| Company Name | Seymour Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00590157 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1957(66 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(45 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bulstrode Street London W1U 2JH |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(45 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Cadogan Square London SW1X 0HU |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(46 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | John Esmond Nadler |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(34 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 June 1995) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 37 Ives Street London SW3 2ND |
| Director Name | Robert Arthur Nadler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(34 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 08 July 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Secretary Name | Edward Peter Gudgin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(34 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | Cornerways 2 Collens Road Beesonend Harpenden Hertfordshire AL5 2AJ |
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(36 years, 6 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 23 June 2017) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Nigel Keith Ross |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(37 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 08 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
| Secretary Name | Mr Richard Paul Mellish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Graham Avenue London W13 9TQ |
| Director Name | Andrew Ian Jaye |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(39 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 July 2003) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Weatheroak The Common Stanmore Middlesex HA7 3HP |
| Director Name | Mr Brian Ivan Leaver |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(40 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 July 2003) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Compco Holdings LTD 50.00% Non Cumulative Preference |
|---|---|
| 100 at £1 | Compco Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£124,000 |
| Net Worth | -£107,540,000 |
| Current Liabilities | £1,043,000 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 24 September 2012 | Delivered on: 28 September 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due of the obligors to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal and beneficial interest in l/h the palatine buildings bank hey street blackpool t/no,LA658033: l/h the palatine building bank hey street blackpool t/no,LA858942: rio's discotheque the palatine building bank hey street blackpool t/no,LAN64798: (for futher details of properties charged please refer to form MG01) together with all buildings and fixtures see image for full details. Outstanding |
|---|---|
| 26 March 2012 | Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 5 September 2003 | Delivered on: 24 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 14 June 2002 | Delivered on: 27 June 2002 Satisfied on: 25 September 2003 Persons entitled: Hsbc Bank PLC Classification: Third party charge Secured details: All monies due or to become due from haigside limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property situated at and known as st mark's house, shepherdess walk, london t/n EGL363021 together with all buildings and erections and fixtures and fittings and plant and machinery, the benefit of the existing and future leases. See the mortgage charge document for full details. Fully Satisfied |
| 22 March 2002 | Delivered on: 4 April 2002 Satisfied on: 25 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from compco holdings PLC to the chargee on any account whatsoever. Particulars: All that freehold and leasehold properties comprising 67-77 charterhouse street london EC1 and 77A charterhouse london EC1 and greenhill rents london EC1 all rents, profits, income and any other sums at any time payable by any tenant, undertenant or licensee of all or any part of the property to the company under the terms of any agreement for lease, underlease, tenancy or licence over all or any part of the property.. See the mortgage charge document for full details. Fully Satisfied |
| 28 September 2001 | Delivered on: 4 October 2001 Satisfied on: 25 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cadogan properties limited to the chargee on any account whatsoever under the legal charge. Particulars: All that freehold property and building on it known as 67/77 charterhouse street and all that leasehold property and buildings on it known as 77A charterhouse street, 7 and 12 greenhill rents, farringdon, london EC1. Fully Satisfied |
| 21 December 2000 | Delivered on: 2 January 2001 Satisfied on: 25 September 2003 Persons entitled: Bradford & Bingley PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with (a) the loan agreement dated 30 june 1998 (as defined), (b) each mortgage deed executed by either the borrowers in favour of the lender or (c) all other documents from time to time creating,evidencing or entered into as security for or guaranteeing the obligations of the borrowers or the guarantor under the loan agreement and any document pursuant to the mortgage or under the loan agreement,or on any other account whatsoever. Particulars: By way of first ranking legal mortgage all estates or interests in the freehold and other immovable property known as cityside house and challenger house,adler st,london; t/nos EGL199783,EGL206995 and NGL184597; the proceeds of sale thereof and all buildings trade and other fixtures thereon and all plant machinery vehicles computers office and other equipment; fixed charge over all rights,interests and claims under policies of insurance and the benefit of all leases,tenancies and licences; all rental income and licence fees and all credit balances,deposits and cash. See the mortgage charge document for full details. Fully Satisfied |
