Link Lending Limited

Company Name	Link Lending Limited
Company Status	Dissolved
Company Number	01568365
Category	Private Limited Company
Incorporation Date	16 June 1981(42 years, 10 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	Veltona Limited and Woodberry Securities Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul John Gower
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 3 months after company formation)
Appointment Duration	17 years (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Orpington Road London N21 3PH

Director Name	Mr Alec David Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA

Secretary Name	Mr Paul John Gower
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Orpington Road London N21 3PH

Secretary Name	Mrs Barbara Susan Gower
Nationality	British
Status	Resigned
Appointed	12 July 1996(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	45 Mortimer Street London W1W 8HJ

Director Name	Dorian Grant Nineberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 December 2001)
Role	Company Director
Correspondence Address	45 Mortimer Street London W1W 8HJ

Director Name	Mr Keith Roger Millward
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2002)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Foster Archer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2001(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 December 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ramblers Highfield Road Sunbury On Thames Middlesex TW16 6DL

Director Name	Trini Louise Donato
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2001(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2002)
Role	Attorney
Correspondence Address	21 Sanderling Lodge Star Place St Katherine Docks London E1W 1AJ

Secretary Name	Trini Louise Donato
Nationality	American
Status	Resigned
Appointed	01 April 2002(20 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	21 Sanderling Lodge Star Place St Katherine Docks London E1W 1AJ

Secretary Name	Mr Keith Roger Millward
Nationality	British
Status	Resigned
Appointed	31 July 2002(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Secretary Name	Mr Paul John Gower
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Orpington Road London N21 3PH

Director Name	Mr Alec David Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	Mr John Michael Maclean
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elgar Close Ickenham Middlesex UB10 8HN

Secretary Name	Mr John Michael Maclean
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elgar Close Ickenham Middlesex UB10 8HN

Director Name	Mr Andrew Charles Coles
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(26 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Haddenham Aylesbury Buckinghamshire HP17 8ER

Director Name	Mr Stelios Charalambous
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmfield Road Potters Bar Herts EN6 2JJ

Director Name	Mr Stephen David Johnson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ernest Road, Emerson Park Hornchurch Essex RM11 3JF

Director Name	Mr Stephen David Johnson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ernest Road, Emerson Park Hornchurch Essex RM11 3JF

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2008
Turnover	£9,250,865
Gross Profit	£4,856,055
Net Worth	£1,425,644
Cash	£959,734
Current Liabilities	£51,519,692

