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Map Capital Limited

Documents

Total Documents779
Total Pages9,180

Filing History

4 October 2023Appointment of Mr James Jonathon Parker as a secretary on 28 September 2023
2 August 2023Termination of appointment of Paul Langridge as a secretary on 31 July 2023
17 July 2023Full accounts made up to 31 December 2022
24 May 2023Confirmation statement made on 4 May 2023 with updates
9 March 2023Statement of capital on 6 March 2023
  • GBP 64.37
6 March 2023Statement of capital following an allotment of shares on 6 March 2023
  • GBP 61.91
15 July 2022Full accounts made up to 31 December 2021
5 July 2022Statement of capital on 30 May 2022
  • GBP 61.91
8 June 2022Confirmation statement made on 4 May 2022 with updates
17 May 2022Statement of capital on 19 May 2021
  • GBP 61.62
24 January 2022Statement of capital following an allotment of shares on 1 January 2022
  • GBP 61.68
13 July 2021Full accounts made up to 31 December 2020
7 May 2021Confirmation statement made on 4 May 2021 with updates
25 January 2021Statement of capital following an allotment of shares on 1 January 2021
  • GBP 60.9
20 July 2020Full accounts made up to 31 December 2019
20 July 2020Statement of capital on 19 May 2020
  • GBP 60.90
8 June 2020Confirmation statement made on 4 May 2020 with updates
3 January 2020Statement of capital following an allotment of shares on 2 January 2020
  • GBP 52.95
11 July 2019Statement of capital on 20 May 2019
  • GBP 52.91
2 July 2019Withdrawal of a person with significant control statement on 2 July 2019
2 July 2019Full accounts made up to 31 December 2018
2 July 2019Notification of Richard Kevin Trubshaw as a person with significant control on 28 June 2019
15 May 2019Confirmation statement made on 4 May 2019 with updates
4 January 2019Statement of capital following an allotment of shares on 2 January 2019
  • GBP 60.07
4 January 2019Statement of capital following an allotment of shares on 2 January 2019
  • GBP 44.99
10 August 2018Full accounts made up to 31 December 2017
23 July 2018Termination of appointment of Brighd Siobhan Mcauley as a director on 18 July 2018
19 July 2018Statement of capital on 9 May 2018
  • GBP 53.23
17 May 2018Confirmation statement made on 4 May 2018 with updates
16 January 2018Statement of capital following an allotment of shares on 2 January 2018
  • GBP 53.23
2 October 2017Director's details changed for Mr Aidan Kong on 29 September 2017
2 October 2017Director's details changed for Mr Aidan Kong on 29 September 2017
18 August 2017Full accounts made up to 31 December 2016
18 August 2017Full accounts made up to 31 December 2016
27 July 2017Statement of capital on 28 June 2017
  • GBP 38.11
27 July 2017Statement of capital on 28 June 2017
  • GBP 38.11
15 May 2017Confirmation statement made on 4 May 2017 with updates
15 May 2017Confirmation statement made on 4 May 2017 with updates
1 February 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 46.25
1 February 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 46.25
25 January 2017Appointment of Christopjer James Smelt as a director on 20 January 2017
25 January 2017Appointment of Christopjer James Smelt as a director on 20 January 2017
30 November 2016Appointment of Brighd Siobhan Mcauley as a director on 22 November 2016
30 November 2016Appointment of Brighd Siobhan Mcauley as a director on 22 November 2016
29 November 2016Termination of appointment of Vinay Saqi as a director
29 November 2016Termination of appointment of Vinay Saqi as a director
21 November 2016Termination of appointment of Brighd Siobhan Mcauley as a secretary on 8 November 2016
21 November 2016Appointment of Paul Langridge as a secretary on 8 November 2016
21 November 2016Termination of appointment of Brighd Siobhan Mcauley as a secretary on 8 November 2016
21 November 2016Appointment of Paul Langridge as a secretary on 8 November 2016
2 September 2016Full accounts made up to 31 December 2015
2 September 2016Full accounts made up to 31 December 2015
17 August 2016Sub-division of shares on 31 March 2016
17 August 2016Sub-division of shares on 31 March 2016
1 June 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 41.84
1 June 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 41.84
27 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40.78
27 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40.78
16 July 2015Statement of capital on 28 June 2015
  • GBP 40.78
16 July 2015Statement of capital on 28 June 2015
  • GBP 40.78
15 July 2015Statement of capital on 28 June 2015
  • GBP 37.68
15 July 2015Statement of capital on 28 June 2015
  • GBP 37.68
4 July 2015Full accounts made up to 31 December 2014
4 July 2015Full accounts made up to 31 December 2014
16 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 43.7
16 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 43.7
16 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 43.7
24 April 2015Registered office address changed from 110 Fenchurch Street London EC3M 5JT to Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 24 April 2015
24 April 2015Registered office address changed from 110 Fenchurch Street London EC3M 5JT to Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 24 April 2015
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 38.80
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 41.27
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 38.80
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 36.58
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 41.27
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 36.58
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 41.27
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 36.67
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 36.58
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 38.80
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 36.67
27 January 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 36.67
23 July 2014Amended full accounts made up to 31 December 2013
23 July 2014Amended full accounts made up to 31 December 2013
11 July 2014Statement of capital on 28 June 2014
  • GBP 39.46
11 July 2014Statement of capital on 28 June 2014
  • GBP 39.46
11 July 2014Statement of capital on 28 June 2014
  • GBP 42.56
11 July 2014Statement of capital on 28 June 2014
  • GBP 42.56
11 June 2014Full accounts made up to 31 December 2013
11 June 2014Full accounts made up to 31 December 2013
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 37.30
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 37.30
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 37.30
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
22 January 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 39.61
20 June 2013Statement of capital on 14 June 2013
  • GBP 39.61
20 June 2013Statement of capital on 14 June 2013
  • GBP 41.89
20 June 2013Statement of capital on 14 June 2013
  • GBP 39.61
20 June 2013Statement of capital on 14 June 2013
  • GBP 41.89
17 June 2013Director's details changed for Andrew John Westmore on 11 June 2013
17 June 2013Director's details changed for Andrew John Westmore on 11 June 2013
10 June 2013Full accounts made up to 31 December 2012
10 June 2013Full accounts made up to 31 December 2012
13 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 35.23
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 37.76
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 35.23
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 34.93
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 40.86
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 37.76
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 37.76
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 35.23
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 34.93
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 34.93
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 40.86
29 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 40.86
23 October 2012Statement of capital on 1 October 2012
  • GBP 85.55
23 October 2012Statement of capital on 1 October 2012
  • GBP 85.55
23 October 2012Statement of capital on 1 October 2012
  • GBP 85.55
22 October 2012Statement of capital on 1 October 2012
  • GBP 74.31
22 October 2012Statement of capital on 1 October 2012
  • GBP 79.65
22 October 2012Statement of capital on 1 October 2012
  • GBP 82.68
22 October 2012Statement of capital on 1 October 2012
  • GBP 82.68
22 October 2012Statement of capital on 1 October 2012
  • GBP 57.02
22 October 2012Statement of capital on 1 October 2012
  • GBP 71.16
22 October 2012Statement of capital on 1 October 2012
  • GBP 57.02
22 October 2012Statement of capital on 1 October 2012
  • GBP 57.02
22 October 2012Statement of capital on 1 October 2012
  • GBP 61.67
22 October 2012Statement of capital on 1 October 2012
  • GBP 74.31
22 October 2012Statement of capital on 1 October 2012
  • GBP 71.16
22 October 2012Statement of capital on 1 October 2012
  • GBP 82.68
22 October 2012Statement of capital on 1 October 2012
  • GBP 61.67
22 October 2012Statement of capital on 1 October 2012
  • GBP 79.65
22 October 2012Statement of capital on 1 October 2012
  • GBP 71.16
22 October 2012Statement of capital on 1 October 2012
  • GBP 77.34
22 October 2012Statement of capital on 1 October 2012
  • GBP 67.06
22 October 2012Statement of capital on 1 October 2012
  • GBP 77.34
22 October 2012Statement of capital on 1 October 2012
  • GBP 67.06
22 October 2012Statement of capital on 1 October 2012
  • GBP 79.65
22 October 2012Statement of capital on 1 October 2012
  • GBP 67.06
22 October 2012Statement of capital on 1 October 2012
  • GBP 61.67
22 October 2012Statement of capital on 1 October 2012
  • GBP 77.34
22 October 2012Statement of capital on 1 October 2012
  • GBP 74.31
19 October 2012Statement of capital on 1 October 2012
  • GBP 76.86
19 October 2012Statement of capital on 1 October 2012
  • GBP 68.52
19 October 2012Statement of capital on 1 October 2012
  • GBP 84.23
19 October 2012Statement of capital on 1 October 2012
  • GBP 73.30
19 October 2012Statement of capital on 1 October 2012
  • GBP 84.23
19 October 2012Statement of capital on 1 October 2012
  • GBP 63.39
19 October 2012Statement of capital on 1 October 2012
  • GBP 68.52
19 October 2012Statement of capital on 1 October 2012
  • GBP 65.76
19 October 2012Statement of capital on 1 October 2012
  • GBP 70.92
19 October 2012Statement of capital on 1 October 2012
  • GBP 68.52
19 October 2012Statement of capital on 1 October 2012
  • GBP 73.30
19 October 2012Statement of capital on 1 October 2012
  • GBP 73.30
19 October 2012Statement of capital on 1 October 2012
  • GBP 65.76
19 October 2012Statement of capital on 1 October 2012
  • GBP 63.39
19 October 2012Statement of capital on 1 October 2012
  • GBP 76.86
19 October 2012Statement of capital on 1 October 2012
  • GBP 84.23
19 October 2012Statement of capital on 1 October 2012
  • GBP 80.76
19 October 2012Statement of capital on 1 October 2012
  • GBP 80.76
19 October 2012Statement of capital on 1 October 2012
  • GBP 80.76
19 October 2012Statement of capital on 1 October 2012
  • GBP 70.92
19 October 2012Statement of capital on 1 October 2012
  • GBP 76.86
19 October 2012Statement of capital on 1 October 2012
  • GBP 70.92
19 October 2012Statement of capital on 1 October 2012
  • GBP 63.39
19 October 2012Statement of capital on 1 October 2012
  • GBP 65.76
18 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 June 2012Full accounts made up to 31 December 2011
1 June 2012Full accounts made up to 31 December 2011
18 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
13 April 2012Particulars of a mortgage or charge / charge no: 142
13 April 2012Particulars of a mortgage or charge / charge no: 142
5 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 79.54
5 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 79.54
5 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 82.64
5 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 82.64
5 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 79.54
5 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 82.64
1 March 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 March 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 November 2011Particulars of a mortgage or charge / charge no: 141
15 November 2011Particulars of a mortgage or charge / charge no: 141
14 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
14 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
14 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
7 June 2011Full accounts made up to 31 December 2010
7 June 2011Full accounts made up to 31 December 2010
19 May 2011Resolutions
  • RES13 ‐ Sect 175 conflict of interest 18/05/2011
19 May 2011Resolutions
  • RES13 ‐ Sect 175 conflict of interest 18/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 March 2011Particulars of a mortgage or charge / charge no: 138
9 March 2011Particulars of a mortgage or charge / charge no: 140
9 March 2011Particulars of a mortgage or charge / charge no: 138
9 March 2011Particulars of a mortgage or charge / charge no: 139
9 March 2011Particulars of a mortgage or charge / charge no: 140
9 March 2011Particulars of a mortgage or charge / charge no: 139