| 21 November 2000 | Delivered on: 27 November 2000 Satisfied on: 25 September 2003 Persons entitled: Hsbc Bank PLC Classification: A third party charge Secured details: All monies obligations and liabilities due or to become due from haigside limited to the chargee on any account whatsoever. Particulars: The freehold property known as 4 john street london WC1 title number LN10999 all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 1 September 2000 | Delivered on: 8 September 2000 Satisfied on: 25 September 2003 Persons entitled: Bradford & Bingley Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined) or on any other account whatsoever. Particulars: L/H property k/a thavies inn house 1 to 6 holborn circus london t/no;-NGL784999; all buildings fixtures fixed plant machinery thereon; all other interest in all monies received and rights under any contracts and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 10 April 2000 | Delivered on: 11 April 2000 Satisfied on: 25 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as units 3 and 4 kea park,denby way,hellaby,rotherham; t/nos syk 342540 and syk 384943; all buildings fixtures fittings fixed plant machinery thereon; all other interests in all monies received and rights under any contracts and proceeds of sale thereof; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 August 1999 | Delivered on: 1 September 1999 Satisfied on: 25 September 2003 Persons entitled: Midland Bank PLC Classification: Third party charge Secured details: All monies obligations and liabilities due or to become due from haigside limited to the chargee on any account whatsoever. Particulars: F/Hold property known as unite 1 and 2 kea park,hellaby,rotherham with all buildings,fixtures/fittings fixed plant/machinery thereon; all rights interests leases covenants etc; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 August 1999 | Delivered on: 27 August 1999 Satisfied on: 25 September 2003 Persons entitled: Bradford & Bingley Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined). Particulars: F/H land k/a parts of 22 bedford row london f/h land k/a 21 bedford row london f/h land k/a parts of 20 bedford row and 20 jockeys fields (now k/a 20 bedford row) london t/nos: 250543 274800 and 250544. see the mortgage charge document for full details. Fully Satisfied |
| 24 June 1999 | Delivered on: 9 July 1999 Satisfied on: 25 September 2003 Persons entitled: Bradford and Bingley Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement dated 30TH june 1998. Particulars: F/H land and buildings k/a 253 253A and 253B kilburn lane kensall green london t/no NGL39380 & NGL642917 l/h land and buildings k/a capital house waterford quay salford quays manchester t/no GM486956 for further details of all property charged, please refer to form 395. see the mortgage charge document for full details. Fully Satisfied |
| 24 June 1999 | Delivered on: 1 July 1999 Satisfied on: 25 September 2003 Persons entitled: Bradford and Bingley Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 30 june 1999. Particulars: The freehold property known as 37 to 41 bedford row, london title number LN17892, the leasehold property known as third floor, 37 to 41 bedford row, lon don title number NGL341612 for further details refer to ch form 395. Fully Satisfied |
| 2 February 1999 | Delivered on: 3 February 1999 Satisfied on: 25 September 2003 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property eurolink 31 mildred sylvester way normanton wakefield west yorkshire title number WYK507411. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 18 December 1998 | Delivered on: 24 December 1998 Satisfied on: 25 September 2003 Persons entitled: Bradford & Bingley Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with the finance documents or on any other account whatsoever. Particulars: F/H land and buildings k/a parts of 28,30,32 and 34 emerald street london borough of camden t/no;-NGL762783 and f/h land and buildings k/a 6-34 (even numbers) and 11-29 (odd no's) and 5 richbell place london WC1 t/no;-NGL749727 together with all buildings fixtures trade and other fixtures (but excluding tenants fixtures) and the proceeds of sale thereof all plant and machinery all policies of insurance all rental and lease monies together with all credit balenvces and other monies under the charge. See the mortgage charge document for full details. Fully Satisfied |
