CHC SCOTIA LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-04-07 update num_mort_charges 261 => 264
2024-04-07 update num_mort_outstanding 4 => 7
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-10-07 update num_mort_charges 260 => 261
2023-10-07 update num_mort_satisfied 256 => 257
2023-10-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690264
2023-10-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690265
2023-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690263
2023-09-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-12 update statutory_documents ADOPT ARTICLES 19/08/2023
2023-09-07 update num_mort_outstanding 110 => 4
2023-09-07 update num_mort_satisfied 150 => 256
2023-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690237
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690214
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690216
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690222
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690228
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690229
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690230
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690231
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690236
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690238
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690239
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690242
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690243
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690244
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690245
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690248
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690249
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690250
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690251
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690252
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690253
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690255
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690257
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690259
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690260
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690261
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690262
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 174
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 180
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 189
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 202
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 207
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690254
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690258
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 161
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201
2023-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2023-05-26 update statutory_documents CESSATION OF IVAN CLIVE LEVY AS A PSC
2023-05-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/05/2023
2023-04-07 update accounts_last_madeup_date 2020-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2022-04-30 => 2024-01-31
2023-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-10-03 update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL HOPKINSON
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALEVIC
2022-09-21 update statutory_documents DIRECTOR APPOINTED DAVID J BALEVIC
2022-09-21 update statutory_documents DIRECTOR APPOINTED KEVIN ANDREW SPENGLER
2022-09-21 update statutory_documents DIRECTOR APPOINTED MIGUEL ANGEL CARRASCO
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE STANDRING
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ABBEY
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON
2022-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2022-06-01 update statutory_documents DIRECTOR APPOINTED KATE ANN STANDRING
2022-06-01 update statutory_documents DIRECTOR APPOINTED MR ROY ALBERT MIDDLETON
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CORBETT
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-12-07 delete company_previous_name SCOTIA HELICOPTER SERVICES LIMITED
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-08-07 delete company_previous_name BOND HELICOPTERS LIMITED
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY NICOL
2020-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON
2020-03-07 update num_mort_outstanding 114 => 110
2020-03-07 update num_mort_satisfied 146 => 150
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690240
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2020-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-12-31 update statutory_documents DIRECTOR APPOINTED MR ROY MIDDLETON
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN STEWART
2019-12-07 update num_mort_charges 259 => 260
2019-12-07 update num_mort_outstanding 113 => 114
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2019-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690262
2019-10-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2019
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN CLIVE LEVY
2018-08-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD MACAULAY
2018-05-31 update statutory_documents CESSATION OF WILLIAM EDWARD MACAULAY AS A PSC
2018-05-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2016
2018-05-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2017
2018-05-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/09/2016
2018-05-31 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018
2018-05-31 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LIGHT
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-07 update num_mort_charges 257 => 259
2018-01-07 update num_mort_outstanding 111 => 113
2017-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690260
2017-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690261
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-10-07 update num_mort_charges 256 => 257
2017-10-07 update num_mort_outstanding 110 => 111
2017-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690259
2017-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-08-07 update accounts_next_due_date 2017-04-30 => 2018-01-31
2017-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-05-07 update num_mort_charges 255 => 256
2017-05-07 update num_mort_outstanding 109 => 110
2017-04-26 update accounts_next_due_date 2017-01-31 => 2017-04-30
2017-04-26 update num_mort_charges 254 => 255
2017-04-26 update num_mort_outstanding 108 => 109
2017-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690258
2017-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690257
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-07 update num_mort_charges 253 => 254
2016-10-07 update num_mort_outstanding 107 => 108
2016-10-07 update statutory_documents SECRETARY APPOINTED HELEN LIGHT
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREIG-BONNIER
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREIG-BONNIER
2016-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690256
2016-03-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-07 update num_mort_outstanding 108 => 107
2016-01-07 update num_mort_satisfied 145 => 146
2015-12-07 update num_mort_charges 250 => 253
2015-12-07 update num_mort_outstanding 107 => 108
2015-12-07 update num_mort_satisfied 143 => 145
2015-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
2015-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
2015-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690241
2015-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690255
2015-11-07 delete address C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF
2015-11-07 insert address C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON EC4N 6AF
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-11-07 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690253
2015-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690254
2015-10-30 update statutory_documents 29/10/15 FULL LIST
2015-10-20 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GREIG-BONNIER
2015-10-20 update statutory_documents SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN JOYCE
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAS
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE
2015-08-08 update num_mort_charges 249 => 250
2015-08-08 update num_mort_satisfied 142 => 143
2015-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690252
2015-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690226
2015-07-07 delete address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-07-07 insert address C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF
2015-07-07 update registered_address
2015-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-06-07 update num_mort_charges 248 => 249
2015-06-07 update num_mort_outstanding 106 => 107
2015-05-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-07 update accounts_next_due_date 2015-02-28 => 2016-01-31
2015-05-07 update num_mort_charges 245 => 248
2015-05-07 update num_mort_satisfied 139 => 142
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690251
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690248
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690249
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690250
2015-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690233
2015-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690234
2015-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
2015-04-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2015-04-07 update num_mort_charges 243 => 245
2015-04-07 update num_mort_outstanding 104 => 106
2015-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690247
2015-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690246
2015-03-07 update num_mort_charges 239 => 243
2015-03-07 update num_mort_outstanding 103 => 104
2015-03-07 update num_mort_satisfied 136 => 139
2015-02-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690245
2015-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690242
2015-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690243
2015-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690244
2015-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690232
2015-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690235
2015-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
2014-12-07 update num_mort_charges 237 => 239
2014-12-07 update num_mort_outstanding 101 => 103
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690241
2014-11-12 update statutory_documents 29/10/14 FULL LIST
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2014-11-07 update num_mort_charges 225 => 237
2014-11-07 update num_mort_satisfied 124 => 136
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690228
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690229
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690230
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690231
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690232
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690233
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690234
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690235
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690236
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690237
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690238
2014-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690239
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690212
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690213
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690215
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690217
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690221
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690223
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690224
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690225
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690227
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197
2014-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690240
2014-08-07 update num_mort_charges 224 => 225
2014-08-07 update num_mort_outstanding 100 => 101
2014-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690227
2014-06-07 update num_mort_charges 223 => 224
2014-06-07 update num_mort_outstanding 99 => 100
2014-05-07 update num_mort_charges 220 => 223
2014-05-07 update num_mort_satisfied 121 => 124
2014-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690224
2014-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690225
2014-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690226
2014-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690219
2014-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690220
2014-04-07 update num_mort_outstanding 100 => 99
2014-04-07 update num_mort_satisfied 120 => 121
2014-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690223
2014-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690211
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-03-07 update num_mort_charges 219 => 220
2014-03-07 update num_mort_outstanding 99 => 100
2014-03-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690218
2014-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690222
2014-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-07 update num_mort_charges 216 => 219
2014-01-07 update num_mort_outstanding 96 => 99
2013-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690221
2013-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690219
2013-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690220
2013-11-07 delete address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON UNITED KINGDOM WC2B 4EZ
2013-11-07 insert address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2013-11-07 update num_mort_charges 214 => 216
2013-11-07 update num_mort_outstanding 94 => 96
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-10-29
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-11-26
2013-10-30 update statutory_documents 29/10/13 FULL LIST
2013-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690218
2013-10-07 update num_mort_charges 213 => 214
2013-10-07 update num_mort_outstanding 93 => 94
2013-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690217
2013-09-06 update num_mort_charges 212 => 213
2013-09-06 update num_mort_satisfied 119 => 120
2013-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690216
2013-08-29 update statutory_documents DIRECTOR APPOINTED MURRAY DAVID NICOL
2013-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690215
2013-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
2013-08-01 update num_mort_charges 211 => 212
2013-08-01 update num_mort_outstanding 92 => 93
2013-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690214
2013-07-01 update num_mort_charges 209 => 211
2013-07-01 update num_mort_outstanding 90 => 92
2013-06-26 update num_mort_charges 208 => 209
2013-06-26 update num_mort_outstanding 89 => 90
2013-06-25 delete address NORTH DENES AIRFIELD CAISTER ROAD CAISTER ON SEA GREAT YARMOUTH NORFOLK NR30 5TF
2013-06-25 insert address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON UNITED KINGDOM WC2B 4EZ
2013-06-25 update num_mort_outstanding 91 => 89
2013-06-25 update num_mort_satisfied 117 => 119
2013-06-25 update registered_address
2013-06-25 update statutory_documents DIRECTOR APPOINTED AIDAN JOYCE
2013-06-25 update statutory_documents SECRETARY APPOINTED AIDAN JOYCE
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIA HENRIKSEN
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN
2013-06-24 update num_mort_charges 204 => 208
2013-06-24 update num_mort_outstanding 87 => 91
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 6220 - Non-scheduled air transport
2013-06-23 insert sic_code 51102 - Non-scheduled passenger air transport
2013-06-23 update num_mort_charges 201 => 202
2013-06-23 update num_mort_outstanding 84 => 85
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-23 update num_mort_charges 202 => 204
2013-06-23 update num_mort_outstanding 85 => 87
2013-06-22 update num_mort_charges 198 => 199
2013-06-22 update num_mort_outstanding 81 => 82
2013-06-22 update num_mort_charges 199 => 201
2013-06-22 update num_mort_outstanding 82 => 84
2013-06-21 update num_mort_charges 197 => 198
2013-06-21 update num_mort_outstanding 80 => 81
2013-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690212
2013-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690213
2013-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009365690211
2013-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM NORTH DENES AIRFIELD CAISTER ROAD CAISTER ON SEA GREAT YARMOUTH NORFOLK NR30 5TF
2013-02-05 update statutory_documents DIRECTOR APPOINTED MARK ABBEY
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR
2013-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175
2013-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184
2013-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-12-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210
2012-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209
2012-11-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
2012-11-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
2012-11-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
2012-10-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES
2012-10-05 update statutory_documents 30/09/12 FULL LIST
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA JENA HENRIKSEN / 06/09/2012
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEWART / 23/01/2012
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES
2012-09-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
2012-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203
2012-09-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202
2012-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201
2012-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200
2012-05-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199
2012-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198
2012-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 190
2012-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
2012-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197
2012-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194
2012-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 188
2011-12-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190
2011-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189
2011-12-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
2011-12-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 12/12/2011
2011-10-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188
2011-09-30 update statutory_documents 30/09/11 FULL LIST
2011-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 05/09/2011
