Al Mesk Tower Unit 3301
Dubai Marina
Dubai
United Arab Emirates
Secretary Name | Mrs Farhat Bokhari |
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Nationality | British |
Status | Current |
Appointed | 14 April 1991(2 years, 1 month after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | PO Box 48748 Al Mesk Tower Unit 3301 Dubai Marina Dubai United Arab Emirates |
Registered Address | 7 Bramber Road Fulham London W14 9PA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr Iftikhar Bokhari 99.00% Ordinary |
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1 at £1 | Mrs Farhat Bokhari 1.00% Ordinary |
Year | 2014 |
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Net Worth | £11,374,839 |
Cash | £902,457 |
Current Liabilities | £4,299,524 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
25 June 1999 | Delivered on: 14 July 1999 Satisfied on: 23 June 2006 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 and 36 thames streeet kingston upon thames and 2 and 2A clarence street kingston upon thames t/n TGL66711 TGL66712 and SY289940. 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 |
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13 May 1999 | Delivered on: 1 June 1999 Satisfied on: 23 June 2006 Persons entitled: Kbc Bank Nv Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the leases. Particulars: All the rights titles benefits and interest whether present or future of the company to the rents,. See the mortgage charge document for full details. Fully Satisfied |
4 August 1995 | Delivered on: 11 August 1995 Satisfied on: 26 November 2002 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company (formerly known as watertest limited) to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage all that property k/a 1-7 the broadway mill hill london NW7 t/n NGL407837 and all buildings trade and other fixtues fixed plant and machinery thereon, the goodwill of any trade or business, benefit of present and future licences, all book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
4 August 1995 | Delivered on: 9 August 1995 Satisfied on: 23 June 2006 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as watertest limited to the chargee on any account whatsoever and under the terms of this charge. Particulars: By way of legal mortgage the f/h property k/as 11 devonport road,plymouth,devon.t/no.dn 60368 together with all buildings trade and other fixtures and fittings fixed plant and machinery from time to time thereon and to any proceeds of sale. 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 |
10 April 1990 | Delivered on: 22 April 1990 Satisfied on: 15 June 1999 Persons entitled: Habib Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 37 tottenham court road london W1 title no ln 187812. Fully Satisfied |
24 June 1999 | Delivered on: 29 June 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a "group member") to the chargee (the "trustee") and any company which is or becomes a holding company of the trustee or subsidiary or associate of the trustee or any holding company of the trustee which lends or has lent to, or is at any time owed monies by, any group company (each a "lender") or for or in respect of which any group company may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h 177 earls cort road kensington in the L.B. of kensington and chelsea t/n-350924. F/h 179 earls court road kensington in the L.B. of kensington and chelsea t/n-351008. See the mortgage charge document for full details. Outstanding |
24 June 1999 | Delivered on: 29 June 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a "group member") to the chargee (the "trustee") and any company which is or becomes a holding company of the trustee or subsidiary or associate of the trustee or any holding company of the trustee which lends or has lent to, or is at any time owed monies by, any group company (each a "lender") or for or in respect of which any group company may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the following leases:-lease of basement, ground, first and part second floors 177 and 179 earls court road kensington dated 12/2/99.. see the mortgage charge document for full details. Outstanding |
13 May 1999 | Delivered on: 1 June 1999 Persons entitled: Kbc Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this legal charge. Particulars: 37 tottenham court rd,london W.1; t/no ln 187812; all rents and proceeds of any sale thereof. Outstanding |
12 July 2018 | Delivered on: 13 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3-7 the broadway, london, NW7 3LN (title no NGL407837). Outstanding |
12 July 2018 | Delivered on: 13 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 34 gloucester road, london, SW7 4RB (title no BGL45620). Outstanding |
12 July 2018 | Delivered on: 13 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 29 victoria grove, london, W8 5RW (title no BGL45619). Outstanding |
25 June 2018 | Delivered on: 11 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
26 May 2006 | Delivered on: 3 June 2006 Persons entitled: Skipton Building Society (The Society) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property means 177 and 179 earl's court road, kensington t/no 350924 and 351008 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding |
30 April 2003 | Delivered on: 14 May 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: 29 victoria grove kensington london. 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 |
4 August 1995 | Delivered on: 9 August 1995 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as watertest limited to the chargee on any account whatsoever and under the terms of this charge. Particulars: By way of legal mortgage the f/h property k/as land and buildings on the north-west side of the broadway,mill hill,london NW7.t/no.ngl 407837 together with all buildings trade and other fixtures and fittings fixed plant and machinery from time to time thereon and to any proceeds of sale. 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. Outstanding |
30 April 2003 | Delivered on: 14 May 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: 34 gloucester road kensington london. 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 |
24 April 2003 | Delivered on: 14 May 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: The parkview 22 & 23 high street ealing london. 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 |
24 April 2003 | Delivered on: 14 May 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: 2 and 2A clarence street and 34 and 36 thames street kingston-upon-thames surrey. 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 |
15 April 2002 | Delivered on: 25 April 2002 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: By way of legal mortgage 30, 32 and 34 george street croydon surrey. 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 |
15 April 2002 | Delivered on: 18 April 2002 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: By way of legal mortgage 857,857A,859 & 859A fulham road fulham t/n 181716. 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 |
8 January 2002 | Delivered on: 11 January 2002 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 161 high street walthamstow (and where such property is l/h any present or future right interest or term conferred upon the company in relation thereto by virtue of any legislation including (without limitation) part 2 of the landlord and tenant act 1954 and the l/h reform housing & urban development act 1993) together with all building trade and other fixtures and fittings fixed plant and machinery from time to time thereon. See the mortgage charge document for full details. Outstanding |
14 December 2001 | Delivered on: 21 December 2001 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All the undertaking property and assets of the borrower present and future. Outstanding |
14 December 2001 | Delivered on: 21 December 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: 1-7 the broadway mill hill hendon t/no.NGL407837 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. Outstanding |
25 June 1999 | Delivered on: 14 July 1999 Persons entitled: Kbc Bank Nv Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit and interests arising for the leases in respect of the property being 34 and 36 thames streeet kingston upon thames and 2 and 2A clarence street kingston upon thames. Outstanding |
25 June 1999 | Delivered on: 14 July 1999 Persons entitled: Kbc Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 and 36 thames streeet kingston upon thames and 2 and 2A clarence street kingston upon thames t/n TGL66711 TGL66712 and SY289940 and all rental and the proceeds of sale. Outstanding |
25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
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28 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (12 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (14 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
16 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (14 pages) |
19 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (13 pages) |
16 July 2018 | Satisfaction of charge 18 in full (2 pages) |
13 July 2018 | Satisfaction of charge 20 in full (2 pages) |
13 July 2018 | Satisfaction of charge 10 in full (1 page) |
13 July 2018 | Satisfaction of charge 16 in full (2 pages) |
13 July 2018 | Registration of charge 023556210025, created on 12 July 2018 (7 pages) |
13 July 2018 | Satisfaction of charge 5 in full (1 page) |
13 July 2018 | Satisfaction of charge 7 in full (2 pages) |
13 July 2018 | Satisfaction of charge 14 in full (2 pages) |
13 July 2018 | Satisfaction of charge 13 in full (1 page) |
13 July 2018 | Satisfaction of charge 12 in full (2 pages) |
13 July 2018 | Satisfaction of charge 11 in full (1 page) |
13 July 2018 | Satisfaction of charge 8 in full (2 pages) |
13 July 2018 | Registration of charge 023556210024, created on 12 July 2018 (7 pages) |
13 July 2018 | Satisfaction of charge 17 in full (2 pages) |
13 July 2018 | Registration of charge 023556210023, created on 12 July 2018 (7 pages) |
11 July 2018 | Registration of charge 023556210022, created on 25 June 2018 (6 pages) |
23 June 2018 | Satisfaction of charge 2 in full (2 pages) |
25 May 2018 | Director's details changed for Mr Iftikhar Bokhari on 25 May 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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10 April 2015 | All of the property or undertaking has been released from charge 12 (5 pages) |
10 April 2015 | All of the property or undertaking has been released from charge 13 (5 pages) |
10 April 2015 | All of the property or undertaking has been released from charge 13 (5 pages) |
10 April 2015 | All of the property or undertaking has been released from charge 12 (5 pages) |
3 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
3 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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15 May 2014 | Secretary's details changed for Mrs Farhat Bokhari on 1 May 2010 (1 page) |
15 May 2014 | Secretary's details changed for Mrs Farhat Bokhari on 1 May 2010 (1 page) |
15 May 2014 | Secretary's details changed for Mrs Farhat Bokhari on 1 May 2010 (1 page) |
15 May 2014 | Director's details changed for Mr Iftikhar Bokhari on 1 May 2010 (2 pages) |
15 May 2014 | Director's details changed for Mr Iftikhar Bokhari on 1 May 2010 (2 pages) |
15 May 2014 | Director's details changed for Mr Iftikhar Bokhari on 1 May 2010 (2 pages) |
5 March 2014 | Auditor's resignation (2 pages) |
5 March 2014 | Auditor's resignation (2 pages) |
2 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
2 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
18 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
3 April 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
2 February 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
23 June 2010 | Registered office address changed from Crispen House 88a Crispen Road Hanworth Middlesex TW13 6QR on 23 June 2010 (1 page) |
23 June 2010 | Director's details changed for Mr Iftikhar Bokhari on 30 April 2010 (2 pages) |
23 June 2010 | Registered office address changed from Crispen House 88a Crispen Road Hanworth Middlesex TW13 6QR on 23 June 2010 (1 page) |
23 June 2010 | Director's details changed for Mr Iftikhar Bokhari on 30 April 2010 (2 pages) |
23 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Registered office address changed from 7 Bramber Road Fulham London W14 9PA on 23 June 2010 (1 page) |
23 June 2010 | Registered office address changed from 7 Bramber Road Fulham London W14 9PA on 23 June 2010 (1 page) |
23 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
