TAYLOR WIMPEY DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 129 => 130
2024-04-07 update num_mort_outstanding 56 => 57
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete company_previous_name BRYANT HOMES LIMITED
2023-04-07 update num_mort_charges 128 => 129
2023-04-07 update num_mort_outstanding 55 => 56
2023-02-21 update statutory_documents DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2023-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOLLAND / 15/02/2023
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-10-13 update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 10000000.01
2022-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006434200132
2022-09-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARNEY
2022-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK
2022-08-07 update num_mort_outstanding 56 => 55
2022-08-07 update num_mort_satisfied 72 => 73
2022-07-07 update num_mort_outstanding 57 => 56
2022-07-07 update num_mort_satisfied 71 => 72
2022-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2022-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07 update num_mort_charges 126 => 128
2022-03-07 update num_mort_outstanding 55 => 57
2022-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006434200130
2022-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006434200131
2021-12-07 delete company_previous_name BRYANT GROUP LTD
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-09-07 update num_mort_outstanding 64 => 55
2021-09-07 update num_mort_satisfied 62 => 71
2021-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2021-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2021-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-23 update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-07 update num_mort_charges 125 => 126
2019-04-07 update num_mort_outstanding 63 => 64
2019-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006434200129
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
2018-04-30 update statutory_documents DIRECTOR APPOINTED MS JENNIFER DALY
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-31 update statutory_documents DIRECTOR APPOINTED NIGEL HOLLAND
2017-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCONNELL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS DAVID MCCONNELL / 04/06/2016
2016-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 03/03/2016
2016-01-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-08 update statutory_documents 15/11/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT
2015-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update num_mort_outstanding 64 => 63
2015-03-07 update num_mort_satisfied 61 => 62
2015-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006434200128
2015-02-07 update num_mort_outstanding 65 => 64
2015-02-07 update num_mort_satisfied 60 => 61
2015-01-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-11 update statutory_documents 15/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update num_mort_outstanding 66 => 65
2014-11-07 update num_mort_satisfied 59 => 60
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-07-08 update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 10000000.00
2014-06-26 update statutory_documents SOLVENCY STATEMENT DATED 09/06/14
2014-06-26 update statutory_documents REDUCE ISSUED CAPITAL 09/06/2014
2014-06-26 update statutory_documents SUBDIV 09/06/2014
2014-06-26 update statutory_documents SUB-DIVISION 09/06/14
2014-06-26 update statutory_documents STATEMENT BY DIRECTORS
2014-05-07 update statutory_documents SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-19 update statutory_documents 15/11/13 FULL LIST
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
2013-10-25 update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN
2013-10-15 update statutory_documents SOLVENCY STATEMENT DATED 02/10/13
2013-10-15 update statutory_documents SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED, AMOUNT REDUCED CREDITED TO P/L RESERVES & RE SECT28 CA 2006 02/10/2013
2013-10-15 update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 143969807.45
2013-10-15 update statutory_documents STATEMENT BY DIRECTORS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update num_mort_charges 124 => 125
2013-07-02 update num_mort_outstanding 65 => 66
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006434200128
2013-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013
2012-11-22 update statutory_documents 15/11/12 FULL LIST
2012-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17 update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2011-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2011-11-21 update statutory_documents 15/11/11 FULL LIST
2011-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-07-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2011-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
2011-02-03 update statutory_documents DIRECTOR APPOINTED RYAN DIRK MANGOLD
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-11-18 update statutory_documents 15/11/10 FULL LIST
2010-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2010-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 124
2010-09-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 111
2010-09-21 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
2010-07-06 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112
2010-07-05 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112
2010-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121
2010-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23 update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 1241388483.53
2010-04-13 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
2010-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
2010-04-08 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-03-29 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-03-02 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2010-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 119
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2009-12-24 update statutory_documents 15/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-11-13 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 108
2009-11-13 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 108
2009-11-11 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2009-11-11 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2009-11-10 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2009-11-09 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2009-11-09 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15 update statutory_documents CHANGE PERSON AS SECRETARY
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-09-29 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 111
2009-08-29 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:118
2009-08-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2009-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 113
2009-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 114
2009-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 115
2009-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 116
2009-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 117
2009-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2009-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2009-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2009-07-08 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-07-06 update statutory_documents NC INC ALREADY ADJUSTED 26/06/09
2009-07-06 update statutory_documents GBP NC 661050000/1161050000 26/06/2009
2009-06-25 update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR
2009-06-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2009-06-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2009-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2009-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2009-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2009-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2009-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2009-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2009-04-13 update statutory_documents ALTER ARTICLES 02/04/2009
2009-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2009-03-17 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS; AMEND
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-05 update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
2009-01-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2008-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 01/11/2008
2008-11-18 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 106
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE
2008-05-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 105
2008-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
2008-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2008-03-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2008-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007
2008-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2008-02-29 update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR
2008-02-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents NEW SECRETARY APPOINTED
2008-01-09 update statutory_documents SECRETARY RESIGNED
2008-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
2007-12-13 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-05 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW SECRETARY APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents SECRETARY RESIGNED
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-03 update statutory_documents COMPANY NAME CHANGED TAYLOR WOODROW DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 03/07/07
2007-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2007-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents DIRECTOR RESIGNED
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2007-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2007-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2006-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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2006-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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2006-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2006-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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2005-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2005-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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2005-09-16 update statutory_documents £ NC 550050000/650050000 02
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2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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2005-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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2003-09-25 update statutory_documents DIRECTOR RESIGNED
2003-09-25 update statutory_documents DIRECTOR RESIGNED
2003-09-25 update statutory_documents DIRECTOR RESIGNED
2003-09-25 update statutory_documents DIRECTOR RESIGNED
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2003-01-27 update statutory_documents £ NC 150000000/250000000 31/12/02
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2001-11-29 update statutory_documents £ NC 145000000/150000000 20/11/01
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2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
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2001-05-30 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
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2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents RETURN MADE UP TO 15/11/00; BULK LIST AVAILABLE SEPARATELY
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents ADOPT ARTICLES 29/09/00
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2000-10-03 update statutory_documents AGGREGATE £43751125 29/09/00
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
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2000-04-10 update statutory_documents DIRECTOR RESIGNED
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents NEW SECRETARY APPOINTED
2000-02-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
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1999-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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1999-09-15 update statutory_documents APPROVE INCENTIVE PLAN 13/09/99
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1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-11 update statutory_documents RETURN MADE UP TO 15/11/98; BULK LIST AVAILABLE SEPARATELY
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1998-11-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98
1998-11-05 update statutory_documents ALTER MEM AND ARTS 02/11/98
1998-11-05 update statutory_documents ALTER MEM AND ARTS 02/11/98
1998-11-05 update statutory_documents ALTER MEM AND ARTS 02/11/98
1998-11-05 update statutory_documents ALTER MEM AND ARTS 02/11/98
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1998-07-09 update statutory_documents DIRECTOR RESIGNED
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1998-06-17 update statutory_documents AMENDING 882R ALLOT DATE 270398
1998-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-17 update statutory_documents RETURN MADE UP TO 15/11/97; BULK LIST AVAILABLE SEPARATELY
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1997-11-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97
1997-10-21 update statutory_documents DIRECTOR RESIGNED
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1995-12-13 update statutory_documents RETURN MADE UP TO 15/11/95; BULK LIST AVAILABLE SEPARATELY
1995-11-08 update statutory_documents £ NC 88000000/95000000 31/10/95
1995-11-08 update statutory_documents ADOPT MEM AND ARTS 31/10/95
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1995-09-14 update statutory_documents DIRECTOR RESIGNED
1995-09-05 update statutory_documents DIRECTOR RESIGNED
1995-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-19 update statutory_documents RETURN MADE UP TO 15/11/94; BULK LIST AVAILABLE SEPARATELY
1994-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-11-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94
1993-12-17 update statutory_documents RETURN MADE UP TO 15/11/93; BULK LIST AVAILABLE SEPARATELY
1993-12-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93
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1993-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1993-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents REDUCTION OF ISSUED CAPITAL
1992-12-03 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 52556948/ 52306948
1992-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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1992-11-19 update statutory_documents DIRECTOR RESIGNED
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1992-11-12 update statutory_documents £ NC 88250000/88000000 04/11/92
1992-11-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/11/92
1991-12-17 update statutory_documents RETURN MADE UP TO 15/11/91; BULK LIST AVAILABLE SEPARATELY
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1991-11-12 update statutory_documents RE MARKET PURC. 30/10/91
1991-11-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91
1991-11-01 update statutory_documents DIRECTOR RESIGNED
1991-05-29 update statutory_documents NEW DIRECTOR APPOINTED
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1991-04-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91
1991-04-26 update statutory_documents ALTER MEM AND ARTS 19/03/91
1990-12-20 update statutory_documents RETURN MADE UP TO 15/11/90; BULK LIST AVAILABLE SEPARATELY
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1990-11-30 update statutory_documents DIRECTOR RESIGNED
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1990-11-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/90
1990-11-14 update statutory_documents LISTING OF PARTICULARS
1990-11-13 update statutory_documents DIRECTOR RESIGNED
1990-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-14 update statutory_documents RETURN MADE UP TO 15/11/89; BULK LIST AVAILABLE SEPARATELY
1989-12-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89
1989-11-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-10 update statutory_documents RE DIVIDENDS 01/11/89
1989-11-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/89
1989-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-19 update statutory_documents RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY
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1988-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/88
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1988-09-20 update statutory_documents DIRECTOR RESIGNED
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1988-08-25 update statutory_documents WD 25/07/88 AD 09/06/88--------- PREMIUM £ SI 13514@.25=3378 £ IC 3009225/3012603
1988-08-25 update statutory_documents WD 25/07/88 AD 11/07/88--------- PREMIUM £ SI 2068@.25=517 £ IC 3008708/3009225
1988-08-25 update statutory_documents WD 25/07/88 AD 21/06/88--------- £ SI 2380@.25=595 £ IC 3012603/3013198
1988-08-09 update statutory_documents WD 20/06/88 AD 09/06/88--------- PREMIUM £ SI 8019@.25=2004 £ IC 3006704/3008708
1988-07-28 update statutory_documents WD 14/06/88 AD 02/06/88--------- PREMIUM £ SI 2068@.25=517 £ IC 3006187/3006704
1988-07-12 update statutory_documents WD 02/06/88 AD 04/05/88--------- PREMIUM £ SI 18090@.25=4522 £ IC 2978942/2983464
1988-06-20 update statutory_documents WD 16/05/88 AD 19/04/88--------- PREMIUM £ SI 6206@.25=1551 £ IC 2977391/2978942
1988-06-08 update statutory_documents WD 03/05/88 AD 12/04/88--------- PREMIUM £ SI 3160@.25=790 £ IC 2976601/2977391
1988-05-25 update statutory_documents WD 19/04/88 AD 23/03/88--------- PREMIUM £ SI 17300@.25=4325 £ IC 2972276/2976601
1988-05-25 update statutory_documents WD 19/04/88 AD 29/03/88--------- PREMIUM £ SI 20690@.25=5172 £ IC 2967104/2972276
1988-05-10 update statutory_documents WD 06/04/88 AD 23/03/88--------- PREMIUM £ SI 8276@.25=2069 £ IC 2965035/2967104
1988-04-06 update statutory_documents WD 25/03/88 AD 25/02/88--------- PREMIUM £ SI 1869@.25=467 £ IC 2964568/2965035
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1988-02-09 update statutory_documents DIRECTOR RESIGNED
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1987-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-11-18 update statutory_documents COMPANY NAME CHANGED BRYANT HOLDINGS PLC CERTIFICATE ISSUED ON 19/11/87
1987-11-18 update statutory_documents ALTER MEM AND ARTS 031187
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