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

24 September 1999	Delivered on: 29 September 1999 Satisfied on: 8 February 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property situate and k/a 51 brougham terace hartlepool cleveland. Fully Satisfied
6 October 1999	Delivered on: 7 October 1999 Satisfied on: 25 March 2000 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated 6/10/99 and made between william arthur mills and lynette ann mills (1) the company (2) over all that property situate and k/a 2 kingswood farm cottages crowhurst lane crowhurst near lingfield surrey. Fully Satisfied
18 August 1999	Delivered on: 19 August 1999 Satisfied on: 8 February 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 53 st fagans road fairwater cardiff. Fully Satisfied
3 August 1999	Delivered on: 7 August 1999 Satisfied on: 28 July 2001 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 dillwyn street llanelli carmarthenshire. Fully Satisfied
29 July 1999	Delivered on: 6 August 1999 Satisfied on: 8 February 2007 Persons entitled: Close Brothers Limited Classification: Supplmental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 64 osprey close wanstead london E11 1SZ. Fully Satisfied
16 June 1999	Delivered on: 2 July 1999 Satisfied on: 25 March 2000 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge dated 16TH june 1999 over the property k/a flat 4 barnston towers barnston towers close heswall wirral merseyside. Fully Satisfied
24 June 1999	Delivered on: 8 July 1999 Satisfied on: 8 February 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated 24TH june 1999 over all that property situate and k/a 113 benland bretton peterborough. Fully Satisfied
9 June 1999	Delivered on: 11 June 1999 Satisfied on: 8 February 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge 9/6/99-51 brougham terrace hartlepool cleveland. Fully Satisfied
9 June 1999	Delivered on: 11 June 1999 Satisfied on: 8 February 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 56 farnborough road castle vale birmingham. Fully Satisfied
25 January 2007	Delivered on: 31 January 2007 Satisfied on: 7 September 2007 Persons entitled: Barclays Bank PLC Classification: Assignment of receivables and charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right,title and interest in and to the receivables. See the mortgage charge document for full details. Fully Satisfied
16 May 2002	Delivered on: 23 May 2002 Satisfied on: 7 September 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
22 March 2001	Delivered on: 28 March 2001 Satisfied on: 7 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents. 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. Fully Satisfied
29 September 2000	Delivered on: 30 September 2000 Satisfied on: 17 August 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated the 29TH september 2000 and made between ernest john mcconnell gwendoline norah mcconnell linda pamela brown (1) the company (2) over all that property situate and known as 1 agnew road bridgemary gosport hampshire PO13 0JD. Fully Satisfied
18 August 2000	Delivered on: 19 August 2000 Satisfied on: 17 August 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143 palmerston rd,woodstone,peterborough. See the mortgage charge document for full details. Fully Satisfied
21 March 2000	Delivered on: 24 March 2000 Satisfied on: 17 August 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated 21 march 2000 and made between joy pamela john (1) the company (2) over all that property k/a 93 boycroft avenue kingsbury london NW9 8AL. Fully Satisfied
28 February 2000	Delivered on: 3 March 2000 Satisfied on: 23 June 2001 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated 28.02.00 and made between raymond patrick thomas and susan thomas and the company over all that property k/a 41 peterborough road exwick exeter devon EX4 2EG. Fully Satisfied
4 January 2000	Delivered on: 20 January 2000 Satisfied on: 17 August 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58, carlingford road, rotherham, S.yorks SYK388362, 1 springfield crescent solihull west midlands WM29445, 29 stella croft chelmsley wood brimingham WM677572 for more details of properties see ch microfiche. Fully Satisfied
21 December 1999	Delivered on: 5 January 2000 Satisfied on: 21 October 2000 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated 21/12/99 between jeffrey thomas taylor and mavis ann taylor, the company over property k/a 157 bulkington road bedworth warwickshire CV12 9ED. Fully Satisfied
22 December 1999	Delivered on: 23 December 1999 Satisfied on: 24 November 2000 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal charge dated 17TH november 1999 and made between caroline mondeo (1) the company (2) over all that property situate and known as 40 abererch road pwllheli gwynedd. Fully Satisfied
15 December 1999	Delivered on: 16 December 1999 Satisfied on: 17 August 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge dated 05.09.94 over 11 woodberry close bridgnorth shropshire, legal charge dated 06.02.96 over 41 calcaria crescent tadcaster N.yorks, legal charge dated 22.4.96 over 5 widhill lane blunsdon swindon. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 10 November 1999 Satisfied on: 17 August 2007 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge (supplemental to a debenture dated 31/07/97) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 58 colonial road bordesley green birmingham. Fully Satisfied
5 November 1999	Delivered on: 9 November 1999 Satisfied on: 24 February 2001 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 21 zeus lane crookhorn PO7 8AQ. Fully Satisfied
2 November 1999	Delivered on: 3 November 1999 Satisfied on: 24 November 2000 Persons entitled: Close Brothers Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this supplemental legal charge. Particulars: A legal charge dated 20TH august 1999 and made between caroline mondo (1) the company (2) over all that property situate and k/a 40 abererch street pwllheli gwynedd. Fully Satisfied
24 July 2007	Delivered on: 11 August 2007 Persons entitled: Deutsche Bank Ag, London Branch (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever 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
24 July 2007	Delivered on: 10 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or brand ll funding limited to the chargee 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

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
10 January 2018	Termination of appointment of Paul John Gower as a director on 8 October 2009 (2 pages)
21 June 2017	Restoration by order of the court (3 pages)
21 June 2017	Restoration by order of the court (3 pages)
14 July 2016	Final Gazette dissolved following liquidation (1 page)
14 July 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Notice of move from Administration to Dissolution on 7 April 2016 (16 pages)
14 April 2016	Notice of move from Administration to Dissolution on 7 April 2016 (16 pages)
10 March 2016	Administrator's progress report to 7 February 2016 (14 pages)
10 March 2016	Administrator's progress report to 7 February 2016 (14 pages)
18 September 2015	Administrator's progress report to 7 August 2015 (14 pages)
18 September 2015	Administrator's progress report to 7 August 2015 (14 pages)
18 September 2015	Administrator's progress report to 7 August 2015 (14 pages)
8 April 2015	Termination of appointment of John Michael Maclean as a director on 4 September 2009 (1 page)
8 April 2015	Termination of appointment of John Michael Maclean as a director on 4 September 2009 (1 page)
8 April 2015	Termination of appointment of John Michael Maclean as a director on 4 September 2009 (1 page)
11 March 2015	Administrator's progress report to 7 February 2015 (14 pages)
11 March 2015	Administrator's progress report to 7 February 2015 (14 pages)
11 March 2015	Administrator's progress report to 7 February 2015 (14 pages)
9 September 2014	Administrator's progress report to 7 August 2014 (16 pages)
9 September 2014	Administrator's progress report to 7 August 2014 (16 pages)
9 September 2014	Administrator's progress report to 7 August 2014 (16 pages)
15 April 2014	Notice of extension of period of Administration (1 page)
15 April 2014	Administrator's progress report to 7 February 2014 (17 pages)
15 April 2014	Administrator's progress report to 7 February 2014 (17 pages)
15 April 2014	Administrator's progress report to 7 February 2014 (17 pages)
15 April 2014	Notice of extension of period of Administration (1 page)
4 November 2013	Administrator's progress report to 7 October 2013 (17 pages)
4 November 2013	Administrator's progress report to 7 October 2013 (17 pages)
4 November 2013	Administrator's progress report to 7 October 2013 (17 pages)
15 May 2013	Administrator's progress report to 7 April 2013 (16 pages)
15 May 2013	Administrator's progress report to 7 April 2013 (16 pages)
15 May 2013	Administrator's progress report to 7 April 2013 (16 pages)
6 November 2012	Administrator's progress report to 7 October 2012 (18 pages)
6 November 2012	Administrator's progress report to 7 October 2012 (18 pages)
6 November 2012	Administrator's progress report to 7 October 2012 (18 pages)
1 May 2012	Administrator's progress report to 7 February 2012 (23 pages)
1 May 2012	Administrator's progress report to 7 February 2012 (23 pages)
1 May 2012	Administrator's progress report to 7 February 2012 (23 pages)
24 April 2012	Notice of extension of period of Administration (1 page)
24 April 2012	Notice of extension of period of Administration (1 page)
31 October 2011	Administrator's progress report to 7 October 2011 (9 pages)
31 October 2011	Administrator's progress report to 7 October 2011 (9 pages)
31 October 2011	Administrator's progress report to 7 October 2011 (9 pages)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
9 May 2011	Administrator's progress report to 7 April 2011 (8 pages)
9 May 2011	Administrator's progress report to 7 April 2011 (8 pages)
9 May 2011	Administrator's progress report to 7 April 2011 (8 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (2 pages)
11 January 2011	(2 pages)
11 January 2011	Notice of vacation of office by administrator (12 pages)
11 January 2011	Notice of vacation of office by administrator (12 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (2 pages)
10 November 2010	Administrator's progress report to 7 October 2010 (8 pages)
10 November 2010	Administrator's progress report to 7 October 2010 (8 pages)
10 November 2010	Administrator's progress report to 7 October 2010 (8 pages)
14 October 2010	Notice of extension of period of Administration (1 page)
14 October 2010	Notice of extension of period of Administration (1 page)
13 May 2010	Administrator's progress report to 7 April 2010 (8 pages)
13 May 2010	Administrator's progress report to 7 April 2010 (8 pages)
13 May 2010	Administrator's progress report to 7 April 2010 (8 pages)
4 December 2009	Statement of administrator's proposal (28 pages)
4 December 2009	Statement of administrator's proposal (28 pages)
19 November 2009	Statement of affairs with form 2.14B (8 pages)
19 November 2009	Statement of affairs with form 2.14B (8 pages)
9 November 2009	Termination of appointment of Philip George as a director (1 page)
9 November 2009	Termination of appointment of Philip George as a director (1 page)
9 November 2009	Termination of appointment of Stelios Charalambous as a director (1 page)
9 November 2009	Termination of appointment of Stelios Charalambous as a director (1 page)
6 November 2009	Registered office address changed from 1St Floor Building 600 6 Hercules Way Leavesdon Park Watford Herts WD25 7GS on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 1St Floor Building 600 6 Hercules Way Leavesdon Park Watford Herts WD25 7GS on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 1St Floor Building 600 6 Hercules Way Leavesdon Park Watford Herts WD25 7GS on 6 November 2009 (2 pages)
29 October 2009	Appointment of an administrator (1 page)
29 October 2009	Appointment of an administrator (1 page)
22 October 2009	Termination of appointment of Stephen Johnson as a director (2 pages)
22 October 2009	Termination of appointment of Alec Johnson as a director (2 pages)
22 October 2009	Termination of appointment of Alec Johnson as a director (2 pages)
22 October 2009	Termination of appointment of Stephen Johnson as a director (2 pages)
11 September 2009	Appointment terminated secretary john maclean (1 page)
11 September 2009	Appointment terminated secretary john maclean (1 page)
11 July 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
11 July 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
11 December 2008	Return made up to 30/09/08; full list of members (5 pages)
11 December 2008	Return made up to 30/09/08; full list of members (5 pages)
9 December 2008	Appointment terminated director andrew coles (1 page)
9 December 2008	Director appointed mr stephen david johnson (1 page)
9 December 2008	Director appointed mr stel charalambous (1 page)
9 December 2008	Appointment terminated director andrew coles (1 page)
9 December 2008	Director appointed mr stephen david johnson (1 page)
9 December 2008	Director appointed mr stel charalambous (1 page)
22 May 2008	Section 394 (1 page)
22 May 2008	Section 394 (1 page)
7 April 2008	Group of companies' accounts made up to 30 September 2007 (17 pages)
7 April 2008	Group of companies' accounts made up to 30 September 2007 (17 pages)
3 April 2008	Registered office changed on 03/04/2008 from fleet house 10 parkway porters wood st albans hertfordshire AL3 6PA (1 page)
3 April 2008	Registered office changed on 03/04/2008 from fleet house 10 parkway porters wood st albans hertfordshire AL3 6PA (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
22 October 2007	Return made up to 30/09/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2007	Return made up to 30/09/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Particulars of mortgage/charge (8 pages)
11 August 2007	Particulars of mortgage/charge (8 pages)
10 August 2007	Particulars of mortgage/charge (10 pages)
10 August 2007	Particulars of mortgage/charge (10 pages)
3 May 2007	Full accounts made up to 30 September 2006 (19 pages)
3 May 2007	Full accounts made up to 30 September 2006 (19 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
31 January 2007	Particulars of mortgage/charge (9 pages)
31 January 2007	Particulars of mortgage/charge (9 pages)
17 November 2006	Return made up to 30/09/06; full list of members (6 pages)
17 November 2006	Return made up to 30/09/06; full list of members (6 pages)
11 September 2006	Registered office changed on 11/09/06 from: lutea house warley hill business park the drive great warley brentwood essex CM13 3BE (1 page)
11 September 2006	Registered office changed on 11/09/06 from: lutea house warley hill business park the drive great warley brentwood essex CM13 3BE (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	New director appointed (8 pages)
2 August 2006	New director appointed (8 pages)
2 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 August 2006	Re-registration of Memorandum and Articles (12 pages)
1 August 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 August 2006	Application for reregistration from PLC to private (1 page)
1 August 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 August 2006	Re-registration of Memorandum and Articles (12 pages)
1 August 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 August 2006	Application for reregistration from PLC to private (1 page)
17 March 2006	Full accounts made up to 30 September 2005 (17 pages)
17 March 2006	Full accounts made up to 30 September 2005 (17 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
24 November 2005	Return made up to 30/09/05; full list of members (7 pages)
24 November 2005	Return made up to 30/09/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 September 2004 (16 pages)
5 May 2005	Full accounts made up to 30 September 2004 (16 pages)
26 October 2004	Registered office changed on 26/10/04 from: knight court 49 crown street brentwood essex CM14 4BD (1 page)
26 October 2004	Registered office changed on 26/10/04 from: knight court 49 crown street brentwood essex CM14 4BD (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 September 2003 (15 pages)
6 May 2004	Full accounts made up to 30 September 2003 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Full accounts made up to 30 September 2002 (15 pages)
12 August 2003	Full accounts made up to 30 September 2002 (15 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 3 cecil court 49-55 london road enfield middlesex EN2 6DE (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 3 cecil court 49-55 london road enfield middlesex EN2 6DE (1 page)
4 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
29 May 2002	Full accounts made up to 31 December 2001 (17 pages)
29 May 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	Particulars of mortgage/charge (19 pages)
23 May 2002	Particulars of mortgage/charge (19 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
25 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
25 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (18 pages)
16 May 2001	Full accounts made up to 31 December 2000 (18 pages)
28 March 2001	Particulars of mortgage/charge (19 pages)
28 March 2001	Particulars of mortgage/charge (19 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 June 2000	Registered office changed on 21/06/00 from: 2ND floor shelley stock hutter 45 mortimer street london W1N 7TD (1 page)
21 June 2000	Declaration of mortgage charge released/ceased (3 pages)
21 June 2000	Registered office changed on 21/06/00 from: 2ND floor shelley stock hutter 45 mortimer street london W1N 7TD (1 page)
21 June 2000	Declaration of mortgage charge released/ceased (3 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (19 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (19 pages)
8 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (6 pages)
20 January 2000	Particulars of mortgage/charge (6 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
3 April 1999	Particulars of mortgage/charge (3 pages)
3 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Return made up to 08/10/98; no change of members (4 pages)
14 October 1998	Return made up to 08/10/98; no change of members (4 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (19 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Declaration of mortgage charge released/ceased (1 page)
12 May 1998	Declaration of mortgage charge released/ceased (1 page)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Declaration of mortgage charge released/ceased (1 page)
19 March 1998	Declaration of mortgage charge released/ceased (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Return made up to 08/10/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
30 August 1997	Particulars of mortgage/charge (5 pages)
30 August 1997	Particulars of mortgage/charge (5 pages)
2 August 1997	Particulars of mortgage/charge (7 pages)
2 August 1997	Particulars of mortgage/charge (4 pages)
2 August 1997	Particulars of mortgage/charge (4 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 December 1996	Re-registration of Memorandum and Articles (10 pages)
2 December 1996	Application for reregistration from private to PLC (1 page)
2 December 1996	Balance Sheet (8 pages)
2 December 1996	Auditor's statement (1 page)
2 December 1996	Application for reregistration from private to PLC (1 page)
2 December 1996	Balance Sheet (8 pages)
2 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
2 December 1996	Auditor's statement (1 page)
2 December 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 December 1996	Declaration on reregistration from private to PLC (1 page)
2 December 1996	Re-registration of Memorandum and Articles (10 pages)
2 December 1996	Auditor's report (1 page)
2 December 1996	Declaration on reregistration from private to PLC (1 page)
2 December 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 December 1996	Auditor's report (1 page)
28 November 1996	Ad 20/11/96--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
28 November 1996	Nc inc already adjusted 20/11/96 (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	Ad 20/11/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
28 November 1996	Nc inc already adjusted 20/11/96 (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: arodene house 41-55 perth road gants hill essex IG2 6BX (1 page)
6 November 1996	Registered office changed on 06/11/96 from: arodene house 41-55 perth road gants hill essex IG2 6BX (1 page)
24 October 1996	Return made up to 08/10/96; full list of members (6 pages)
24 October 1996	Return made up to 08/10/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Company name changed veltona LIMITED\certificate issued on 14/08/96 (2 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Company name changed veltona LIMITED\certificate issued on 14/08/96 (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 202 hornchurch road hornchurch essex RM11 1QJ (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 202 hornchurch road hornchurch essex RM11 1QJ (1 page)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1995	Return made up to 08/10/95; full list of members (14 pages)
2 October 1995	Return made up to 08/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
7 October 1994	Return made up to 08/10/94; full list of members (7 pages)
7 October 1994	Return made up to 08/10/94; full list of members (7 pages)
27 July 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
27 July 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
12 November 1993	Return made up to 08/10/93; no change of members (7 pages)
12 November 1993	Return made up to 08/10/93; no change of members (7 pages)
9 July 1993	Full accounts made up to 31 December 1992 (9 pages)
9 July 1993	Full accounts made up to 31 December 1992 (9 pages)
8 October 1992	Return made up to 08/10/92; full list of members (7 pages)
8 October 1992	Return made up to 08/10/92; full list of members (7 pages)
20 February 1992	Full accounts made up to 31 December 1991 (7 pages)
20 February 1992	Full accounts made up to 31 December 1991 (7 pages)
17 January 1992	Full accounts made up to 31 December 1990 (7 pages)
17 January 1992	Full accounts made up to 31 December 1990 (7 pages)
2 October 1990	Return made up to 08/10/90; full list of members (4 pages)
2 October 1990	Full accounts made up to 31 December 1989 (6 pages)
2 October 1990	Full accounts made up to 31 December 1989 (6 pages)
2 October 1990	Return made up to 08/10/90; full list of members (4 pages)
16 June 1981	Certificate of incorporation (1 page)
16 June 1981	Certificate of incorporation (1 page)

Link Lending Limited

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