Date | Description |
2023-11-28 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2023-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2023:LIQ. CASE NO.1 |
2022-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2022:LIQ. CASE NO.1 |
2021-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2021:LIQ. CASE NO.1 |
2020-05-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/02/2020:LIQ. CASE NO.1 |
2019-07-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
2019-07-07 |
insert address QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
2019-07-07 |
update registered_address |
2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER |
2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMALE NASH / 22/03/2019 |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 22/03/2019 |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMALE NASH / 22/03/2019 |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 22/03/2019 |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HALL / 22/03/2019 |
2019-04-07 |
delete address NASH HOUSE HACKMANS LANE PURLEIGH CHELMSFORD ESSEX CM3 6RP |
2019-04-07 |
insert address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
2019-04-07 |
update company_status Active => Liquidation |
2019-04-07 |
update registered_address |
2019-03-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
NASH HOUSE HACKMANS LANE
PURLEIGH
CHELMSFORD
ESSEX
CM3 6RP |
2019-03-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2019-03-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2018-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HALL / 24/12/2018 |
2018-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
2018-07-07 |
update account_category GROUP => FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
2018-06-07 |
insert company_previous_name WILLIAM NASH P L C |
2018-06-07 |
update name WILLIAM NASH P L C => GARDINER REAL ESTATE PLC |
2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-15 |
update statutory_documents COMPANY NAME CHANGED WILLIAM NASH P L C
CERTIFICATE ISSUED ON 15/05/18 |
2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMALE NASH / 13/02/2018 |
2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HALL / 07/11/2017 |
2017-10-07 |
update num_mort_outstanding 4 => 0 |
2017-10-07 |
update num_mort_satisfied 15 => 19 |
2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 12/09/2017 |
2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001577110015 |
2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001577110016 |
2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001577110017 |
2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001577110018 |
2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLAND PROPERTIES LIMITED |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
2017-07-03 |
update statutory_documents STATEMENT OF FACT |
2017-07-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2017-07-03 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 66029.35 |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-06-12 |
update statutory_documents SUB-DIVISION
19/05/17 |
2017-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-06-12 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 660293.50 |
2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-06 |
update statutory_documents SUBDIVISON OF SHARES. THE RESOLUTION WILL BE PROPOSED AS A SPECIAL RESOLUTION. THE COMPANY'S OBLIGATION TO REPAY THE SHARE CAPITAL AND RESERVES. 19/05/2017 |
2017-05-07 |
update num_mort_outstanding 5 => 4 |
2017-05-07 |
update num_mort_satisfied 14 => 15 |
2017-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001577110019 |
2016-12-19 |
update statutory_documents SECRETARY APPOINTED MS LOUISE EMILY PARK |
2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MILNE |
2016-10-08 |
update num_mort_charges 18 => 19 |
2016-10-08 |
update num_mort_outstanding 4 => 5 |
2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001577110019 |
2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-25 |
update statutory_documents 29/05/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-10 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-10 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-15 |
update statutory_documents 29/05/15 FULL LIST |
2015-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-06-10 |
update num_mort_charges 14 => 18 |
2015-06-10 |
update num_mort_outstanding 10 => 4 |
2015-06-10 |
update num_mort_satisfied 4 => 14 |
2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001577110015 |
2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001577110016 |
2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001577110017 |
2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001577110018 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-10 |
update statutory_documents 29/05/14 FULL LIST |
2014-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-03-18 |
update statutory_documents SECTION 519 |
2013-07-02 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2013-07-02 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-06-07 |
update statutory_documents 29/05/13 FULL LIST |
2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2012-11-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SMALE NASH |
2012-06-19 |
update statutory_documents 29/05/12 FULL LIST |
2012-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
SUITE 1 NASH HOUSE
HACKMANS LANE PURLEIGH
CHELMSFORD
ESSEX
CM3 6RP |
2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 10/02/2012 |
2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 10/02/2012 |
2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 10/02/2012 |
2012-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
NASH HOUSE
CRAYFIELDS INDUSTRIAL PARK
MAIN ROAD, ORPINGTON
KENT
BR5 3HP |
2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 03/12/2011 |
2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 12/12/2011 |
2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 12/12/2011 |
2011-06-09 |
update statutory_documents 29/05/11 FULL LIST |
2011-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2010-06-10 |
update statutory_documents 29/05/10 CHANGES |
2010-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 01/10/2009 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 01/10/2009 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 01/10/2009 |
2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD / 11/09/2009 |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2009-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2008-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2007-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-28 |
update statutory_documents £ IC 649643/649443
05/11/02
£ SR 2000@.1=200 |
2002-11-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY |
2002-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2001-12-03 |
update statutory_documents £ IC 690716/690706
21/11/01
£ SR 100@.1=10 |
2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-13 |
update statutory_documents £ SR 373290@.1
21/05/01 |
2001-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-06-11 |
update statutory_documents £ IC 690766/690716
01/06/01
£ SR 500@0.10=50 |
2001-06-08 |
update statutory_documents £ IC 691599/690766
01/06/01
£ SR 8330@0.10=833 |
2001-05-31 |
update statutory_documents £ IC 692616/691599
14/05/01
£ SR 10175@.1=1017 |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/01 |
2001-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-21 |
update statutory_documents £ IC 722616/692616
23/04/01
£ SR 300000@.1=30000 |
2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
THE GATEHOUSE
CRAYFIELDS INDUSTRIAL PARK
MAIN ROAD ST. PAUL'S CRAY
ORPINGTON KENT BR5 3HP |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY |
2000-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
2000-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-20 |
update statutory_documents £ IC 723216/722616
07/04/00
£ SR 6000@.10=600 |
1999-08-08 |
update statutory_documents £ IC 723599/723216
03/08/99
£ SR 3830@0.10=383 |
1999-07-27 |
update statutory_documents SHARES AGREEMENT OTC |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
1999-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-28 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/99 |
1999-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1998-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-02 |
update statutory_documents £ IC 709499/708599
02/06/98
£ SR 9000@.1=900 |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
1998-05-27 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/05/98 |
1998-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
1998-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
1997-06-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
1997-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-02 |
update statutory_documents ALTER MEM AND ARTS 23/08/96 |
1996-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
1996-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY |
1996-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-21 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
1995-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
1995-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/95 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
1995-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-02-17 |
update statutory_documents S-DIV
10/02/95 |
1995-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-02-17 |
update statutory_documents SUBDIVISION 10/02/95 |
1995-01-26 |
update statutory_documents £ IC 709899/709499
16/01/95
£ SR 400@1=400 |
1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-28 |
update statutory_documents £ IC 841099/709899
23/09/94
£ SR 131200@1=131200 |
1994-09-28 |
update statutory_documents P.O.S 131200 £1 SHS 23/09/94 |
1994-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/94 |
1994-06-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/94 |
1994-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
1994-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
1993-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-11 |
update statutory_documents £ IC 844066/841099
06/05/93
£ SR 2967@1=2967 |
1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS |
1992-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/91 |
1991-03-07 |
update statutory_documents £ IC 843050/841833
25/02/91
£ SR 1217@1=1217 |
1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-04-19 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
10/04/90
£ SR 2617@1=2617 |
1990-03-08 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
02/03/90
£ SR 250@1=250 |
1990-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-09-11 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
£ SR 600@1=600 |
1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24-5-89 |
1989-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
CRAYFIELDS INDUSTRIAL PARK
MAIN ROAD
ST PAULS CRAY
KENT BR6 ODY |
1988-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
1988-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-06-27 |
update statutory_documents ALTER MEM AND ARTS 250588 |
1987-10-02 |
update statutory_documents ***** ***** ***** ***** ***** |
1987-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents ALTER SHARE STRUCTURE |
1919-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |