CAVERSHAM FINANCE LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-05-06 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-03-28 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2022-10-27 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-07-18 update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008677
2022-06-20 update statutory_documents NOTICE OF AN ORDER UNDER SECTION 176A(5):LIQ. CASE NO.1
2022-04-28 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-03-10 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2021-12-07 delete address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2021-12-07 insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB
2021-12-07 update registered_address
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2021-10-26 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMPBELL
2021-04-29 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-02-07 delete company_previous_name THORN FINANCIAL SERVICES LIMITED
2021-01-25 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS MATTSSON
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DEANE
2020-11-06 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2020-06-26 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-05-27 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN
2020-05-07 delete address 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS
2020-05-07 insert address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2020-05-07 update company_status Active => In Administration
2020-05-07 update registered_address
2020-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2020-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS
2020-04-21 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00008677
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARWOOD
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HARVEY
2019-07-10 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH PATON
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-30 update statutory_documents AUDITOR'S RESIGNATION
2019-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY
2018-09-04 update statutory_documents DIRECTOR APPOINTED MS LYSA MARIA HARDY
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON
2018-07-09 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LARKIN
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYNCH
2018-06-06 update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMPSON
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN DEANE
2018-03-07 update num_mort_charges 16 => 19
2018-03-07 update num_mort_satisfied 13 => 16
2018-02-27 update statutory_documents DIRECTOR APPOINTED MR LARS MAGNUS MATTSSON
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB
2018-02-15 update statutory_documents CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC
2018-02-15 update statutory_documents CESSATION OF SG HAMBROS LTD AS A PSC
2018-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220017
2018-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220018
2018-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220019
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007859220014
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007859220015
2018-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007859220016
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MASH
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTHOUSELIMITED
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG HAMBROS LTD
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR HUGH JOHN HARVEY
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKEE
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-21 update statutory_documents 14/06/16 FULL LIST
2016-03-03 update statutory_documents DIRECTOR APPOINTED MR MARK LYNCH
2015-08-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-15 update statutory_documents 14/06/15 FULL LIST
2014-12-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN BROWN
2014-12-16 update statutory_documents DIRECTOR APPOINTED MR MAURICE NICHOLAS BEECH THOMPSON
2014-08-07 delete address 5 HERCULES WAY LEAVESDEN WATFORD UNITED KINGDOM WD25 7GS
2014-08-07 insert address 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14 update statutory_documents DIRECTOR APPOINTED MR HENRY ERIC STAUNTON
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
2014-07-09 update statutory_documents 14/06/14 FULL LIST
2014-04-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN PYM
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAMB
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR HAMISH STEWART PATON
2014-01-29 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MILES MABY
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID
2013-09-06 delete company_previous_name THORN EMI FINANCIAL SERVICES PLC
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-31 update statutory_documents 14/06/13 FULL LIST
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update num_mort_charges 13 => 16
2013-06-26 update num_mort_outstanding 4 => 3
2013-06-26 update num_mort_satisfied 9 => 13
2013-06-21 delete sic_code 5244 - Retail furniture household etc
2013-06-21 delete sic_code 5245 - Retail electric h'hold, etc. goods
2013-06-21 delete sic_code 6521 - Financial leasing
2013-06-21 insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores
2013-06-21 insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
2013-06-21 insert sic_code 64910 - Financial leasing
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 11/01/2013
2013-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220014
2013-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220015
2013-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220016
2013-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON
2012-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12 update statutory_documents 14/06/12 FULL LIST
2012-02-14 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY POOLE
2012-02-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-11-21 update statutory_documents ARTICLES OF ASSOCIATION
2011-11-21 update statutory_documents ADOPT ARTICLES 08/11/2011
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-21 update statutory_documents 14/06/11 FULL LIST
2010-12-29 update statutory_documents AUDITOR'S RESIGNATION
2010-11-25 update statutory_documents AUDITOR'S RESIGNATION
2010-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-24 update statutory_documents 14/06/10 FULL LIST
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKINSON / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEO MCKEE / 09/11/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARWOOD / 09/11/2009
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH PATON
2009-07-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009
2009-06-23 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents COMPANY BUSINESS IN RELATION TO SECTION 175 01/10/2008
2008-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CHILTERN HOUSE MARSACK STREET CAVERSHAM READING BERKSHIRE RG4 5AP
2008-05-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-01 update statutory_documents NEW SECRETARY APPOINTED
2008-02-01 update statutory_documents SECRETARY RESIGNED
2007-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-15 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-13 update statutory_documents NEW SECRETARY APPOINTED
2007-02-13 update statutory_documents SECRETARY RESIGNED
2007-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-27 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2005-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents DIRECTOR RESIGNED
2005-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-02 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-20 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-21 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-21 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents AUDITOR'S RESIGNATION
2001-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BAIRD HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA
2001-01-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-01-29 update statutory_documents COMPANY NAME CHANGED THORN FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/01
2000-11-29 update statutory_documents NEW SECRETARY APPOINTED
2000-11-29 update statutory_documents SECRETARY RESIGNED
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27 update statutory_documents RE-GUARANTEE 12/06/00
2000-07-04 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-03-23 update statutory_documents NC INC ALREADY ADJUSTED 24/02/00
2000-03-23 update statutory_documents £ NC 6000000/60000000 24/
2000-03-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00
2000-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-14 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents S80A AUTH TO ALLOT SEC 22/11/99
1999-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-28 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-18 update statutory_documents SECRETARY RESIGNED
1998-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-19 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/97
1997-07-05 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-07-15 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-07-08 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1996-07-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1996-07-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1996-07-08 update statutory_documents ADOPT MEM AND ARTS 05/07/96
1996-07-08 update statutory_documents REREGISTRATION PLC-PRI 05/07/96
1996-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-19 update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-30 update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02 update statutory_documents COMPANY NAME CHANGED THORN EMI FINANCIAL SERVICES PLC CERTIFICATE ISSUED ON 03/08/93
1993-06-24 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1993-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 4 TENTERDEN STREET LONDON W1A 2AY
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents DIRECTOR RESIGNED
1991-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-09 update statutory_documents NEW SECRETARY APPOINTED
1991-11-15 update statutory_documents DIRECTOR RESIGNED
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-09 update statutory_documents DIRECTOR RESIGNED
1991-10-09 update statutory_documents SECRETARY RESIGNED
1991-07-04 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM: TRINITY HOUSE LISTON ROAD MARLOW BUCKS
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-11 update statutory_documents DIRECTOR RESIGNED
1991-04-09 update statutory_documents DIRECTOR RESIGNED
1991-01-18 update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-12-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-11-29 update statutory_documents DIRECTOR RESIGNED
1990-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-04 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1989-10-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-04 update statutory_documents REREGISTRATION PRI-PLC 120989
1989-10-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-10-01 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-10-01 update statutory_documents AUDITORS' REPORT
1989-10-01 update statutory_documents AUDITORS' STATEMENT
1989-10-01 update statutory_documents BALANCE SHEET
1989-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-09-18 update statutory_documents NC INC ALREADY ADJUSTED
1989-09-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/89
1989-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/89 FROM: TRINITY HOUSE TRINITY LANE WALTHAM CROSS HERTS EN8 7DS
1989-09-06 update statutory_documents DIRECTOR RESIGNED
1989-09-06 update statutory_documents DIRECTOR RESIGNED
1989-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-06 update statutory_documents NEW SECRETARY APPOINTED
1989-09-06 update statutory_documents SECRETARY RESIGNED
1989-09-06 update statutory_documents COMPANY NAME CHANGED J.E.MOORE & SON LIMITED CERTIFICATE ISSUED ON 07/09/89
1989-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-30 update statutory_documents DIRECTOR RESIGNED
1988-11-25 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-03-01 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
1988-03-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100883
1987-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 46 HENCONNER LANE BRAMLEY LEEDS LS13 4ER
1987-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-30 update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-01-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/83
1984-09-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/83
1983-02-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82
1981-08-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/81
1980-12-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/80
1980-01-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1979-09-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/78
1963-12-24 update statutory_documents CERTIFICATE OF INCORPORATION
1963-12-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1963-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/63 FROM: REGISTERED OFFICE CHANGED