| Company Name | Dawn Build Limited |
|---|---|
| Director | Martin John Lyes |
| Company Status | Active |
| Company Number | 01847422 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1984(39 years, 7 months ago) |
| Previous Name | Dropville Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin John Lyes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Alan Victor Swann |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 109 Archway Street Barnes London SW13 0AN |
| Director Name | Kevin Patrick Hoare |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(24 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 07 January 2009) |
| Role | Contracts Manager |
| Correspondence Address | 10 Thornage Close Luton Beds LU2 7AT |
Contact
| Website |
|---|
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20k at £1 | Martin John Lyes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,100,564 |
| Cash | £89,191 |
| Current Liabilities | £321,796 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Charges
| 16 August 1994 | Delivered on: 23 August 1994 Satisfied on: 6 March 1997 Persons entitled: Barclays 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: 44 whittingstall road fulham l/b of hammersmith & fulham t/no NGL633018. Fully Satisfied |
|---|---|
| 19 August 1993 | Delivered on: 26 August 1993 Satisfied on: 26 October 2000 Persons entitled: Barclays 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: 404/406 north end road l/b of hammersmith & fulham t/n ngl 611194. Fully Satisfied |
| 19 August 1993 | Delivered on: 26 August 1993 Satisfied on: 13 January 1995 Persons entitled: Barclays 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: Land on north east side of victoria road,teddington,l/b of richmond upon thames t/n TGL71506. Fully Satisfied |
| 19 August 1988 | Delivered on: 30 August 1988 Satisfied on: 8 October 1993 Persons entitled: Barclays 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: 35, hartington court, hartington road chiswick, l/b of hounslow. T/n mx 394211. Fully Satisfied |
| 5 April 1988 | Delivered on: 13 April 1988 Satisfied on: 6 March 1997 Persons entitled: Barclays 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: 75, reporton rd. L/b of hammersmith & fulham. T/n ln 129102. Fully Satisfied |
| 29 March 1988 | Delivered on: 8 April 1988 Satisfied on: 6 March 1997 Persons entitled: Barclays 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: 82 orbain road london borough of hammersmith and fulham t/n 327882. Fully Satisfied |
| 10 April 1998 | Delivered on: 22 April 1998 Satisfied on: 26 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and martin john lyes as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/s 98 waterford road london borough of hammersmith & fulham t/n NGL616801. Fully Satisfied |
| 16 September 1997 | Delivered on: 19 September 1997 Satisfied on: 26 October 2000 Persons entitled: Barclays 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: 369 upper richmond road west and 2 colston road richmond upon thames london borough of richmond upon thames. Fully Satisfied |
| 20 February 1997 | Delivered on: 11 March 1997 Satisfied on: 26 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by colin james morrell and margaret alison morrell as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 old station gardens,teddington,london borough of richmond upon thames t/no.tgl 105282. Fully Satisfied |
| 7 February 1997 | Delivered on: 18 February 1997 Satisfied on: 28 August 2002 Persons entitled: Barclays 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: 9 grange road kingston l/b of kingston upon thames. Fully Satisfied |
| 30 September 1996 | Delivered on: 18 October 1996 Satisfied on: 3 March 1999 Persons entitled: Barclays 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: 79-81 waterford road l/b of hammersmith & fulham t/no. LN137035. Fully Satisfied |
| 27 July 1996 | Delivered on: 7 August 1996 Satisfied on: 8 October 1997 Persons entitled: Barclays 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: 65 elm bank gardens, l/b of richmond upon thames t/no. SY192356. Fully Satisfied |
| 28 June 1996 | Delivered on: 10 July 1996 Satisfied on: 26 October 2000 Persons entitled: Barclays 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: 92,94,96 waterford road london borough of hammersmith and fulham t/no 437855. Fully Satisfied |
| 7 September 1995 | Delivered on: 13 September 1995 Satisfied on: 12 October 1998 Persons entitled: Barclays 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: 4 woodend close,fernbank road,ascot,berkshire.t/no.BK329370. Fully Satisfied |
| 16 August 1994 | Delivered on: 23 August 1994 Satisfied on: 1 December 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 12 February 1987 | Delivered on: 19 February 1987 Satisfied on: 6 March 1997 Persons entitled: Barclays 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: Upper maisonette 110 wards avenue fulham l/b of hammersmith and fulham title no ngl 131868. Fully Satisfied |
| 22 October 1993 | Delivered on: 2 November 1993 Persons entitled: Barclays 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: The site of 42 to 48 (even nos) new kings road and 38 parson's green (SW6) l/borough of hammersmith and fulham t/n ln 115249. Outstanding |
| 16 October 1991 | Delivered on: 5 November 1991 Persons entitled: Barclays 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: Land being on the south west side of lots road, royal borough of kensington and chelsea. Title number ngl 357846. Outstanding |
| 1 September 2006 | Delivered on: 8 September 2006 Persons entitled: Barclays 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: Seymour house king henry row broomhouse road fulham. Outstanding |
| 5 September 2003 | Delivered on: 8 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1 partway lane, hazelbury bryan, dorset t/no DT241568. Outstanding |
| 20 January 2003 | Delivered on: 30 January 2003 Persons entitled: National Westminster 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: Land at west side of shaston road stowpaine blandford dorset t/n DT284189. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 January 2003 | Delivered on: 30 January 2003 Persons entitled: National Westminster 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: Land adjoining east view farm bourton t/n DT297128 and 16A breach close bourton t/n DT4670. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 23 May 2002 | Delivered on: 29 May 2002 Persons entitled: Barclays 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: Flat 80A peterborough road fulham london SW6 3EB. Outstanding |
| 14 November 2001 | Delivered on: 16 November 2001 Persons entitled: National Westminster 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: 92, 94 and 96 waterford road, fulham, hammersmith and fulham, title number 437855. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 November 2001 | Delivered on: 16 November 2001 Persons entitled: National Westminster 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: 98 waterford road fulham hammersmith and fulham title number NGL616801. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 29 September 2000 | Delivered on: 11 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 247 & 249 new king road fulham london SW6. Outstanding |