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 02/08/2011
2011-05-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187
2011-05-04 update statutory_documents DIRECTOR APPOINTED DENNIS MCGILLIVRAY CORBETT
2011-05-04 update statutory_documents DIRECTOR APPOINTED SHAUN STEWART
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAE
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TILMANN GABRIEL
2011-04-21 update statutory_documents DIRECTOR APPOINTED JAMES BOWES
2011-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA REID
2011-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
2011-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2011-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2011-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2011-02-04 update statutory_documents DIRECTOR APPOINTED ALEXIA JENA HENRIKSEN
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN ALLARD
2010-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
2010-11-29 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:181
2010-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
2010-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
2010-11-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
2010-11-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
2010-10-18 update statutory_documents 30/09/10 FULL LIST
2010-09-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 13/08/2010
2010-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2010-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
2010-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
2010-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 173
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TILMANN GABRIEL / 16/03/2010
2010-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172
2010-02-16 update statutory_documents DIRECTOR APPOINTED TILMANN GABRIEL
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PINFIELD
2010-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEWART / 17/11/2009
2009-11-07 update statutory_documents DIRECTOR APPOINTED SCOTT PINFIELD
2009-11-04 update statutory_documents SECRETARY APPOINTED ALEXIA JENA HENRIKSEN
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DAS
2009-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170
2009-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171
2009-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169
2009-10-22 update statutory_documents 30/09/09 FULL LIST
2009-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168
2009-06-05 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:167
2009-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2009-04-04 update statutory_documents DIRECTOR APPOINTED ANGELA REID
2009-04-04 update statutory_documents DIRECTOR APPOINTED DAVID ANDREW STEWART
2009-04-04 update statutory_documents DIRECTOR APPOINTED DAVID CHARLES RAE
2009-01-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166
2008-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163
2008-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164
2008-12-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165
2008-10-23 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160
2008-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161
2008-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156
2008-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157
2008-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158
2008-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159
2008-09-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2008-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2008-09-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150
2008-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
2008-05-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
2008-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
2008-04-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
2008-03-13 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER DAS
2008-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL DONALD
2008-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-19 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-27 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents ML28
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents SECRETARY RESIGNED
2005-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-18 update statutory_documents DIRECTOR RESIGNED
2005-01-28 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04
2004-11-24 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-12 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03
2003-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents NEW SECRETARY APPOINTED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents SECRETARY RESIGNED
2003-10-30 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents DIRECTOR RESIGNED
2003-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-05-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-12 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/02
2003-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-10 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-10 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-11-11 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01
2002-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED
2001-10-29 update statutory_documents SECRETARY RESIGNED
2001-10-29 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-28 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2001-02-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
2001-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-01 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
2000-10-17 update statutory_documents COMPANY NAME CHANGED SCOTIA HELICOPTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/10/00
2000-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06 update statutory_documents COMPANY NAME CHANGED BOND HELICOPTERS LIMITED CERTIFICATE ISSUED ON 06/07/00
2000-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-07 update statutory_documents AUDITOR'S RESIGNATION
2000-01-28 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-12 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW SECRETARY APPOINTED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-20 update statutory_documents DIRECTOR RESIGNED
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM: THE AIRFIELD, BOURN, CAMBRIDGE, CB3 7TQ
1998-10-28 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents DIRECTOR RESIGNED
1998-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-06 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1997-02-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-10-22 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-03 update statutory_documents NEW SECRETARY APPOINTED
1996-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1996-03-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-24 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents AUDITOR'S RESIGNATION
1995-07-06 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-28 update statutory_documents RE CLASSIFIED SHARE 21/06/95
1995-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-02-08 update statutory_documents DIRECTOR RESIGNED
1994-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-09 update statutory_documents ADOPT MEM AND ARTS 31/10/94
1994-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-07-04 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-13 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-12 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-10-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-10-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-17 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-17 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-02-17 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-10 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-18 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89
1990-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents £ IC 5108580/4929780 17/08/89 £ SR 178800@1=178800
1990-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-15 update statutory_documents 178000 @ £1 17/08/89
1989-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/89
1989-09-06 update statutory_documents £ NC 1800000/5500000
1989-09-04 update statutory_documents ALTER MEM AND ARTS 160889
1989-08-17 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88
1988-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87
1988-08-18 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1988-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-14 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86
1987-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-26 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
1986-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-17 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1986-09-17 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1986-09-17 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1986-09-17 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1986-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-03-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/84
1968-08-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/68
1968-08-02 update statutory_documents CERTIFICATE OF INCORPORATION
1968-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION