge 194 in full |
| 3 March 2017 | Satisfaction of charge 194 in full |
| 3 March 2017 | Satisfaction of charge 199 in full |
| 2 March 2017 | Satisfaction of charge 195 in full |
| 2 March 2017 | Satisfaction of charge 176 in full |
| 2 March 2017 | Satisfaction of charge 192 in full |
| 2 March 2017 | Satisfaction of charge 180 in full |
| 2 March 2017 | Satisfaction of charge 180 in full |
| 2 March 2017 | Satisfaction of charge 193 in full |
| 2 March 2017 | Satisfaction of charge 196 in full |
| 2 March 2017 | Satisfaction of charge 195 in full |
| 2 March 2017 | Satisfaction of charge 193 in full |
| 2 March 2017 | Satisfaction of charge 175 in full |
| 2 March 2017 | Satisfaction of charge 176 in full |
| 2 March 2017 | Satisfaction of charge 175 in full |
| 2 March 2017 | Satisfaction of charge 192 in full |
| 2 March 2017 | Satisfaction of charge 196 in full |
| 2 March 2017 | Satisfaction of charge 177 in full |
| 2 March 2017 | Satisfaction of charge 177 in full |
| 20 October 2016 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 14 October 2016 |
| 20 October 2016 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 14 October 2016 |
| 5 October 2016 | Appointment of Ms Margaret Christine Browne as a director on 1 October 2016 |
| 5 October 2016 | Appointment of Ms Margaret Christine Browne as a director on 1 October 2016 |
| 3 October 2016 | Termination of appointment of Warwick Brady as a director on 30 September 2016 |
| 3 October 2016 | Termination of appointment of Warwick Brady as a director on 30 September 2016 |
| 14 June 2016 | Satisfaction of charge 137 in full |
| 14 June 2016 | Satisfaction of charge 137 in full |
| 27 April 2016 | Satisfaction of charge 030346060210 in full |
| 27 April 2016 | Satisfaction of charge 030346060210 in full |
| 27 April 2016 | Satisfaction of charge 030346060209 in full |
| 27 April 2016 | Satisfaction of charge 030346060209 in full |
| 18 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 March 2016 | Satisfaction of charge 140 in full |
| 31 March 2016 | Satisfaction of charge 140 in full |
| 30 March 2016 | Satisfaction of charge 161 in full |
| 30 March 2016 | Satisfaction of charge 158 in full |
| 30 March 2016 | Satisfaction of charge 157 in full |
| 30 March 2016 | Satisfaction of charge 158 in full |
| 30 March 2016 | Satisfaction of charge 161 in full |
| 30 March 2016 | Satisfaction of charge 157 in full |
| 24 March 2016 | Satisfaction of charge 160 in full |
| 24 March 2016 | Satisfaction of charge 151 in full |
| 24 March 2016 | Satisfaction of charge 160 in full |
| 24 March 2016 | Satisfaction of charge 151 in full |
| 22 March 2016 | Satisfaction of charge 137 in part |
| 22 March 2016 | Satisfaction of charge 137 in part |
| 21 March 2016 | Satisfaction of charge 147 in full |
| 21 March 2016 | Satisfaction of charge 147 in full |
| 17 March 2016 | Satisfaction of charge 152 in full |
| 17 March 2016 | Satisfaction of charge 152 in full |
| 23 February 2016 | Full accounts made up to 30 September 2015 |
| 23 February 2016 | Full accounts made up to 30 September 2015 |
| 6 January 2016 | Termination of appointment of Michael Campbell as a director on 31 December 2015 |
| 6 January 2016 | Appointment of Ms Jacqueline Theresa Simmonds as a director on 4 January 2016 |
| 6 January 2016 | Termination of appointment of Michael Campbell as a director on 31 December 2015 |
| 6 January 2016 | Appointment of Ms Jacqueline Theresa Simmonds as a director on 4 January 2016 |
| 4 January 2016 | Termination of appointment of Alita Vanessa Benson as a director on 31 December 2015 |
| 4 January 2016 | Termination of appointment of Alita Vanessa Benson as a director on 31 December 2015 |
| 2 November 2015 | Statement of capital following an allotment of shares on 7 July 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 7 July 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 7 July 2015
|
| 22 October 2015 | Appointment of Mr Andrew Robert Findlay as a director on 2 October 2015 |
| 22 October 2015 | Appointment of Mr Andrew Robert Findlay as a director on 2 October 2015 |
| 22 October 2015 | Appointment of Mr Andrew Robert Findlay as a director on 2 October 2015 |
| 1 September 2015 | Termination of appointment of Christopher John Kennedy as a director on 1 September 2015 |
| 1 September 2015 | Termination of appointment of Christopher John Kennedy as a director on 1 September 2015 |
| 1 September 2015 | Termination of appointment of Christopher John Kennedy as a director on 1 September 2015 |
| 19 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 7 April 2015 | Appointment of Mr Christopher William Brocklesby as a director on 24 March 2015 |
| 7 April 2015 | Full accounts made up to 30 September 2014 |
| 7 April 2015 | Appointment of Mr Christopher William Brocklesby as a director on 24 March 2015 |
| 7 April 2015 | Full accounts made up to 30 September 2014 |
| 2 April 2015 | Termination of appointment of Trevor John Didcock as a director on 24 March 2015 |
| 2 April 2015 | Termination of appointment of Trevor John Didcock as a director on 24 March 2015 |
| 11 March 2015 | Registration of charge 030346060211, created on 24 February 2015 |
| 11 March 2015 | Registration of charge 030346060211, created on 24 February 2015 |
| 23 February 2015 | Termination of appointment of Giles Pemberton as a secretary on 23 February 2015 |
| 23 February 2015 | Appointment of Ms. Kyla Lynne Anthea Mullins as a secretary on 23 February 2015 |
| 23 February 2015 | Termination of appointment of Giles Pemberton as a secretary on 23 February 2015 |
| 23 February 2015 | Appointment of Ms. Kyla Lynne Anthea Mullins as a secretary on 23 February 2015 |
| 4 November 2014 | All of the property or undertaking has been released from charge 120 |
| 4 November 2014 | All of the property or undertaking has been released from charge 121 |
| 4 November 2014 | All of the property or undertaking has been released from charge 119 |
| 4 November 2014 | All of the property or undertaking has been released from charge 121 |
| 4 November 2014 | All of the property or undertaking has been released from charge 119 |
| 4 November 2014 | All of the property or undertaking has been released from charge 120 |
| 1 October 2014 | All of the property or undertaking has been released from charge 129 |
| 1 October 2014 | All of the property or undertaking has been released from charge 129 |
| 4 August 2014 | Resolutions
|
| 4 August 2014 | Resolutions
|
| 23 June 2014 | Satisfaction of charge 154 in full |
| 23 June 2014 | Satisfaction of charge 154 in full |
| 9 June 2014 | Satisfaction of charge 155 in full |
| 9 June 2014 | Satisfaction of charge 156 in full |
| 9 June 2014 | Satisfaction of charge 156 in full |
| 9 June 2014 | Satisfaction of charge 155 in full |
| 16 April 2014 | Annual return made up to 17 March 2014 Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 17 March 2014 Statement of capital on 2014-04-16
|
| 13 March 2014 | Satisfaction of charge 92 in full |
| 13 March 2014 | Satisfaction of charge 93 in full |
| 13 March 2014 | Satisfaction of charge 93 in full |
| 13 March 2014 | Full accounts made up to 30 September 2013 |
| 13 March 2014 | Satisfaction of charge 92 in full |
| 13 March 2014 | Full accounts made up to 30 September 2013 |
| 11 March 2014 | Registration of charge 030346060210 |
| 11 March 2014 | Registration of charge 030346060210 |
| 11 March 2014 | Registration of charge 030346060209 |
| 11 March 2014 | Registration of charge 030346060209 |
| 13 February 2014 | Appointment of Mrs Rachel Elizabeth Kentleton as a director |
| 13 February 2014 | Appointment of Mrs Rachel Elizabeth Kentleton as a director |
| 9 October 2013 | Registration of charge 030346060208 |
| 9 October 2013 | Registration of charge 030346060208 |
| 3 June 2013 | Annual return made up to 17 March 2013 |
| 3 June 2013 | Annual return made up to 17 March 2013 |
| 20 February 2013 | Full accounts made up to 30 September 2012 |
| 20 February 2013 | Full accounts made up to 30 September 2012 |
| 8 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 |
| 8 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188 |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188 |
| 8 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191 |
| 8 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191 |
| 8 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 |
| 8 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 204 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 204 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 205 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 206 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 205 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 207 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 207 |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 206 |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 |
| 30 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 |
| 30 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 |
| 30 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 |
| 30 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 |
| 30 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 |
| 30 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 |
| 18 October 2012 | Duplicate mortgage certificatecharge no:199 |
| 18 October 2012 | Duplicate mortgage certificatecharge no:199 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 198 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 200 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 203 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 197 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 197 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 199 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 203 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 199 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 200 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 201 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 201 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 202 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 202 |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 198 |
| 8 October 2012 | Particulars of a mortgage or charge / charge no: 196
|
| 8 October 2012 | Particulars of a mortgage or charge / charge no: 196
|
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 190 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 195 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 195 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 194 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 194 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 191 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 192 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 193 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 191 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 193 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 192 |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 190 |
| 27 September 2012 | Duplicate mortgage certificatecharge no:189 |
| 27 September 2012 | Duplicate mortgage certificatecharge no:189 |
| 21 September 2012 | Particulars of a mortgage or charge / charge no: 189 |
| 21 September 2012 | Particulars of a mortgage or charge / charge no: 189 |
| 30 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 |
| 30 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 |
| 19 June 2012 | Full accounts made up to 30 September 2011 |
| 19 June 2012 | Full accounts made up to 30 September 2011 |
| 28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
| 28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
| 4 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 |
| 4 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 187 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 186 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 186 |
| 12 October 2011 | Duplicate mortgage certificatecharge no:173 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 185 |
| 12 October 2011 | Duplicate mortgage certificatecharge no:173 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 185 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 188 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 187 |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 188 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 164 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 165 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 183 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 165 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 170 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 171 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 184 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 174 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 175 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 173 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 163 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 175 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 183 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 167 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 176 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 164 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 170 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 181 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 166 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 184 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 169 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 180 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 182 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 168 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 182 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 167 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 178 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 162 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 178 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 166 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 172 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 179 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 174 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 177 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 163 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 179 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 168 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 176 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 162 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 173 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 171 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 169 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 180 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 172 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 177 |
| 10 October 2011 | Particulars of a mortgage or charge / charge no: 181 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 |
| 4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 161 |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 161 |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 160 |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 160 |
| 25 July 2011 | Particulars of a mortgage or charge / charge no: 159 |
| 25 July 2011 | Particulars of a mortgage or charge / charge no: 159 |
| 22 July 2011 | Appointment of Alita Vanessa Benson as a director |
| 22 July 2011 | Appointment of Alita Vanessa Benson as a director |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 158 |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 157 |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 157 |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 158 |
| 6 June 2011 | Particulars of a mortgage or charge / charge no: 156 |
| 6 June 2011 | Particulars of a mortgage or charge / charge no: 155 |
| 6 June 2011 | Particulars of a mortgage or charge / charge no: 156 |
| 6 June 2011 | Particulars of a mortgage or charge / charge no: 155 |
| 23 May 2011 | Particulars of a mortgage or charge / charge no: 153 |
| 23 May 2011 | Particulars of a mortgage or charge / charge no: 153 |
| 23 May 2011 | Particulars of a mortgage or charge / charge no: 154 |
| 23 May 2011 | Particulars of a mortgage or charge / charge no: 154 |
| 12 May 2011 | Termination of appointment of Dana Dunne as a director |
| 12 May 2011 | Appointment of Mr Peter Bernard Duffy as a director |
| 12 May 2011 | Termination of appointment of Dana Dunne as a director |
| 12 May 2011 | Appointment of Mr Peter Bernard Duffy as a director |
| 20 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
| 20 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
| 15 March 2011 | Secretary's details changed for Giles Pemberton on 1 March 2011 |
| 15 March 2011 | Director's details changed for Ms Catherine Susan Lynn on 1 March 2011 |
| 15 March 2011 | Director's details changed for Ms Catherine Susan Lynn on 1 March 2011 |
| 15 March 2011 | Secretary's details changed for Giles Pemberton on 1 March 2011 |
| 15 March 2011 | Secretary's details changed for Giles Pemberton on 1 March 2011 |
| 15 March 2011 | Director's details changed for Ms Catherine Susan Lynn on 1 March 2011 |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 151 |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 152 |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 152 |
| 10 March 2011 | Particulars of a mortgage or charge / charge no: 151 |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 150 |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 150 |
| 24 February 2011 | Full accounts made up to 30 September 2010 |
| 24 February 2011 | Full accounts made up to 30 September 2010 |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 149 |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 148 |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 148 |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 149 |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 147 |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 147 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 144 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 144 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 145 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 145 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 143 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 146 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 146 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 142 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 143 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 142 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 141 |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 141 |
| 15 November 2010 | Appointment of Paul Joseph Moore as a director |
| 15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 |
| 15 November 2010 | Appointment of Paul Joseph Moore as a director |
| 15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 140 |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 140 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 |
| 7 October 2010 | Termination of appointment of Cornelis Vrieswijk as a director |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 |
| 7 October 2010 | Termination of appointment of Cornelis Vrieswijk as a director |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 |
| 30 September 2010 | Termination of appointment of Tim Newing as a director |
| 30 September 2010 | Termination of appointment of Tim Newing as a director |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 138 |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 138 |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 139 |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 139 |
| 27 September 2010 | Appointment of Trevor John Didcock as a director |
| 27 September 2010 | Appointment of Trevor John Didcock as a director |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 137 |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 137 |
| 26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 |
| 26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 |
| 17 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 |
| 16 August 2010 | Particulars of a mortgage or charge / charge no: 136 |
| 16 August 2010 | Particulars of a mortgage or charge / charge no: 136 |
| 2 August 2010 | Particulars of a mortgage or charge / charge no: 134 |
| 2 August 2010 | Particulars of a mortgage or charge / charge no: 135 |
| 2 August 2010 | Particulars of a mortgage or charge / charge no: 134 |
| 2 August 2010 | Particulars of a mortgage or charge / charge no: 135 |
| 20 July 2010 | Appointment of Carolyn Mccall as a director |
| 20 July 2010 | Appointment of Carolyn Mccall as a director |
| 19 July 2010 | Appointment of Carolyn Mccall as a director |
| 19 July 2010 | Appointment of Carolyn Mccall as a director |
| 15 July 2010 | Appointment of Chris Kennedy as a director |
| 15 July 2010 | Appointment of Chris Kennedy as a director |
| 1 July 2010 | Termination of appointment of Andrew Harrison as a director |
| 1 July 2010 | Termination of appointment of Andrew Harrison as a director |
| 21 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 |
| 21 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 |
| 21 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 |
| 21 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 |
| 14 April 2010 | Particulars of a mortgage or charge / charge no: 133 |
| 14 April 2010 | Particulars of a mortgage or charge / charge no: 133 |
| 30 March 2010 | Annual return made up to 17 March 2010 |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 132 |
| 30 March 2010 | Annual return made up to 17 March 2010 |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 132 |
| 12 March 2010 | Particulars of a mortgage or charge / charge no: 131 |
| 12 March 2010 | Particulars of a mortgage or charge / charge no: 131 |
| 4 March 2010 | Full accounts made up to 30 September 2009 |
| 4 March 2010 | Full accounts made up to 30 September 2009 |
| 1 March 2010 | Director's details changed for Dana Philip Dunne on 1 March 2010 |
| 1 March 2010 | Director's details changed for Dana Philip Dunne on 1 March 2010 |
| 1 March 2010 | Director's details changed for Dana Philip Dunne on 1 March 2010 |
| 26 February 2010 | Director's details changed for Michael Campbell on 26 February 2010 |
| 26 February 2010 | Director's details changed for Michael Campbell on 26 February 2010 |
| 23 February 2010 | Particulars of a mortgage or charge / charge no: 130 |
| 23 February 2010 | Particulars of a mortgage or charge / charge no: 130 |
| 18 January 2010 | Particulars of a mortgage or charge / charge no: 129 |
| 18 January 2010 | Particulars of a mortgage or charge / charge no: 129 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
| 15 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 |
| 23 December 2009 | Memorandum and Articles of Association |
| 23 December 2009 | Memorandum and Articles of Association |
| 20 December 2009 | Director's details changed for Warwick Brady on 1 December 2009 |
| 20 December 2009 | Director's details changed for Warwick Brady on 1 December 2009 |
| 20 December 2009 | Director's details changed for Warwick Brady on 1 December 2009 |
| 12 December 2009 | Particulars of a mortgage or charge / charge no: 128 |
| 12 December 2009 | Particulars of a mortgage or charge / charge no: 128 |
| 2 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 2 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 126 |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 126 |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 127 |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 127 |
| 26 November 2009 | Resolutions
|
| 26 November 2009 | Statement of company's objects |
| 26 November 2009 | Resolutions
|
| 26 November 2009 | Statement of company's objects |
| 1 October 2009 | Director appointed dana dunne |
| 1 October 2009 | Director appointed dana dunne |
| 30 September 2009 | Appointment terminated director toby nicol |
| 30 September 2009 | Appointment terminated director toby nicol |
| 28 September 2009 | Appointment terminated director jeffrey carr |
| 28 September 2009 | Appointment terminated director jeffrey carr |
| 8 September 2009 | Director appointed catherine susan lynn |
| 8 September 2009 | Director appointed catherine susan lynn |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 125 |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 125 |
| 19 May 2009 | Director appointed warwick brady |
| 19 May 2009 | Director appointed warwick brady |
| 27 April 2009 | Appointment terminated director saad hammad |
| 27 April 2009 | Appointment terminated director saad hammad |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 123 |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 124 |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 123 |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 124 |
| 18 March 2009 | Return made up to 17/03/09; full list of members |
| 18 March 2009 | Return made up to 17/03/09; full list of members |
| 11 March 2009 | Director appointed cornelis vrieswijk |
| 11 March 2009 | Director appointed cornelis vrieswijk |
| 2 March 2009 | Director appointed michael campbell |
| 2 March 2009 | Director appointed tim newing |
| 2 March 2009 | Director appointed toby nicol |
| 2 March 2009 | Director appointed toby nicol |
| 2 March 2009 | Director appointed michael campbell |
| 2 March 2009 | Director appointed tim newing |
| 3 February 2009 | Full accounts made up to 30 September 2008 |
| 3 February 2009 | Full accounts made up to 30 September 2008 |
| 26 September 2008 | Appointment terminated director andrew barker |
| 26 September 2008 | Appointment terminated director andrew barker |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 122 |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 122 |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 119 |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 119 |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 120 |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 120 |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 121 |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 121 |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 118 |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 118 |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 116 |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 116 |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 117 |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 117 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 114 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 111 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 114 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 110 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 113 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 115 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 111 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 113 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 110 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 112 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 115 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 112 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 107 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 102 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 103 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 108 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 106 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 104 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 108 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 104 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 107 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 105 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 102 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 105 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 106 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 103 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 109 |
| 31 March 2008 | Particulars of a mortgage or charge / charge no: 109 |
| 19 March 2008 | Return made up to 17/03/08; full list of members |
| 19 March 2008 | Return made up to 17/03/08; full list of members |
| 7 February 2008 | Full accounts made up to 30 September 2007 |
| 7 February 2008 | Full accounts made up to 30 September 2007 |
| 7 February 2008 | Director's particulars changed |
| 7 February 2008 | Director's particulars changed |
| 13 September 2007 | Secretary's particulars changed |
| 13 September 2007 | Secretary's particulars changed |
| 31 May 2007 | Particulars of mortgage/charge |
| 31 May 2007 | Particulars of mortgage/charge |
| 19 April 2007 | Particulars of mortgage/charge |
| 19 April 2007 | Particulars of mortgage/charge |
| 28 March 2007 | Registered office changed on 28/03/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF |
| 28 March 2007 | Location of debenture register |
| 28 March 2007 | Return made up to 17/03/07; full list of members |
| 28 March 2007 | Location of register of members |
| 28 March 2007 | Return made up to 17/03/07; full list of members |
| 28 March 2007 | Registered office changed on 28/03/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF |
| 28 March 2007 | Location of debenture register |
| 28 March 2007 | Location of register of members |
| 21 March 2007 | Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS |
| 21 March 2007 | Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS |
| 12 February 2007 | Full accounts made up to 30 September 2006 |
| 12 February 2007 | Full accounts made up to 30 September 2006 |
| 22 December 2006 | Particulars of mortgage/charge |
| 22 December 2006 | Particulars of mortgage/charge |
| 12 December 2006 | Particulars of mortgage/charge |
| 12 December 2006 | Particulars of mortgage/charge |
| 11 October 2006 | Particulars of mortgage/charge |
| 11 October 2006 | Particulars of mortgage/charge |
| 15 September 2006 | Particulars of mortgage/charge |
| 15 September 2006 | Particulars of mortgage/charge |
| 29 August 2006 | New director appointed |
| 29 August 2006 | New director appointed |
| 29 August 2006 | New director appointed |
| 29 August 2006 | New director appointed |
| 25 August 2006 | Particulars of mortgage/charge |
| 25 August 2006 | Particulars of mortgage/charge |
| 3 August 2006 | Director resigned |
| 3 August 2006 | Director resigned |
| 12 May 2006 | Particulars of mortgage/charge |
| 12 May 2006 | Particulars of mortgage/charge |
| 8 May 2006 | New secretary appointed |
| 8 May 2006 | New secretary appointed |
| 8 May 2006 | Secretary resigned |
| 8 May 2006 | Secretary resigned |
| 12 April 2006 | Location of register of members |
| 12 April 2006 | Return made up to 17/03/06; full list of members |
| 12 April 2006 | Return made up to 17/03/06; full list of members |
| 12 April 2006 | Location of register of members |
| 3 April 2006 | Particulars of mortgage/charge |
| 3 April 2006 | Particulars of mortgage/charge |
| 21 March 2006 | Particulars of mortgage/charge |
| 21 March 2006 | Particulars of mortgage/charge |
| 18 February 2006 | Particulars of mortgage/charge |
| 18 February 2006 | Particulars of mortgage/charge |
| 3 February 2006 | Auditor's resignation |
| 3 February 2006 | Auditor's resignation |
| 25 January 2006 | Secretary resigned |
| 25 January 2006 | New secretary appointed |
| 25 January 2006 | Secretary resigned |
| 25 January 2006 | New secretary appointed |
| 13 January 2006 | Director resigned |
| 13 January 2006 | Director resigned |
| 13 January 2006 | Full accounts made up to 30 September 2005 |
| 13 January 2006 | Full accounts made up to 30 September 2005 |
| 23 December 2005 | New director appointed |
| 23 December 2005 | Director resigned |
| 23 December 2005 | Director resigned |
| 23 December 2005 | New director appointed |
| 26 October 2005 | Particulars of mortgage/charge |
| 26 October 2005 | Particulars of mortgage/charge |
| 11 October 2005 | Director resigned |
| 11 October 2005 | Director resigned |
| 11 October 2005 | Director resigned |
| 11 October 2005 | Director resigned |
| 10 August 2005 | Particulars of mortgage/charge |
| 10 August 2005 | Particulars of mortgage/charge |
| 2 August 2005 | Particulars of mortgage/charge |
| 2 August 2005 | Particulars of mortgage/charge |
| 1 August 2005 | Particulars of mortgage/charge |
| 1 August 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 22 July 2005 | Particulars of mortgage/charge |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge |
| 1 July 2005 | Secretary's particulars changed |
| 1 July 2005 | Return made up to 17/03/05; full list of members |
| 1 July 2005 | Secretary's particulars changed |
| 1 July 2005 | Return made up to 17/03/05; full list of members |
| 29 June 2005 | Particulars of mortgage/charge |
| 29 June 2005 | Full accounts made up to 30 September 2004 |
| 29 June 2005 | Full accounts made up to 30 September 2004 |
| 29 June 2005 | Particulars of mortgage/charge |
| 26 May 2005 | Particulars of mortgage/charge |
| 26 May 2005 | Particulars of mortgage/charge |
| 20 April 2005 | Particulars of mortgage/charge |
| 20 April 2005 | Particulars of mortgage/charge |
| 18 April 2005 | Particulars of mortgage/charge |
| 18 April 2005 | Particulars of mortgage/charge |
| 13 April 2005 | Particulars of mortgage/charge |
| 13 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 12 April 2005 | Particulars of mortgage/charge |
| 29 March 2005 | New director appointed |
| 29 March 2005 | New director appointed |
| 24 March 2005 | Director resigned |
| 24 March 2005 | Director resigned |
| 24 March 2005 | Director resigned |
| 24 March 2005 | Director resigned |
| 4 March 2005 | Particulars of mortgage/charge |
| 4 March 2005 | Particulars of mortgage/charge |
| 18 February 2005 | Particulars of mortgage/charge |
| 18 February 2005 | Particulars of mortgage/charge |
| 10 February 2005 | Declaration of mortgage charge released/ceased |
| 10 February 2005 | Declaration of mortgage charge released/ceased |
| 3 February 2005 | Particulars of mortgage/charge |
| 3 February 2005 | Particulars of mortgage/charge |
| 27 January 2005 | Particulars of mortgage/charge |
| 27 January 2005 | Particulars of mortgage/charge |
| 26 January 2005 | Particulars of mortgage/charge |
| 26 January 2005 | Particulars of mortgage/charge |
| 4 December 2004 | Declaration of satisfaction of mortgage/charge |
| 4 December 2004 | Declaration of satisfaction of mortgage/charge |
| 19 October 2004 | Particulars of mortgage/charge |
| 19 October 2004 | Particulars of mortgage/charge |
| 17 August 2004 | Particulars of mortgage/charge |
| 17 August 2004 | Particulars of mortgage/charge |
| 17 August 2004 | Particulars of mortgage/charge |
| 17 August 2004 | Particulars of mortgage/charge |
| 17 August 2004 | Particulars of mortgage/charge |
| 17 August 2004 | Particulars of mortgage/charge |
| 28 July 2004 | Particulars of mortgage/charge |
| 28 July 2004 | Particulars of mortgage/charge |
| 9 July 2004 | Particulars of mortgage/charge |
| 9 July 2004 | Particulars of mortgage/charge |
| 6 July 2004 | Particulars of mortgage/charge |
| 6 July 2004 | Particulars of mortgage/charge |
| 10 June 2004 | Particulars of mortgage/charge |
| 10 June 2004 | Particulars of mortgage/charge |
| 10 June 2004 | Particulars of mortgage/charge |
| 10 June 2004 | Particulars of mortgage/charge |
| 7 May 2004 | Full accounts made up to 30 September 2003 |
| 7 May 2004 | Full accounts made up to 30 September 2003 |
| 20 April 2004 | Director resigned |
| 20 April 2004 | New director appointed |
| 20 April 2004 | Director resigned |
| 20 April 2004 | New director appointed |
| 25 March 2004 | Return made up to 17/03/04; full list of members |
| 25 March 2004 | Return made up to 17/03/04; full list of members |
| 17 March 2004 | Particulars of mortgage/charge |
| 17 March 2004 | Particulars of mortgage/charge |
| 17 March 2004 | Particulars of mortgage/charge |
| 17 March 2004 | Particulars of mortgage/charge |
| 8 February 2004 | Director resigned |
| 8 February 2004 | Director resigned |
| 8 February 2004 | Director resigned |
| 8 February 2004 | Director resigned |
| 8 January 2004 | Director resigned |
| 8 January 2004 | Director resigned |
| 24 December 2003 | New director appointed |
| 24 December 2003 | New director appointed |
| 25 November 2003 | New director appointed |
| 25 November 2003 | New director appointed |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Particulars of mortgage/charge |
| 28 August 2003 | Particulars of mortgage/charge |
| 28 August 2003 | Particulars of mortgage/charge |
| 28 August 2003 | Particulars of mortgage/charge |
| 28 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 21 August 2003 | Particulars of mortgage/charge |
| 12 August 2003 | Particulars of mortgage/charge |
| 12 August 2003 | Particulars of mortgage/charge |
| 12 August 2003 | Particulars of mortgage/charge |
| 12 August 2003 | Particulars of mortgage/charge |
| 28 July 2003 | Full accounts made up to 30 September 2002 |
| 28 July 2003 | Full accounts made up to 30 September 2002 |
| 10 April 2003 | Return made up to 17/03/03; full list of members |
| 10 April 2003 | Return made up to 17/03/03; full list of members |
| 9 April 2003 | Director resigned |
| 9 April 2003 | New director appointed |
| 9 April 2003 | Director resigned |
| 9 April 2003 | New director appointed |
| 17 March 2003 | Particulars of mortgage/charge |
| 17 March 2003 | Particulars of mortgage/charge |
| 17 March 2003 | Particulars of mortgage/charge |
| 17 March 2003 | Particulars of mortgage/charge |
| 11 March 2003 | Particulars of mortgage/charge |
| 11 March 2003 | Particulars of mortgage/charge |
| 11 March 2003 | Particulars of mortgage/charge |
| 11 March 2003 | Particulars of mortgage/charge |
| 14 January 2003 | Director's particulars changed |
| 14 January 2003 | Director's particulars changed |
| 6 January 2003 | Particulars of mortgage/charge |
| 6 January 2003 | Particulars of mortgage/charge |
| 6 January 2003 | Particulars of mortgage/charge |
| 6 January 2003 | Particulars of mortgage/charge |
| 8 September 2002 | New director appointed |
| 8 September 2002 | New director appointed |
| 29 August 2002 | Director resigned |
| 29 August 2002 | Director resigned |
| 21 August 2002 | New director appointed |
| 21 August 2002 | New director appointed |
| 18 August 2002 | New director appointed |
| 18 August 2002 | New director appointed |
| 17 August 2002 | New director appointed |
| 17 August 2002 | New director appointed |
| 11 June 2002 | Particulars of mortgage/charge |
| 11 June 2002 | Particulars of mortgage/charge |
| 11 June 2002 | Particulars of mortgage/charge |
| 11 June 2002 | Particulars of mortgage/charge |
| 22 May 2002 | Particulars of mortgage/charge |
| 22 May 2002 | Particulars of mortgage/charge |
| 22 May 2002 | Particulars of mortgage/charge |
| 22 May 2002 | Particulars of mortgage/charge |
| 14 May 2002 | Particulars of mortgage/charge |
| 14 May 2002 | Particulars of mortgage/charge |
| 14 May 2002 | Particulars of mortgage/charge |
| 14 May 2002 | Particulars of mortgage/charge |
| 25 April 2002 | New director appointed |
| 25 April 2002 | New director appointed |
| 4 April 2002 | Director's particulars changed |
| 4 April 2002 | Return made up to 17/03/02; full list of members |
| 4 April 2002 | Director's particulars changed |
| 4 April 2002 | Return made up to 17/03/02; full list of members |
| 25 March 2002 | Full accounts made up to 30 September 2001 |
| 25 March 2002 | Full accounts made up to 30 September 2001 |
| 20 February 2002 | Particulars of mortgage/charge |
| 20 February 2002 | Particulars of mortgage/charge |
| 19 February 2002 | Particulars of mortgage/charge |
| 19 February 2002 | Particulars of mortgage/charge |
| 14 February 2002 | Particulars of mortgage/charge |
| 14 February 2002 | Particulars of mortgage/charge |
| 31 December 2001 | Particulars of mortgage/charge |
| 31 December 2001 | Particulars of mortgage/charge |
| 16 November 2001 | Particulars of mortgage/charge |
| 16 November 2001 | Particulars of mortgage/charge |
| 2 November 2001 | Particulars of mortgage/charge |
| 2 November 2001 | Particulars of mortgage/charge |
| 15 October 2001 | Particulars of mortgage/charge |
| 15 October 2001 | Particulars of mortgage/charge |
| 3 August 2001 | Full accounts made up to 30 September 2000 |
| 3 August 2001 | Full accounts made up to 30 September 2000 |
| 18 May 2001 | Auditor's resignation |
| 18 May 2001 | Auditor's resignation |
| 26 March 2001 | Return made up to 17/03/01; full list of members
|
| 26 March 2001 | Return made up to 17/03/01; full list of members
|
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 6 February 2001 | Director resigned |
| 10 November 2000 | Declaration of satisfaction of mortgage/charge |
| 10 November 2000 | Declaration of satisfaction of mortgage/charge |
| 27 September 2000 | Director resigned |
| 27 September 2000 | Secretary resigned |
| 27 September 2000 | Secretary resigned |
| 27 September 2000 | Director resigned |
| 19 September 2000 | New secretary appointed |
| 19 September 2000 | New secretary appointed |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Resolutions
|
| 31 July 2000 | Full accounts made up to 30 September 1999 |
| 31 July 2000 | Full accounts made up to 30 September 1999 |
| 21 July 2000 | New director appointed |
| 21 July 2000 | New director appointed |
| 21 July 2000 | New director appointed |
| 21 July 2000 | New director appointed |
| 6 May 2000 | Particulars of mortgage/charge |
| 6 May 2000 | Particulars of mortgage/charge |
| 11 April 2000 | Director's particulars changed |
| 11 April 2000 | Return made up to 17/03/00; full list of members |
| 11 April 2000 | Director's particulars changed |
| 11 April 2000 | Return made up to 17/03/00; full list of members |
| 11 April 2000 | Director's particulars changed |
| 11 April 2000 | Director's particulars changed |
| 18 February 2000 | New director appointed |
| 18 February 2000 | New director appointed |
| 4 February 2000 | New director appointed |
| 4 February 2000 | New director appointed |
| 23 July 1999 | Return made up to 17/03/99; full list of members |
| 23 July 1999 | Return made up to 17/03/99; full list of members |
| 20 July 1999 | Location of debenture register |
| 20 July 1999 | Location of register of members |
| 20 July 1999 | Location of debenture register |
| 20 July 1999 | Location of register of members |
| 16 March 1999 | Particulars of mortgage/charge |
| 16 March 1999 | Particulars of mortgage/charge |
| 1 February 1999 | Particulars of mortgage/charge |
| 1 February 1999 | Particulars of mortgage/charge |
| 13 January 1999 | Full accounts made up to 30 September 1998 |
| 13 January 1999 | Full accounts made up to 30 September 1998 |
| 21 December 1998 | Particulars of mortgage/charge |
| 21 December 1998 | Particulars of mortgage/charge |
| 30 November 1998 | Particulars of mortgage/charge |
| 30 November 1998 | Particulars of mortgage/charge |
| 6 May 1998 | Full accounts made up to 30 September 1997 |
| 6 May 1998 | Full accounts made up to 30 September 1997 |
| 31 March 1998 | Return made up to 17/03/98; no change of members
|
| 31 March 1998 | Return made up to 17/03/98; no change of members
|
| 22 September 1997 | Particulars of mortgage/charge |
| 22 September 1997 | Particulars of mortgage/charge |
| 22 September 1997 | Particulars of mortgage/charge |
| 22 September 1997 | Particulars of mortgage/charge |
| 25 July 1997 | Full accounts made up to 30 September 1996 |
| 25 July 1997 | Full accounts made up to 30 September 1996 |
| 20 March 1997 | Return made up to 17/03/97; full list of members |
| 20 March 1997 | Return made up to 17/03/97; full list of members |
| 17 February 1997 | Particulars of mortgage/charge |
| 17 February 1997 | Particulars of mortgage/charge |
| 17 February 1997 | Particulars of mortgage/charge |
| 17 February 1997 | Particulars of mortgage/charge |
| 6 February 1997 | Ad 02/09/96--------- £ si 1000000@1=1000000 £ ic 10000000/11000000 |
| 6 February 1997 | Ad 02/09/96--------- £ si 1000000@1=1000000 £ ic 10000000/11000000 |
| 6 February 1997 | Ad 18/10/96--------- £ si 3000000@1=3000000 £ ic 11000000/14000000 |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | £ nc 10000000/15000000 02/09/96 |
| 6 February 1997 | £ nc 10000000/15000000 02/09/96 |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Ad 18/10/96--------- £ si 3000000@1=3000000 £ ic 11000000/14000000 |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 1 November 1996 | Particulars of mortgage/charge |
| 1 November 1996 | Particulars of mortgage/charge |
| 1 August 1996 | Full accounts made up to 30 September 1995 |
| 1 August 1996 | Full accounts made up to 30 September 1995 |
| 31 July 1996 | Particulars of mortgage/charge |
| 31 July 1996 | Particulars of mortgage/charge |
| 21 June 1996 | Ad 06/06/96--------- £ si 1000000@1=1000000 £ ic 9000000/10000000 |
| 21 June 1996 | Ad 06/06/96--------- £ si 1000000@1=1000000 £ ic 9000000/10000000 |
| 20 June 1996 | Particulars of mortgage/charge |
| 20 June 1996 | Particulars of mortgage/charge |
| 20 June 1996 | Particulars of mortgage/charge |
| 20 June 1996 | Particulars of mortgage/charge |
| 10 June 1996 | Ad 28/05/96--------- £ si 1000000@1=1000000 £ ic 8000000/9000000 |
| 10 June 1996 | Ad 28/05/96--------- £ si 1000000@1=1000000 £ ic 8000000/9000000 |
| 26 April 1996 | Particulars of mortgage/charge |
| 26 April 1996 | Particulars of mortgage/charge |
| 24 April 1996 | Ad 21/03/96--------- £ si 2000000@1=2000000 £ ic 6000000/8000000 |
| 24 April 1996 | Ad 21/03/96--------- £ si 2000000@1=2000000 £ ic 6000000/8000000 |
| 11 April 1996 | New director appointed |
| 11 April 1996 | New director appointed |
| 29 March 1996 | Particulars of mortgage/charge |
| 29 March 1996 | Particulars of mortgage/charge |
| 18 March 1996 | Secretary resigned;new secretary appointed |
| 18 March 1996 | Secretary resigned;new secretary appointed |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Resolutions
|
| 28 February 1996 | £ nc 5000000/10000000 01/02/96 |
| 28 February 1996 | Ad 01/02/96--------- £ si 1000000@1=1000000 £ ic 5000000/6000000 |
| 28 February 1996 | Ad 01/02/96--------- £ si 1000000@1=1000000 £ ic 5000000/6000000 |
| 28 February 1996 | £ nc 5000000/10000000 01/02/96 |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Resolutions
|
| 2 February 1996 | Particulars of mortgage/charge |
| 2 February 1996 | Particulars of mortgage/charge |
| 22 December 1995 | Accounting reference date notified as 30/09 |
| 22 December 1995 | Accounting reference date notified as 30/09 |
| 25 October 1995 | New director appointed |
| 25 October 1995 | New director appointed |
| 27 September 1995 | Ad 07/09/95--------- £ si 4999998@1=4999998 £ ic 2/5000000 |
| 27 September 1995 | Ad 07/09/95--------- £ si 4999998@1=4999998 £ ic 2/5000000 |
| 26 September 1995 | Particulars of mortgage/charge |
| 26 September 1995 | Particulars of mortgage/charge |
| 15 August 1995 | Director resigned |
| 15 August 1995 | Director resigned |
| 8 August 1995 | New director appointed |
| 8 August 1995 | New director appointed |
| 25 July 1995 | Registered office changed on 25/07/95 from: stelmar house 31 curzon street london W1Y 7AE |
| 25 July 1995 | Registered office changed on 25/07/95 from: stelmar house 31 curzon street london W1Y 7AE |
| 23 April 1995 | Director resigned;new director appointed |
| 23 April 1995 | Director resigned;new director appointed |
| 9 April 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 9 April 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 17 March 1995 | Incorporation |
| 17 March 1995 | Incorporation |
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