| 22 September 2000 | Delivered on: 23 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £115,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as woodrow,fifehead neville,sturminster newton DT10 2AQ and land at higher sandhills,fifehead neville,sturminster newton dorset. Outstanding |
| 15 August 2000 | Delivered on: 24 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 1 broomhouse rd,london SW6 3QU; LN82959. Outstanding |
| 22 February 1999 | Delivered on: 25 February 1999 Persons entitled: Barclays 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: 2ND floor flat,254 brompton park crescent,seagrave rd,fulham,london borough of hammersmith and fulham; ngl 559270. Outstanding |
| 5 May 1998 | Delivered on: 6 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First floor flat 1A broughton road london SW6. Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 10 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 March 2016 | Director's details changed for Martin John Lyes on 28 February 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Martin John Lyes on 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 9 February 2016 | All of the property or undertaking has been released from charge 29 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 29 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 26 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 26 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 25 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 28 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 30 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 23 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 23 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 28 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 22 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 30 (1 page) |
| 9 February 2016 | All of the property or undertaking has been released from charge 22 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 9 February 2016 | All of the property or undertaking has been released from charge 25 (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 27 (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 27 (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 24 (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 24 (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 19 (1 page) |
| 8 February 2016 | All of the property or undertaking has been released from charge 19 (1 page) |
| 3 February 2016 | All of the property or undertaking has been released from charge 21 (1 page) |
| 3 February 2016 | All of the property or undertaking has been released from charge 21 (1 page) |
| 2 February 2016 | All of the property or undertaking has been released from charge 8 (1 page) |
| 2 February 2016 | All of the property or undertaking has been released from charge 8 (1 page) |
| 1 December 2015 | All of the property or undertaking has been released from charge 20 (2 pages) |
| 1 December 2015 | All of the property or undertaking has been released from charge 20 (2 pages) |
| 1 December 2015 | Satisfaction of charge 10 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 10 in full (1 page) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 13 June 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Martin John Lyes on 1 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Martin John Lyes on 1 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page) |
| 19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Martin John Lyes on 1 March 2010 (2 pages) |
| 27 January 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 27 January 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 February 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 13 February 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 9 January 2009 | Appointment terminated director kevin hoare (1 page) |
| 9 January 2009 | Appointment terminated director kevin hoare (1 page) |
| 28 December 2008 | Director appointed kevin patrick hoare (2 pages) |
| 28 December 2008 | Director appointed kevin patrick hoare (2 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 21 February 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 20 July 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 6 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 15 March 2005 | Return made up to 01/03/05; full list of members
|
| 15 March 2005 | Return made up to 01/03/05; full list of members
|
| 11 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 11 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 24 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a medium company made up to 31 October 2003 (12 pages) |
| 17 February 2004 | Accounts for a medium company made up to 31 October 2003 (12 pages) |
| 8 September 2003 | Particulars of mortgage/charge (3 pages) |
| 8 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members
|
| 11 March 2003 | Return made up to 01/03/03; full list of members
|
| 14 February 2003 | Accounts for a medium company made up to 31 October 2002 (12 pages) |
| 14 February 2003 | Accounts for a medium company made up to 31 October 2002 (12 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Accounts for a medium company made up to 31 October 2001 (12 pages) |
| 28 March 2002 | Accounts for a medium company made up to 31 October 2001 (12 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Accounts for a medium company made up to 31 October 2000 (12 pages) |
| 3 April 2001 | Accounts for a medium company made up to 31 October 2000 (12 pages) |
| 23 March 2001 | Return made up to 01/03/01; no change of members (6 pages) |
| 23 March 2001 | Return made up to 01/03/01; no change of members (6 pages) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 July 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 25 July 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 10 March 2000 | Return made up to 01/03/00; no change of members (6 pages) |
| 10 March 2000 | Return made up to 01/03/00; no change of members (6 pages) |
| 24 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 February 1999 | Accounts for a medium company made up to 31 October 1998 (12 pages) |
| 25 February 1999 | Accounts for a medium company made up to 31 October 1998 (12 pages) |
| 12 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a medium company made up to 31 October 1997 (12 pages) |
| 17 February 1998 | Accounts for a medium company made up to 31 October 1997 (12 pages) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Accounts for a medium company made up to 31 October 1996 (14 pages) |
| 18 February 1997 | Accounts for a medium company made up to 31 October 1996 (14 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 22 March 1996 | Return made up to 01/03/96; full list of members
|
| 22 March 1996 | Return made up to 01/03/96; full list of members
|
| 11 February 1996 | Accounts for a medium company made up to 31 October 1995 (14 pages) |
| 11 February 1996 | Accounts for a medium company made up to 31 October 1995 (14 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 25 February 1988 | Resolutions
|
| 25 February 1988 | Resolutions
|