ISG Developments (Southern) Limited

Company Name	ISG Developments (Southern) Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	01801647
Category	Private Limited Company
Incorporation Date	20 March 1984(40 years, 1 month ago)
Previous Name	Jackson Projects Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(39 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	James Rufus Savage
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Dale Hall Lane Ipswich Suffolk IP1 3RX

Director Name	Mr Martin Graham Blake
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Winston Avenue Ipswich Suffolk IP4 3LS

Director Name	Frank Jackson
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Orchard House Woodbridge Suffolk IP12 1AS

Director Name	Albert Edmund Chilton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	1 Garfield Close Felixstowe Suffolk IP11 7PX

Secretary Name	Cyril Harry Pratt
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	33 Briar Hill Woolpit Bury St Edmunds Suffolk IP30 9SD

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	27 October 1994(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(17 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Gerald Norris Winget
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Woodlands Cottage The Barracks, Bradfield On The Green Northampton NN7 1BT

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(22 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(22 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(31 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(32 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(33 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(33 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(36 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Interior Services Group (Uk Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

16 March 1998	Delivered on: 17 March 1998 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being red house nursery chapel road otley ipswich suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 September 1997	Delivered on: 24 September 1997 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a parkside bealings road martlesham woodbridge suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 July 1997	Delivered on: 19 July 1997 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at church road pettaugh suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 June 1997	Delivered on: 18 June 1997 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as former builders yard at 41 high street sproughton ipswich suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 June 1997	Delivered on: 18 June 1997 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the south side of friars street ipswich title numbers SK98879 and SK59657. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 January 1997	Delivered on: 14 January 1997 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land having a frontage to alde lane and church walk aldeburgh suffolk together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 January 1996	Delivered on: 11 January 1996 Satisfied on: 2 April 1999 Persons entitled: Lloyds 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: 95 benton street hadleigh ipswich suffolk and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1987	Delivered on: 5 January 1988 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for fuller details).. 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
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 54 st matthews street ipswich t/no SK59474. 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. Fully Satisfied
3 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 54 st matthews street ipswich IP1 3EP t/n SK59474. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank 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
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them 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. Fully Satisfied
18 May 1999	Delivered on: 24 May 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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 red house chapel rd,otley; t/no SK179996. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 May 1999	Delivered on: 24 May 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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 land on south west side of out northgate bury st edmunds and buildings on the east side of station hill st edmunds; t/nos SK148675 and SK181359. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 May 1999	Delivered on: 24 May 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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 land at wharfdale rd,ipswich; t/no SY94294. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 1999	Delivered on: 9 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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 7-11 (odd) and land and buildings on the south side of friars street ipswich-SK59657 & SK98879. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
8 May 1998	Delivered on: 12 May 1998 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h propety k/a triangle site station hill bury st edmunds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 April 1984	Delivered on: 21 April 1984 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

31 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
25 May 2021	Registered office address changed from Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 25 May 2021 (1 page)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 April 2021	Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG on 22 April 2021 (1 page)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
22 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
13 February 2013	Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 13 February 2013 (1 page)
26 November 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
26 November 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
29 March 2011	Statement by directors (1 page)
29 March 2011	Solvency statement dated 28/03/11 (1 page)
29 March 2011	Statement by directors (1 page)
29 March 2011	Solvency statement dated 28/03/11 (1 page)
29 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2011	Statement of capital on 29 March 2011 GBP 1 (4 pages)
29 March 2011	Statement of capital on 29 March 2011 GBP 1 (4 pages)
29 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2010	Full accounts made up to 30 June 2010 (16 pages)
17 November 2010	Full accounts made up to 30 June 2010 (16 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
10 May 2010	Director's details changed for Mr Samuel David Lawther on 4 April 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Mr Samuel David Lawther on 4 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 4 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
10 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Samuel David Lawther on 4 April 2010 (2 pages)
5 October 2009	Full accounts made up to 30 June 2009 (16 pages)
5 October 2009	Full accounts made up to 30 June 2009 (16 pages)
1 July 2009	Appointment terminated director gerald winget (1 page)
1 July 2009	Director appointed jonathan charles bennett houlton (3 pages)
1 July 2009	Appointment terminated director gerald winget (1 page)
1 July 2009	Director appointed jonathan charles bennett houlton (3 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
13 March 2009	Full accounts made up to 30 June 2008 (16 pages)
13 March 2009	Full accounts made up to 30 June 2008 (16 pages)
19 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
19 May 2008	Return made up to 05/05/08; full list of members (4 pages)
19 May 2008	Return made up to 05/05/08; full list of members (4 pages)
19 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
22 November 2007	Full accounts made up to 30 June 2007 (15 pages)
22 November 2007	Full accounts made up to 30 June 2007 (15 pages)
14 November 2007	Company name changed jackson projects LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007	Company name changed jackson projects LIMITED\certificate issued on 14/11/07 (2 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (2 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (2 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Location of debenture register (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
7 March 2007	Full accounts made up to 30 June 2006 (14 pages)
7 March 2007	Full accounts made up to 30 June 2006 (14 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2005	Declaration of assistance for shares acquisition (15 pages)
18 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
21 June 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 June 2005	Return made up to 05/05/05; full list of members (7 pages)
1 June 2005	Return made up to 05/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Return made up to 05/05/04; full list of members (7 pages)
1 June 2004	Return made up to 05/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 3 January 2003 (12 pages)
29 October 2003	Full accounts made up to 3 January 2003 (12 pages)
29 October 2003	Full accounts made up to 3 January 2003 (12 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
11 June 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2002	Resolutions RES13 ‐ Various agreemets etc 04/10/02 (3 pages)
16 October 2002	Resolutions RES13 ‐ Various agreemets etc 04/10/02 (3 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
23 August 2002	Return made up to 05/05/02; full list of members; amend (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 August 2002	Return made up to 05/05/02; full list of members; amend (8 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
11 June 2002	Return made up to 05/05/02; full list of members (7 pages)
11 June 2002	Return made up to 05/05/02; full list of members (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 05/05/01; full list of members (6 pages)
7 June 2001	Return made up to 05/05/01; full list of members (6 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
2 December 1999	Auditor's resignation (1 page)
2 December 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (8 pages)
9 June 1999	Full accounts made up to 31 December 1998 (8 pages)
4 June 1999	Return made up to 05/05/99; change of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 05/05/99; change of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1999	Particulars of mortgage/charge (7 pages)
9 April 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Â£ nc 100/1250000 02/12/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Ad 02/12/98--------- Â£ si 1249900@1=1249900 Â£ ic 100/1250000 (2 pages)
21 December 1998	Ad 02/12/98--------- Â£ si 1249900@1=1249900 Â£ ic 100/1250000 (2 pages)
21 December 1998	Â£ nc 100/1250000 02/12/98 (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 June 1998	Full accounts made up to 31 December 1997 (8 pages)
31 May 1998	Return made up to 05/05/98; full list of members (6 pages)
31 May 1998	Return made up to 05/05/98; full list of members (6 pages)
12 May 1998	Particulars of mortgage/charge (4 pages)
12 May 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	Particulars of mortgage/charge (4 pages)
24 September 1997	Particulars of mortgage/charge (4 pages)
24 September 1997	Particulars of mortgage/charge (4 pages)
19 July 1997	Particulars of mortgage/charge (4 pages)
19 July 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
14 January 1997	Particulars of mortgage/charge (4 pages)
14 January 1997	Particulars of mortgage/charge (4 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
13 May 1996	Return made up to 05/05/96; no change of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
13 May 1996	Return made up to 05/05/96; no change of members (6 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
10 May 1995	Return made up to 05/05/95; full list of members (8 pages)
10 May 1995	Return made up to 05/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 March 1984	Certificate of incorporation (1 page)
20 March 1984	Incorporation (16 pages)
20 March 1984	Certificate of incorporation (1 page)
20 March 1984	Incorporation (16 pages)

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