13 April 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
13 May 2009 | Return made up to 30/04/09; full list of members (10 pages) |
13 May 2009 | Return made up to 30/04/09; full list of members (10 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
21 May 2008 | Return made up to 14/04/08; no change of members (5 pages) |
21 May 2008 | Return made up to 14/04/08; no change of members (5 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
27 June 2007 | Appoinment to act-aud approval (1 page) |
27 June 2007 | Appoinment to act-aud approval (1 page) |
20 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
20 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 57 uverdale road chelsea london SW10 0SN (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 57 uverdale road chelsea london SW10 0SN (1 page) |
8 May 2007 | Full accounts made up to 31 March 2006 (14 pages) |
8 May 2007 | Full accounts made up to 31 March 2006 (14 pages) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 2006 | Particulars of mortgage/charge (7 pages) |
3 June 2006 | Particulars of mortgage/charge (7 pages) |
12 May 2006 | Return made up to 14/04/06; full list of members (5 pages) |
12 May 2006 | Return made up to 14/04/06; full list of members (5 pages) |
5 May 2006 | Full accounts made up to 31 March 2005 (14 pages) |
5 May 2006 | Full accounts made up to 31 March 2005 (14 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: po box 16 16 analyst house 20-26 peel road douglans isle of man IM99 1AP (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: po box 16 16 analyst house 20-26 peel road douglans isle of man IM99 1AP (1 page) |
17 August 2005 | Full accounts made up to 31 March 2004 (15 pages) |
17 August 2005 | Full accounts made up to 31 March 2004 (15 pages) |
9 August 2005 | Return made up to 14/04/05; full list of members
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9 August 2005 | Return made up to 14/04/05; full list of members
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20 July 2005 | Registered office changed on 20/07/05 from: 57 uverdale road london SW10 0SN (1 page) |
20 July 2005 | Registered office changed on 20/07/05 from: 57 uverdale road london SW10 0SN (1 page) |
8 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
8 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
12 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
12 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
23 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 2002 | Particulars of mortgage/charge (4 pages) |
25 April 2002 | Particulars of mortgage/charge (4 pages) |
18 April 2002 | Particulars of mortgage/charge (3 pages) |
18 April 2002 | Particulars of mortgage/charge (3 pages) |
11 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
11 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
11 January 2002 | Particulars of mortgage/charge (7 pages) |
11 January 2002 | Particulars of mortgage/charge (7 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
3 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
3 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 May 2000 | Return made up to 14/04/00; full list of members
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18 May 2000 | Return made up to 14/04/00; full list of members
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4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: 496 kings road chelsea london SW10 ole (1 page) |
11 November 1999 | Registered office changed on 11/11/99 from: 496 kings road chelsea london SW10 ole (1 page) |
14 July 1999 | Particulars of mortgage/charge (5 pages) |
14 July 1999 | Particulars of mortgage/charge (3 pages) |
14 July 1999 | Particulars of mortgage/charge (5 pages) |
14 July 1999 | Particulars of mortgage/charge (3 pages) |
14 July 1999 | Particulars of mortgage/charge (3 pages) |
14 July 1999 | Particulars of mortgage/charge (3 pages) |
29 June 1999 | Particulars of mortgage/charge (7 pages) |
29 June 1999 | Particulars of mortgage/charge (7 pages) |
29 June 1999 | Particulars of mortgage/charge (7 pages) |
29 June 1999 | Particulars of mortgage/charge (7 pages) |
25 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
25 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
15 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 June 1999 | Particulars of mortgage/charge (3 pages) |
1 June 1999 | Particulars of mortgage/charge (3 pages) |
1 June 1999 | Particulars of mortgage/charge (3 pages) |
1 June 1999 | Particulars of mortgage/charge (3 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
7 July 1998 | Return made up to 14/04/98; no change of members (6 pages) |
7 July 1998 | Return made up to 14/04/98; no change of members (6 pages) |
6 March 1998 | Return made up to 14/04/97; no change of members (4 pages) |
6 March 1998 | Return made up to 14/04/97; no change of members (4 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
24 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
24 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
11 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
11 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
11 August 1995 | Particulars of mortgage/charge (4 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
11 August 1995 | Resolutions
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11 August 1995 | £ nc 1000/5000000 17/07/95 (1 page) |
11 August 1995 | £ nc 1000/5000000 17/07/95 (1 page) |
11 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
11 August 1995 | Particulars of mortgage/charge (4 pages) |
11 August 1995 | Resolutions
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9 August 1995 | Particulars of mortgage/charge (8 pages) |
9 August 1995 | Particulars of mortgage/charge (8 pages) |
9 August 1995 | Particulars of mortgage/charge (8 pages) |
9 August 1995 | Particulars of mortgage/charge (8 pages) |
7 August 1995 | Company name changed watertest LIMITED\certificate issued on 08/08/95 (4 pages) |
7 August 1995 | Company name changed watertest LIMITED\certificate issued on 08/08/95 (4 pages) |
21 July 1995 | Return made up to 14/04/95; full list of members (6 pages) |
21 July 1995 | Return made up to 14/04/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
6 March 1989 | Incorporation (12 pages) |
6 March 1989 | Incorporation (12 pages) |