| 18 September 1998 | Delivered on: 23 September 1998 Satisfied on: 25 September 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined) under the terms of the guarantee and/or under the charge and all other indebtedness on any account whatsoever. Particulars: F/H 176 king street great yarmouth.all income and rights relating thereto and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 July 1998 | Delivered on: 12 August 1998 Satisfied on: 25 September 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Mortgage Secured details: All indebtedness monies obligations and liabilities whatsoever of the company to the chargee and/or any transferee as defined in clause 16.1 of the charge under the terms of the guarantee and/or under this charge and all other liabilites whatsoever and howsoever arising. Particulars: All that f/h land and buildings k/a 26 and 28 hallam street and 102 new cavendish street t/n BGL94495. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 July 1998 | Delivered on: 28 July 1998 Satisfied on: 25 September 2003 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property and any part thereof at 35, 37, 39, 41 and 43 new oxford street, 10, 11 and 12 museum street and land and buildings on the north west and north east of hyde street and 45 new oxford street and 16/16A and 18 west central street london WC1 t/n's 335102, 181376, 182812, 167107, 263883 with all buildings erections fixtures fittings fixed plant and machinery the rental income, proceeds of sale,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 30 June 1998 | Delivered on: 9 July 1998 Satisfied on: 25 September 2003 Persons entitled: Bradford & Bingley Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the (a) loan agreement of even date (as defined),(b) each mortgage deed executed either by the company or the borrower and (c) all other documents from time to time creating,evidencing or entered into as security for guaranteeing the obligations of the company. Particulars: F/Hold land/blds at porters wood,st albans known as sandridge park,valley road industrial estate,st albans,hertfordshire; t/no hd 266711; all fixed plant/machinery,office and other equipment; all rights and interests and claims under the insurance policies; all other income,deposits,etc. See the mortgage charge document for full details. Fully Satisfied |
| 14 May 1998 | Delivered on: 4 June 1998 Satisfied on: 25 September 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee of the charge to be paid or observed and performed or arising whether directly or indirectly under the terms of the guarantee (as therein defined) and/or under the charge and on any account whatsoever. Particulars: F/H land and buildings k/a 174 king street great yarmouth norfolk t/n NK180000, specific charge all the income and rights relating thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 13 May 1998 | Delivered on: 19 May 1998 Satisfied on: 25 September 2003 Persons entitled: Bradford & Bingley Building Society (As Agent and Trustee) Classification: Mortgage Secured details: Any and all actual contingent present and/or future obligations and liabilities of the company to the agent and/or any of the lenders whether under or in connection with the loan agreement of even date and the mortgage or on any other account. Particulars: Freehold property k/a grosvenor house 125 high street croydon t/n SY45180 and SY91872 including all buildings and trade and other fixtures the benefit of all leases the rental income and licence fees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 29 April 1998 | Delivered on: 1 May 1998 Satisfied on: 25 September 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All indebtedness,monies,obligations and liabilities whatsoever on the part of the company to the chargee and/or any transferee of the company in accordance with the terms of the charge and under the terms of the guarantee and all other indebtedness due on any account whatsoever. Particulars: All that f/h land and building k/a 177 king street and 41 regent street,great yarmouth.t/no.nk 2870.specific charge all the income and rights relating thereto in relation to the property and the proceeds of any sale,lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 April 1998 | Delivered on: 15 April 1998 Satisfied on: 25 September 2003 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mead park business centre meadfield road langley slough berkshire T.n BK327839 with all buildings erections fixtures fixed plant machinery all moveable plant machinery implements utensils furniture and equipment the rental income all the company's interest in all monies,contracts,proceeds of sale,insurances. See the mortgage charge document for full details. Fully Satisfied |
| 16 March 1998 | Delivered on: 30 March 1998 Satisfied on: 25 September 2003 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 1 to 4 high street redcar t/no CE132355 with all buildings and erections plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2020 | Application to strike the company off the register (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 12 April 2017 | Satisfaction of charge 51 in full (2 pages) |
| 12 April 2017 | Satisfaction of charge 51 in full (2 pages) |
| 12 April 2017 | Satisfaction of charge 50 in full (1 page) |
| 12 April 2017 | Satisfaction of charge 49 in full (1 page) |
| 12 April 2017 | Satisfaction of charge 49 in full (1 page) |
| 12 April 2017 | Satisfaction of charge 50 in full (1 page) |
| 1 February 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 16 November 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 11 February 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 11 February 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 11 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 6 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 6 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
| 1 February 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 1 February 2013 | Full accounts made up to 31 March 2012 (16 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 51 (11 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 51 (11 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 50 (23 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 50 (23 pages) |
| 4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 2 April 2012 | Memorandum and Articles of Association (6 pages) |
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Statement of company's objects (2 pages) |
| 2 April 2012 | Statement of company's objects (2 pages) |
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Memorandum and Articles of Association (6 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 5 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 10 March 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 10 March 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 22 April 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 22 April 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 6 March 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 6 March 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 15 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 15 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 12 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 13 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 28 January 2005 | Full accounts made up to 25 March 2004 (14 pages) |
| 28 January 2005 | Full accounts made up to 25 March 2004 (14 pages) |
| 2 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Declaration of mortgage charge released/ceased (3 pages) |
| 21 October 2004 | Declaration of mortgage charge released/ceased (3 pages) |
| 12 July 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 12 July 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Auditor's resignation (1 page) |
| 12 January 2004 | Auditor's resignation (1 page) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 19 October 2003 | Full accounts made up to 25 March 2003 (13 pages) |
| 19 October 2003 | Full accounts made up to 25 March 2003 (13 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 September 2003 | Particulars of mortgage/charge (16 pages) |
| 24 September 2003 | Particulars of mortgage/charge (16 pages) |
| 22 September 2003 | New director appointed (7 pages) |
| 22 September 2003 | New director appointed (7 pages) |
| 18 September 2003 | Declaration of assistance for shares acquisition (8 pages) |
| 18 September 2003 | Auditor's resignation (1 page) |
| 18 September 2003 | Auditor's resignation (1 page) |
| 18 September 2003 | Declaration of assistance for shares acquisition (8 pages) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | Resolutions
|
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (6 pages) |
| 28 July 2003 | New director appointed (6 pages) |
| 28 July 2003 | New director appointed (7 pages) |
| 28 July 2003 | New director appointed (7 pages) |
| 28 January 2003 | Full accounts made up to 25 March 2002 (14 pages) |
| 28 January 2003 | Full accounts made up to 25 March 2002 (14 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 27 June 2002 | Particulars of mortgage/charge (11 pages) |
| 27 June 2002 | Particulars of mortgage/charge (11 pages) |
| 4 April 2002 | Particulars of mortgage/charge (3 pages) |
| 4 April 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Return made up to 01/11/01; full list of members
|
| 28 November 2001 | Return made up to 01/11/01; full list of members
|
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 September 2001 | Full accounts made up to 25 March 2001 (13 pages) |
| 3 September 2001 | Full accounts made up to 25 March 2001 (13 pages) |
| 2 January 2001 | Particulars of mortgage/charge (7 pages) |
| 2 January 2001 | Particulars of mortgage/charge (7 pages) |
| 30 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 30 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 27 November 2000 | Particulars of mortgage/charge (11 pages) |
| 27 November 2000 | Particulars of mortgage/charge (11 pages) |
| 8 September 2000 | Particulars of mortgage/charge (7 pages) |
| 8 September 2000 | Particulars of mortgage/charge (7 pages) |
| 6 September 2000 | Full accounts made up to 25 March 2000 (12 pages) |
| 6 September 2000 | Full accounts made up to 25 March 2000 (12 pages) |
| 11 April 2000 | Particulars of mortgage/charge (11 pages) |
| 11 April 2000 | Particulars of mortgage/charge (11 pages) |
| 13 December 1999 | Full accounts made up to 25 March 1999 (13 pages) |
| 13 December 1999 | Full accounts made up to 25 March 1999 (13 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 1 September 1999 | Particulars of mortgage/charge (11 pages) |
| 1 September 1999 | Particulars of mortgage/charge (11 pages) |
| 27 August 1999 | Particulars of mortgage/charge (7 pages) |
| 27 August 1999 | Particulars of mortgage/charge (7 pages) |
| 9 July 1999 | Particulars of mortgage/charge (11 pages) |
| 9 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 3 February 1999 | Particulars of mortgage/charge (11 pages) |
| 3 February 1999 | Particulars of mortgage/charge (11 pages) |
| 8 January 1999 | Full accounts made up to 25 March 1998 (13 pages) |
| 8 January 1999 | Full accounts made up to 25 March 1998 (13 pages) |
| 24 December 1998 | Particulars of mortgage/charge (7 pages) |
| 24 December 1998 | Particulars of mortgage/charge (7 pages) |
| 7 December 1998 | Return made up to 01/11/98; no change of members (10 pages) |
| 7 December 1998 | Return made up to 01/11/98; no change of members (10 pages) |
| 23 September 1998 | Particulars of mortgage/charge (5 pages) |
| 23 September 1998 | Particulars of mortgage/charge (5 pages) |
| 12 August 1998 | Particulars of mortgage/charge (11 pages) |
| 12 August 1998 | Particulars of mortgage/charge (11 pages) |
| 28 July 1998 | Particulars of mortgage/charge (11 pages) |
| 28 July 1998 | Particulars of mortgage/charge (11 pages) |
| 9 July 1998 | Particulars of mortgage/charge (7 pages) |
| 9 July 1998 | Particulars of mortgage/charge (7 pages) |
| 4 June 1998 | Particulars of mortgage/charge (7 pages) |
| 4 June 1998 | Particulars of mortgage/charge (7 pages) |
| 19 May 1998 | Particulars of mortgage/charge (7 pages) |
| 19 May 1998 | Particulars of mortgage/charge (7 pages) |
| 1 May 1998 | Particulars of mortgage/charge (7 pages) |
| 1 May 1998 | Particulars of mortgage/charge (7 pages) |
| 21 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 1998 | Particulars of mortgage/charge (11 pages) |
| 15 April 1998 | Particulars of mortgage/charge (11 pages) |
| 30 March 1998 | Particulars of mortgage/charge (11 pages) |
| 30 March 1998 | Particulars of mortgage/charge (11 pages) |
| 30 March 1998 | Particulars of mortgage/charge (11 pages) |
| 30 March 1998 | Particulars of mortgage/charge (11 pages) |
| 4 February 1998 | New director appointed (3 pages) |
| 4 February 1998 | New director appointed (3 pages) |
| 21 January 1998 | Full accounts made up to 25 March 1997 (13 pages) |
| 21 January 1998 | Full accounts made up to 25 March 1997 (13 pages) |
| 3 December 1997 | Return made up to 01/11/97; full list of members (9 pages) |
| 3 December 1997 | Return made up to 01/11/97; full list of members (9 pages) |
| 21 November 1997 | Particulars of mortgage/charge (7 pages) |
| 21 November 1997 | Particulars of mortgage/charge (7 pages) |
| 29 October 1997 | Particulars of mortgage/charge (5 pages) |
| 29 October 1997 | Particulars of mortgage/charge (5 pages) |
| 21 August 1997 | Particulars of mortgage/charge (8 pages) |
| 21 August 1997 | Particulars of mortgage/charge (8 pages) |
| 21 August 1997 | Particulars of mortgage/charge (7 pages) |
| 21 August 1997 | Particulars of mortgage/charge (7 pages) |
| 21 August 1997 | Particulars of mortgage/charge (7 pages) |
| 21 August 1997 | Particulars of mortgage/charge (7 pages) |
| 29 July 1997 | New director appointed (3 pages) |
| 29 July 1997 | New director appointed (3 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | Particulars of mortgage/charge (7 pages) |
| 2 April 1997 | Particulars of mortgage/charge (7 pages) |
| 2 April 1997 | Particulars of mortgage/charge (7 pages) |
| 2 April 1997 | Particulars of mortgage/charge (7 pages) |
| 13 March 1997 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
| 13 March 1997 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
| 1 February 1997 | Particulars of mortgage/charge (5 pages) |
| 1 February 1997 | Particulars of mortgage/charge (5 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 December 1996 | Return made up to 01/11/96; no change of members (6 pages) |
| 3 December 1996 | Return made up to 01/11/96; no change of members (6 pages) |
| 17 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Particulars of mortgage/charge (7 pages) |
| 11 June 1996 | Particulars of mortgage/charge (7 pages) |
| 14 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1996 | Accounting reference date extended from 25/03 to 31/03 (1 page) |
| 25 March 1996 | Accounting reference date extended from 25/03 to 31/03 (1 page) |
| 15 January 1996 | Return made up to 01/11/95; no change of members
|
| 15 January 1996 | Return made up to 01/11/95; no change of members
|
| 5 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 28 September 1995 | Particulars of mortgage/charge (4 pages) |
| 28 September 1995 | Particulars of mortgage/charge (8 pages) |
| 28 September 1995 | Particulars of mortgage/charge (4 pages) |
| 28 September 1995 | Particulars of mortgage/charge (8 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 26 September 1995 | Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 9 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 1995 | Particulars of mortgage/charge (8 pages) |
| 19 July 1995 | Particulars of mortgage/charge (8 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 30 June 1995 | Director resigned;new director appointed (4 pages) |
| 30 June 1995 | Director resigned;new director appointed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (29 pages) |
| 24 June 1994 | Particulars of mortgage/charge (3 pages) |
| 24 June 1994 | Particulars of mortgage/charge (3 pages) |
| 24 June 1994 | Particulars of mortgage/charge (3 pages) |
| 24 June 1994 | Particulars of mortgage/charge (3 pages) |
| 22 June 1994 | Resolutions
|
| 22 June 1994 | Resolutions
|
| 24 November 1993 | Particulars of mortgage/charge (3 pages) |
| 24 November 1993 | Particulars of mortgage/charge (3 pages) |
| 24 November 1993 | Particulars of mortgage/charge (3 pages) |
| 24 November 1993 | Particulars of mortgage/charge (3 pages) |
| 7 February 1983 | Accounts made up to 25 March 1982 (8 pages) |
| 7 February 1983 | Accounts made up to 25 March 1982 (8 pages) |
| 6 November 1982 | Particulars of mortgage/charge (3 pages) |
| 6 November 1982 | Particulars of mortgage/charge (3 pages) |
| 9 September 1957 | Incorporation (15 pages) |
| 9 September 1957 | Incorporation (15 pages) |