THE MARY STREET ESTATE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS
2022-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON
2022-03-28 update statutory_documents DIRECTOR APPOINTED MR PAUL CASE
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR NICK TAUNT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
2020-04-17 update statutory_documents CESSATION OF BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED AS A PSC
2020-04-17 update statutory_documents CESSATION OF BLD PROPERTY HOLDINGS LIMITED AS A PSC
2020-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
2020-03-11 update statutory_documents CESSATION OF BLD PROPERTY HOLDINGS LIMITED AS A PSC
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLD PROPERTY HOLDINGS LIMITED
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO
2016-12-13 update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2016-03-01 update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
2016-03-01 update statutory_documents DIRECTOR APPOINTED PAUL STUART MACEY
2016-02-12 update num_mort_outstanding 36 => 35
2016-02-12 update num_mort_satisfied 134 => 135
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
2016-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-11-09 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-10-27 update statutory_documents 15/08/15 FULL LIST
2015-07-14 update statutory_documents AUDITOR'S RESIGNATION
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update num_mort_outstanding 37 => 36
2014-11-07 update num_mort_satisfied 133 => 134
2014-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR BRYAN LEWIS
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2014-09-09 update statutory_documents 15/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 108
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 108
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 166
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 167
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 168
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 171
2013-12-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 171
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-08-20 update statutory_documents 15/08/13 FULL LIST
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 20/08/2013
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/08/2013
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 20/08/2013
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 20/08/2013
2013-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 20/08/2013
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-06-21 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 163
2013-06-21 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 165
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2012-10-31 update statutory_documents DIRECTOR APPOINTED BENJAMIN TOBY GROSE
2012-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10 update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH
2012-09-04 update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL SMITH
2012-09-03 update statutory_documents DIRECTOR APPOINTED SIMON GEOFFREY CARTER
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2012-08-23 update statutory_documents 15/08/12 FULL LIST
2012-08-02 update statutory_documents DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
2011-10-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
2011-10-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
2011-08-30 update statutory_documents 15/08/11 FULL LIST
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13 update statutory_documents 15/08/10 FULL LIST
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2010-07-15 update statutory_documents NC INC ALREADY ADJUSTED 01/06/2010
2010-07-15 update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 75009000.90
2009-09-14 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29 update statutory_documents SECRETARY APPOINTED NDIANA EKPO
2009-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
2009-03-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
2009-03-28 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 133
2008-12-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
2008-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-12 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-04 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP
2007-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents AUDITOR'S RESIGNATION
2006-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP
2006-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW
2006-10-16 update statutory_documents NEW SECRETARY APPOINTED
2006-09-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents SECRETARY RESIGNED
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-11-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-08-25 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2003-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-07-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-07-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2003-01-20 update statutory_documents AUDITOR'S RESIGNATION
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-10 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-24 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents AUDITORS STATEMENT
2000-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents AUDITOR'S RESIGNATION
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-27 update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents DEBENTURE STOCK 27/04/99
1999-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20 update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-26 update statutory_documents NEW SECRETARY APPOINTED
1998-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-02 update statutory_documents ADOPT MEM AND ARTS 16/02/98
1997-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-15 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-04 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-04 update statutory_documents ALTER MEM AND ARTS 28/03/96
1996-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-16 update statutory_documents DIRECTOR RESIGNED
1996-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-18 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1 DOWNSHIRE HILL LONDON NW3 1NR
1994-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-31 update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-22 update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 61 HEATH STREET LONDON NW3 6UG
1993-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-10 update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-02 update statutory_documents ALTER MEM AND ARTS 16/04/92
1992-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
1991-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-18 update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-09 update statutory_documents AUDITOR'S RESIGNATION
1991-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-03 update statutory_documents RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS
1990-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-03 update statutory_documents ALTER MEM AND ARTS 22/03/90
1989-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-14 update statutory_documents RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-09 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-01 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-28 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION