GARDINER REAL ESTATE PLC - History of Changes


DateDescription
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
2019-03-14 update person_identity_version JOHN FREDERICK HALL: 0004 => 0005
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
2018-06-23 update name WILLIAM NASH P L C => GARDINER REAL ESTATE PLC
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
2018-03-30 update person_identity_version JOHN FREDERICK HALL: 0002 => 0004
2018-03-30 update person_usual_residence_country JOHN FREDERICK HALL: ENGLAND => UNITED KINGDOM
2018-03-30 update person_usual_residence_country JONATHAN SMALE NASH: UNITED KINGDOM => ENGLAND
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
2017-11-05 update person_identity_version FRANCIS ROBERT MURPHY: 0007 => 0008
2017-11-05 update person_usual_residence_country FRANCIS ROBERT MURPHY: ENGLAND => UNITED KINGDOM
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
2017-01-20 delete person ALAN ROBERT MILNE
2017-01-20 delete secretary ALAN ROBERT MILNE
2017-01-20 insert person LOUISE EMILY PARK
2017-01-20 insert secretary LOUISE EMILY PARK
2017-01-20 update person_usual_residence_country JOHN LESLIE MACDONALD: null => UNITED KINGDOM
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
2013-07-02 insert otherexecutives JONATHAN SMALE NASH
2013-07-02 insert person JONATHAN SMALE NASH
2013-07-02 update number_of_registered_officers 4 => 5
2013-06-28 update person_usual_residence_country FRANCIS ROBERT MURPHY: null => ENGLAND
2013-06-28 update person_usual_residence_country JOHN FREDERICK HALL: null => ENGLAND
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