7 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 73.70
7 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 70.60
7 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 73.70
7 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 70.60
7 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 73.70
7 February 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 70.60
26 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
26 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
25 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 July 2010Full accounts made up to 31 December 2009
19 July 2010Full accounts made up to 31 December 2009
25 May 2010Particulars of a mortgage or charge / charge no: 117
25 May 2010Particulars of a mortgage or charge / charge no: 102
25 May 2010Particulars of a mortgage or charge / charge no: 102
25 May 2010Particulars of a mortgage or charge / charge no: 129
25 May 2010Particulars of a mortgage or charge / charge no: 124
25 May 2010Particulars of a mortgage or charge / charge no: 106
25 May 2010Particulars of a mortgage or charge / charge no: 122
25 May 2010Particulars of a mortgage or charge / charge no: 106
25 May 2010Particulars of a mortgage or charge / charge no: 112
25 May 2010Particulars of a mortgage or charge / charge no: 133
25 May 2010Particulars of a mortgage or charge / charge no: 107
25 May 2010Particulars of a mortgage or charge / charge no: 136
25 May 2010Particulars of a mortgage or charge / charge no: 103
25 May 2010Particulars of a mortgage or charge / charge no: 110
25 May 2010Particulars of a mortgage or charge / charge no: 132
25 May 2010Particulars of a mortgage or charge / charge no: 129
25 May 2010Particulars of a mortgage or charge / charge no: 103
25 May 2010Particulars of a mortgage or charge / charge no: 120
25 May 2010Particulars of a mortgage or charge / charge no: 134
25 May 2010Particulars of a mortgage or charge / charge no: 118
25 May 2010Particulars of a mortgage or charge / charge no: 101
25 May 2010Particulars of a mortgage or charge / charge no: 114
25 May 2010Particulars of a mortgage or charge / charge no: 105
25 May 2010Particulars of a mortgage or charge / charge no: 124
25 May 2010Particulars of a mortgage or charge / charge no: 105
25 May 2010Particulars of a mortgage or charge / charge no: 117
25 May 2010Particulars of a mortgage or charge / charge no: 130
25 May 2010Particulars of a mortgage or charge / charge no: 101
25 May 2010Particulars of a mortgage or charge / charge no: 120
25 May 2010Particulars of a mortgage or charge / charge no: 119
25 May 2010Particulars of a mortgage or charge / charge no: 109
25 May 2010Particulars of a mortgage or charge / charge no: 122
25 May 2010Particulars of a mortgage or charge / charge no: 113
25 May 2010Particulars of a mortgage or charge / charge no: 115
25 May 2010Particulars of a mortgage or charge / charge no: 110
25 May 2010Particulars of a mortgage or charge / charge no: 108
25 May 2010Particulars of a mortgage or charge / charge no: 116
25 May 2010Particulars of a mortgage or charge / charge no: 130
25 May 2010Particulars of a mortgage or charge / charge no: 132
25 May 2010Particulars of a mortgage or charge / charge no: 119
25 May 2010Particulars of a mortgage or charge / charge no: 126
25 May 2010Particulars of a mortgage or charge / charge no: 116
25 May 2010Particulars of a mortgage or charge / charge no: 123
25 May 2010Particulars of a mortgage or charge / charge no: 128
25 May 2010Particulars of a mortgage or charge / charge no: 136
25 May 2010Particulars of a mortgage or charge / charge no: 133
25 May 2010Particulars of a mortgage or charge / charge no: 135
25 May 2010Particulars of a mortgage or charge / charge no: 121
25 May 2010Particulars of a mortgage or charge / charge no: 111
25 May 2010Particulars of a mortgage or charge / charge no: 108
25 May 2010Particulars of a mortgage or charge / charge no: 127
25 May 2010Particulars of a mortgage or charge / charge no: 113
25 May 2010Particulars of a mortgage or charge / charge no: 115
25 May 2010Particulars of a mortgage or charge / charge no: 131
25 May 2010Particulars of a mortgage or charge / charge no: 109
25 May 2010Particulars of a mortgage or charge / charge no: 112
25 May 2010Particulars of a mortgage or charge / charge no: 121
25 May 2010Particulars of a mortgage or charge / charge no: 135
25 May 2010Particulars of a mortgage or charge / charge no: 127
25 May 2010Particulars of a mortgage or charge / charge no: 111
25 May 2010Particulars of a mortgage or charge / charge no: 134
25 May 2010Particulars of a mortgage or charge / charge no: 123
25 May 2010Particulars of a mortgage or charge / charge no: 118
25 May 2010Particulars of a mortgage or charge / charge no: 131
25 May 2010Particulars of a mortgage or charge / charge no: 125
25 May 2010Particulars of a mortgage or charge / charge no: 104
25 May 2010Particulars of a mortgage or charge / charge no: 126
25 May 2010Particulars of a mortgage or charge / charge no: 114
25 May 2010Particulars of a mortgage or charge / charge no: 107
25 May 2010Particulars of a mortgage or charge / charge no: 104
25 May 2010Particulars of a mortgage or charge / charge no: 125
25 May 2010Particulars of a mortgage or charge / charge no: 128
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 61.66
4 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 61.66
4 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 64.76
4 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 64.76
4 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 61.66
4 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 64.76
18 December 2009Particulars of a mortgage or charge / charge no: 91
18 December 2009Particulars of a mortgage or charge / charge no: 97
18 December 2009Particulars of a mortgage or charge / charge no: 93
18 December 2009Particulars of a mortgage or charge / charge no: 96
18 December 2009Particulars of a mortgage or charge / charge no: 95
18 December 2009Particulars of a mortgage or charge / charge no: 96
18 December 2009Particulars of a mortgage or charge / charge no: 90
18 December 2009Particulars of a mortgage or charge / charge no: 94
18 December 2009Particulars of a mortgage or charge / charge no: 91
18 December 2009Particulars of a mortgage or charge / charge no: 99
18 December 2009Particulars of a mortgage or charge / charge no: 95
18 December 2009Particulars of a mortgage or charge / charge no: 100
18 December 2009Particulars of a mortgage or charge / charge no: 98
18 December 2009Particulars of a mortgage or charge / charge no: 92
18 December 2009Particulars of a mortgage or charge / charge no: 89
18 December 2009Particulars of a mortgage or charge / charge no: 100
18 December 2009Particulars of a mortgage or charge / charge no: 99
18 December 2009Particulars of a mortgage or charge / charge no: 97
18 December 2009Particulars of a mortgage or charge / charge no: 94
18 December 2009Particulars of a mortgage or charge / charge no: 93
18 December 2009Particulars of a mortgage or charge / charge no: 92
18 December 2009Particulars of a mortgage or charge / charge no: 89
18 December 2009Particulars of a mortgage or charge / charge no: 98
18 December 2009Particulars of a mortgage or charge / charge no: 90
17 December 2009Particulars of a mortgage or charge / charge no: 88
17 December 2009Director's details changed for Andrew Swift Foote on 15 December 2009
17 December 2009Particulars of a mortgage or charge / charge no: 88
17 December 2009Director's details changed for Andrew Swift Foote on 15 December 2009
4 September 2009Secretary's change of particulars / brighd mcauley / 05/08/2009
4 September 2009Secretary's change of particulars / brighd mcauley / 05/08/2009
28 July 2009Particulars of a mortgage or charge / charge no: 87
28 July 2009Particulars of a mortgage or charge / charge no: 87
7 July 2009Particulars of a mortgage or charge / charge no: 85
7 July 2009Particulars of a mortgage or charge / charge no: 85
7 July 2009Particulars of a mortgage or charge / charge no: 86
7 July 2009Particulars of a mortgage or charge / charge no: 86
29 June 2009Full accounts made up to 31 December 2008
29 June 2009Full accounts made up to 31 December 2008
12 May 2009Return made up to 04/05/09; full list of members
12 May 2009Return made up to 04/05/09; full list of members
7 April 2009Particulars of a mortgage or charge / charge no: 84
7 April 2009Particulars of a mortgage or charge / charge no: 84
7 April 2009Particulars of a mortgage or charge / charge no: 83
7 April 2009Particulars of a mortgage or charge / charge no: 83
4 February 2009Particulars of a mortgage or charge / charge no: 81
4 February 2009Particulars of a mortgage or charge / charge no: 82
4 February 2009Particulars of a mortgage or charge / charge no: 82
4 February 2009Particulars of a mortgage or charge / charge no: 81
14 January 2009Ad 01/01/09\gbp si [email protected]=4.65\gbp ic 51.72/56.37\
14 January 2009Ad 01/01/09\gbp si [email protected]=2.37\gbp ic 56.37/58.74\
14 January 2009Ad 01/01/09\gbp si [email protected]=4.65\gbp ic 51.72/56.37\
14 January 2009Ad 01/01/09\gbp si [email protected]=2.37\gbp ic 56.37/58.74\
13 December 2008Particulars of a mortgage or charge / charge no: 80
13 December 2008Particulars of a mortgage or charge / charge no: 79
13 December 2008Particulars of a mortgage or charge / charge no: 77
13 December 2008Particulars of a mortgage or charge / charge no: 80
13 December 2008Particulars of a mortgage or charge / charge no: 79
13 December 2008Particulars of a mortgage or charge / charge no: 78
13 December 2008Particulars of a mortgage or charge / charge no: 78
13 December 2008Particulars of a mortgage or charge / charge no: 77
4 November 2008Return made up to 04/05/08; bulk list available separately
4 November 2008Return made up to 04/05/08; bulk list available separately
13 August 2008Full accounts made up to 31 December 2007
13 August 2008Full accounts made up to 31 December 2007
17 January 2008Ad 01/01/08--------- £ si [email protected]=4 £ ic 44/48
17 January 2008Ad 01/01/08--------- £ si [email protected]=2 £ ic 48/50
17 January 2008Ad 01/01/08--------- £ si [email protected]=2 £ ic 48/50
17 January 2008Ad 01/01/08--------- £ si [email protected]=4 £ ic 44/48
13 November 2007Director's particulars changed
13 November 2007Director's particulars changed
13 November 2007Director's particulars changed
13 November 2007Director's particulars changed
17 October 2007Full accounts made up to 31 December 2006
17 October 2007Full accounts made up to 31 December 2006
26 June 2007Total exemption full accounts made up to 31 December 2005
26 June 2007Total exemption full accounts made up to 31 December 2005
29 May 2007Return made up to 04/05/07; bulk list available separately
29 May 2007Return made up to 04/05/07; bulk list available separately
3 May 2007Director resigned
3 May 2007Director resigned
2 May 2007New director appointed
2 May 2007New director appointed
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
19 August 2006Particulars of mortgage/charge
21 June 2006Director's particulars changed
21 June 2006Director's particulars changed
5 June 2006Director's particulars changed
5 June 2006Director's particulars changed
31 May 2006Return made up to 04/05/06; full list of members
31 May 2006Return made up to 04/05/06; full list of members
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
13 May 2006Declaration of satisfaction of mortgage/charge
18 January 2006New director appointed
18 January 2006New director appointed
18 January 2006Director resigned
18 January 2006Director resigned
16 January 2006Ad 01/01/06--------- £ si [email protected]=2 £ ic 29/31
16 January 2006Ad 01/01/06--------- £ si [email protected]=2 £ ic 29/31
16 January 2006Ad 01/01/06--------- £ si [email protected]=4 £ ic 31/35
16 January 2006Ad 01/01/06--------- £ si [email protected]=4 £ ic 31/35
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
2 November 2005Full accounts made up to 31 December 2004
2 November 2005Full accounts made up to 31 December 2004
22 June 2005882 form allotting 231 @ 0.01
22 June 2005882 form allotting 231 @ 0.01
22 June 2005Return made up to 04/05/05; full list of members
22 June 2005Return made up to 04/05/05; full list of members
18 January 2005Ad 01/01/05--------- £ si [email protected]=3 £ ic 22/25
18 January 2005Ad 01/01/05--------- £ si [email protected]=2 £ ic 25/27
18 January 2005Ad 01/01/05--------- £ si [email protected]=3 £ ic 22/25
18 January 2005Ad 01/01/05--------- £ si [email protected]=2 £ ic 25/27
14 January 2005Particulars of mortgage/charge
14 January 2005Particulars of mortgage/charge
13 January 2005Particulars of mortgage/charge
13 January 2005Particulars of mortgage/charge
2 October 2004Declaration of satisfaction of mortgage/charge
2 October 2004Declaration of satisfaction of mortgage/charge
2 October 2004Declaration of satisfaction of mortgage/charge
2 October 2004Declaration of satisfaction of mortgage/charge
2 October 2004Declaration of satisfaction of mortgage/charge
2 October 2004Declaration of satisfaction of mortgage/charge
6 August 2004Full accounts made up to 31 December 2003
6 August 2004Full accounts made up to 31 December 2003
26 May 2004Return made up to 04/05/04; full list of members
26 May 2004Return made up to 04/05/04; full list of members
20 January 2004Particulars of mortgage/charge
20 January 2004Particulars of mortgage/charge
16 January 2004Ad 01/01/04--------- £ si [email protected]=3 £ ic 19/22
16 January 2004Ad 01/01/04--------- £ si [email protected]=3 £ ic 16/19
16 January 2004Ad 01/01/04--------- £ si [email protected]=3 £ ic 19/22
16 January 2004Ad 01/01/04--------- £ si [email protected]=3 £ ic 16/19
23 December 2003Particulars of mortgage/charge
23 December 2003Particulars of mortgage/charge
23 December 2003Particulars of mortgage/charge
23 December 2003Particulars of mortgage/charge
23 December 2003Particulars of mortgage/charge
23 December 2003Particulars of mortgage/charge
10 October 2003Particulars of mortgage/charge
10 October 2003Particulars of mortgage/charge
10 October 2003Particulars of mortgage/charge
10 October 2003Particulars of mortgage/charge
10 October 2003Particulars of mortgage/charge
10 October 2003Particulars of mortgage/charge
3 July 2003Full accounts made up to 31 December 2002
3 July 2003Full accounts made up to 31 December 2002
29 May 2003Return made up to 04/05/03; full list of members
29 May 2003Return made up to 04/05/03; full list of members
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
8 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Ad 23/12/02--------- £ si [email protected]=3 £ ic 11/14
3 January 2003Ad 23/12/02--------- £ si [email protected]=3 £ ic 11/14
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2002Full accounts made up to 31 December 2001
12 July 2002Full accounts made up to 31 December 2001
5 June 2002Return made up to 04/05/02; full list of members
5 June 2002Return made up to 04/05/02; full list of members
20 May 2002Director's particulars changed
20 May 2002Director's particulars changed
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 February 2002Ad 08/01/02--------- £ si [email protected]=3 £ ic 5/8
5 February 2002Ad 08/01/02--------- £ si [email protected]=3 £ ic 8/11
5 February 2002Ad 08/01/02--------- £ si [email protected]=3 £ ic 8/11
5 February 2002Ad 08/01/02--------- £ si [email protected]=3 £ ic 5/8
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 June 2001Full accounts made up to 31 December 2000
14 June 2001Full accounts made up to 31 December 2000
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
23 May 2001Return made up to 04/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2001Return made up to 04/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 March 2001New director appointed
28 March 2001Ad 20/02/01--------- £ si [email protected] £ ic 5/5
28 March 2001New director appointed
28 March 2001New director appointed
28 March 2001New director appointed
28 March 2001Ad 20/02/01--------- £ si [email protected] £ ic 5/5
16 March 2001Particulars of mortgage/charge
16 March 2001Particulars of mortgage/charge
14 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 February 2001Particulars of mortgage/charge
22 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
7 February 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
12 December 2000New director appointed
12 December 2000New director appointed
29 November 2000Accounting reference date shortened from 31/05/01 to 31/12/00
29 November 2000Ad 24/11/00--------- £ si [email protected]=4 £ ic 1/5
29 November 2000New director appointed
29 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 November 2000Registered office changed on 29/11/00 from: 200 aldersgate street london EC1A 4HD
29 November 2000New director appointed
29 November 2000Accounting reference date shortened from 31/05/01 to 31/12/00
29 November 2000Registered office changed on 29/11/00 from: 200 aldersgate street london EC1A 4HD
29 November 2000Ad 24/11/00--------- £ si [email protected]=4 £ ic 1/5
5 October 2000New director appointed
5 October 2000New director appointed
5 October 2000Director resigned
5 October 2000New secretary appointed
5 October 2000Secretary resigned
5 October 2000Director resigned
5 October 2000Director resigned
5 October 2000New director appointed
5 October 2000New director appointed
5 October 2000New secretary appointed
5 October 2000Secretary resigned
5 October 2000Director resigned
23 May 2000Company name changed glasshill LIMITED\certificate issued on 23/05/00
23 May 2000Company name changed glasshill LIMITED\certificate issued on 23/05/00
4 May 2000Incorporation
4 May 2000Incorporation
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