| Company Name | Amathus Investments Limited |
|---|---|
| Director | Costakis Spyrou |
| Company Status | Active |
| Company Number | 03542915 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Costakis Spyrou |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Powys Lane London N13 4HS |
| Secretary Name | Ifigenia Avraam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2005(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Hereward Gardens London N13 6EU |
| Secretary Name | Christina Spyrou |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Powys Lane London N13 4HS |
| Director Name | Mr Nicolas Nicolaou |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Powys Lane Palmers Green London N13 4NS |
| Director Name | Nicolas Lambros Zavros |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 02 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Queen Annes Grove Enfield Middlesex EN1 2JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 400-402 West Green Road London N15 3PX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christina Spyrou 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Costas Spyrou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,345,363 |
| Cash | £100 |
| Current Liabilities | £382,207 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Charges
| 8 November 2000 | Delivered on: 9 November 2000 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 394 west green road london N15. 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. Fully Satisfied |
|---|---|
| 23 March 2000 | Delivered on: 24 March 2000 Satisfied on: 15 September 2007 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 wilberforce road N4. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 20 March 2000 | Delivered on: 21 March 2000 Satisfied on: 15 September 2007 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 240 seven sisters road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 31 January 2000 | Delivered on: 3 February 2000 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 property known as 33 faversham avenue, enfield middx. 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. Fully Satisfied |
| 31 January 2000 | Delivered on: 3 February 2000 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 property known as 203 princes avenue london N13. 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. Fully Satisfied |
| 31 January 2000 | Delivered on: 3 February 2000 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 property known as 51 bavaria road london N19. 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. Fully Satisfied |
| 31 January 2000 | Delivered on: 3 February 2000 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 property known as 57A sandford avenue, london N22. 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. Fully Satisfied |
| 20 December 2002 | Delivered on: 30 December 2002 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 240A, 240B, 240C (west) and 240C (east) seven sisters road finsbury park islington t/n NGL587446. 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. Fully Satisfied |
| 20 December 2002 | Delivered on: 30 December 2002 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 wilberforce road greater london hackney t/n LN205435. 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. Fully Satisfied |
| 20 December 2002 | Delivered on: 21 December 2002 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 61 bruce grove london N17. 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. Fully Satisfied |
| 20 December 2002 | Delivered on: 21 December 2002 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 300 hoe street walthamstow 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. Fully Satisfied |
| 20 December 2002 | Delivered on: 21 December 2002 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27B etherley road 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. Fully Satisfied |
| 11 October 2002 | Delivered on: 12 October 2002 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 myddleton road london N22. 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. Fully Satisfied |
| 9 November 2001 | Delivered on: 10 November 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 nicholas house 415-417 lordship lane london N17. 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. Fully Satisfied |
| 31 January 2000 | Delivered on: 3 February 2000 Satisfied on: 22 April 2013 Persons entitled: The Royal Bank of Scotland 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 property known as 119 lyndhurst road london N22. 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. Fully Satisfied |
| 10 September 2001 | Delivered on: 12 September 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 church st,enfield. 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. Fully Satisfied |
| 10 September 2001 | Delivered on: 12 September 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 property known as 581 green lanes, london N8. 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. Fully Satisfied |
| 24 July 2001 | Delivered on: 28 July 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 136 yarmouth crescent, london N17. 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. Fully Satisfied |
| 30 May 2001 | Delivered on: 1 June 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 300 west green road 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. Fully Satisfied |
| 1 May 2001 | Delivered on: 3 May 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 242 hermitage road 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. Fully Satisfied |
| 2 May 2001 | Delivered on: 3 May 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 falcon rd,ponders end,enfield,midd'X. 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. Fully Satisfied |
| 30 April 2001 | Delivered on: 3 May 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 willoughby mews willoughby lane tottenham N17. 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. Fully Satisfied |
| 28 February 2001 | Delivered on: 2 March 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland 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 birstall road london N15. 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. Fully Satisfied |
| 5 January 2001 | Delivered on: 23 January 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 63 tenterden road london N17. 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. Fully Satisfied |
| 5 January 2001 | Delivered on: 12 January 2001 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 3 and 5 surrey road cliftonville margate kent. 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. Fully Satisfied |
| 17 December 1999 | Delivered on: 29 December 1999 Satisfied on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC 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 |
| 19 January 2022 | Delivered on: 31 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 67 arcadian gardens, N22 5AG, leasehold, title reference: AGL94552. 51 bavaria road, N19 4EU, freehold, title reference: LN79570. 45 birkbeck road, tottenham, london, N17 8NH, freehold, AGL145511. For further details of the land charged, please see schedule 1 of the security agreement. Outstanding |
| 28 June 2019 | Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 10 January 2018 | Delivered on: 18 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 9 kings parade, high road, tottenham N17 6QL. Outstanding |
| 10 January 2014 | Delivered on: 14 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 19 September 2008 | Delivered on: 2 October 2008 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 k/a 33 cherry garden road canterbury kent. Outstanding |
| 10 April 2008 | Delivered on: 19 April 2008 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: 392 west green road london. Outstanding |
| 16 November 2007 | Delivered on: 5 December 2007 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: L/H 9 kings parade 443-449 high road london t/n EGL357564. Outstanding |
| 9 November 2007 | Delivered on: 29 November 2007 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 l/h property known as 319A west green road london t/n EGL319146. Outstanding |
| 29 October 2007 | Delivered on: 17 November 2007 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 k/a 2 claremont square london t/no NGL813796. Outstanding |
| 27 September 2007 | Delivered on: 29 September 2007 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 k/a 9 langham road london. Outstanding |
| 29 August 2007 | Delivered on: 4 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding |
| 8 August 2007 | Delivered on: 23 August 2007 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: L/H 133A high street enfield. Outstanding |
| 12 January 2007 | Delivered on: 19 January 2007 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: L/H 204B mount pleasant road tottenham london. Outstanding |
| 20 December 2006 | Delivered on: 5 January 2007 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: 41B springfield road tottenham london. Outstanding |
| 30 November 2006 | Delivered on: 2 December 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: F/H 137 moselle avenue wood green london. Outstanding |
| 21 November 2006 | Delivered on: 28 November 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: L/H property k/a ground floor flat, 67 arcadian gardens, wood green, london. Outstanding |
| 23 October 2006 | Delivered on: 25 October 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: L/H property k/a 14A and 14B woodside gardens, london. Outstanding |
| 9 August 2006 | Delivered on: 15 August 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: F/H 29 pretoria road north london. Outstanding |
| 9 August 2006 | Delivered on: 12 August 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: The l/h property k/a 170 blackstock road, london. Outstanding |
| 19 June 2006 | Delivered on: 5 July 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: F/H property k/a 49 hoe lane enfield middlesex. Outstanding |
| 6 June 2006 | Delivered on: 21 June 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: The l/h property k/a upper floor flat, 91 kirkton road, london. Outstanding |
| 19 June 2006 | Delivered on: 21 June 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: The l/h property k/a 20 braemar road, london. Outstanding |
| 15 August 2005 | Delivered on: 17 August 2005 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: 45 birkbeck road london. Outstanding |
| 15 August 2005 | Delivered on: 17 August 2005 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: 125 offord road islington london. Outstanding |
| 15 August 2005 | Delivered on: 17 August 2005 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: 431 lincoln road enfield middlesex. Outstanding |
| 19 April 2004 | Delivered on: 8 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding |
| 16 December 2003 | Delivered on: 17 December 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: 138A farndale avenue palmers green lonodn. See the mortgage charge document for full details. Outstanding |
| 24 October 2003 | Delivered on: 31 October 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 22 windmill road, edmonton. Outstanding |
| 10 October 2003 | Delivered on: 11 October 2003 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 aforementioned instrument creating or evidencing the charge. Particulars: 109 sabell road smethwick west midlands. Outstanding |
| 5 September 2003 | Delivered on: 6 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: 144 rosebery avenue, london N17, the benefit or all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties, shares or membership, goodwill of any business, rental and other payments,. Outstanding |
| 2 September 2003 | Delivered on: 4 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: 158 town road london N9. Outstanding |
| 2 September 2003 | Delivered on: 4 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: 15 eastbourne avenue, london. Outstanding |
| 15 July 2003 | Delivered on: 16 July 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: 112 denton malden crescent london NW1 8BL. Outstanding |
| 6 June 2003 | Delivered on: 7 June 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: The property k/a 106 unett street smethick. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 5 June 2003 | Delivered on: 6 June 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: 32 edith street west bromwich. Outstanding |
| 4 June 2003 | Delivered on: 5 June 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: 90 queen street pensnett dudley west midlands. Outstanding |
| 29 May 2003 | Delivered on: 30 May 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: 398 west green road, london N15. Outstanding |
| 14 May 2003 | Delivered on: 20 May 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: 6 almond road london. Outstanding |
| 15 May 2003 | Delivered on: 20 May 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: 9 westminster road london N9. Outstanding |
| 15 May 2003 | Delivered on: 20 May 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: 62 lytchet way enfield. Outstanding |
| 8 May 2003 | Delivered on: 13 May 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: 33 faversham avenue london borough of enfield t/n NGL249281. Outstanding |
| 8 May 2003 | Delivered on: 14 May 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: Flat 5 nicholas house 415 and 417 lordship lane l/b of haringey t/no:EGL151353. Outstanding |
| 8 May 2003 | Delivered on: 9 May 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: 90 and 92 drayton park,london N.5. Outstanding |
| 4 April 2003 | Delivered on: 14 April 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: 57A sandford avenue, wood green, london borough of haringey t/n MX91741, 203 princes avenue, southgate, london borough of enfield t/n NGL95612, 51 bavaria road, london borough of islington t/n LN79570 (refer to form 395 for further property details). See the mortgage charge document for full details. Outstanding |
| 4 April 2003 | Delivered on: 14 April 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: 119 lyndhurst road, wood green, london borough of haringey t/n EGL174702, 33 faversham avenue, london borough of enfield t/n MX322512, 63 tenterden road, london borough of haringey t/n EGL313889 (refer to form 395 for further property details). See the mortgage charge document for full details. Outstanding |
| 4 April 2003 | Delivered on: 11 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
Filing History
| 14 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 2 July 2019 | Registration of charge 035429150071, created on 28 June 2019 (19 pages) |
| 9 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 18 January 2018 | Registration of charge 035429150070, created on 10 January 2018 (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 14 January 2014 | Registration of charge 035429150069 (5 pages) |
| 14 January 2014 | Registration of charge 035429150069 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Satisfaction of charge 2 in full (2 pages) |
| 22 April 2013 | Satisfaction of charge 2 in full (2 pages) |
| 9 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 9 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Termination of appointment of Nicolas Zavros as a director (1 page) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Termination of appointment of Nicolas Zavros as a director (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 17 November 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 4 May 2010 | Director's details changed for Nicolas Lambros Zavros on 8 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Nicolas Lambros Zavros on 8 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Nicolas Lambros Zavros on 8 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 27 January 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 26 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from brook point 1412-1420 high road london N20 9BH (1 page) |
| 26 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 26 May 2009 | Location of register of members (1 page) |
| 26 May 2009 | Location of register of members (1 page) |
| 26 May 2009 | Location of debenture register (1 page) |
| 26 May 2009 | Location of debenture register (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from brook point 1412-1420 high road london N20 9BH (1 page) |
| 27 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 27 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
| 17 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 17 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2007 | Particulars of mortgage/charge (8 pages) |
| 4 September 2007 | Particulars of mortgage/charge (8 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 3 May 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 400 west green road london N15 3PX (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 400 west green road london N15 3PX (1 page) |
| 1 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 19 January 2007 | Particulars of mortgage/charge (3 pages) |
| 19 January 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 October 2006 | Particulars of mortgage/charge (3 pages) |
| 25 October 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 28 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 28 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 20 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 8 May 2004 | Particulars of mortgage/charge (9 pages) |
| 8 May 2004 | Particulars of mortgage/charge (9 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 17 April 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 17 April 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 7 June 2003 | Particulars of mortgage/charge (3 pages) |
| 7 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 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) |
| 13 May 2003 | Particulars of mortgage/charge (4 pages) |
| 13 May 2003 | Particulars of mortgage/charge (4 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 22 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 14 April 2003 | Particulars of mortgage/charge (4 pages) |
| 14 April 2003 | Particulars of mortgage/charge (4 pages) |
| 14 April 2003 | Particulars of mortgage/charge (4 pages) |
| 14 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 30 December 2002 | Particulars of mortgage/charge (3 pages) |
| 30 December 2002 | Particulars of mortgage/charge (3 pages) |
| 30 December 2002 | Particulars of mortgage/charge (3 pages) |
| 30 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 13 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (7 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (7 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 2 March 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Particulars of mortgage/charge (3 pages) |
| 12 January 2001 | Particulars of mortgage/charge (4 pages) |
| 12 January 2001 | Particulars of mortgage/charge (4 pages) |
| 9 November 2000 | Particulars of mortgage/charge (3 pages) |
| 9 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 May 2000 | Return made up to 08/04/00; full list of members
|
| 15 May 2000 | Return made up to 08/04/00; full list of members
|
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Resolutions
|
| 10 February 2000 | Resolutions
|
| 10 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 10 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 8 October 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 8 October 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1998 | Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 8 April 1998 | Incorporation (17 pages) |
| 8 April 1998 | Incorporation (17 pages) |