| Date | Description |
|---|
| 2025-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK EVANS |
| 2025-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2025 FROM
15TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD
CARDIFF
CF24 0EB
UNITED KINGDOM |
| 2025-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2025 FROM
2ND FLOOR, FITZALAN HOUSE FITZALAN COURT
FITZALAN ROAD
CARDIFF
CF24 0EL
UNITED KINGDOM |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES |
| 2024-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPC PREMIER SSAS LIMITED |
| 2024-12-03 |
update statutory_documents CESSATION OF LONDON & COLONIAL HOLDINGS LTD AS A PSC |
| 2024-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON & COLONIAL HOLDINGS LTD / 31/10/2024 |
| 2024-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2024 FROM
SUITE 114, 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN
LONDON
WC1V 7QT
UNITED KINGDOM |
| 2024-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2024 FROM
LAKESIDE HOUSE SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
ENGLAND |
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA NELMES |
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HALLETT |
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL HARRIS |
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HATCH |
| 2024-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019649020067 |
| 2024-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019649020072 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update num_mort_charges 71 => 73 |
| 2024-04-07 |
update num_mort_outstanding 12 => 14 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020074 |
| 2023-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020073 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
delete address 1 TOWER PLACE WEST TOWER PLACE LONDON UNITED KINGDOM EC3R 5BU |
| 2023-04-07 |
insert address LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES ENGLAND MK4 1GA |
| 2023-04-07 |
insert company_previous_name JLT PENSION TRUSTEES LIMITED |
| 2023-04-07 |
update name JLT PENSION TRUSTEES LIMITED => MK PENSION TRUSTEES UK LIMITED |
| 2023-04-07 |
update num_mort_charges 70 => 71 |
| 2023-04-07 |
update num_mort_outstanding 11 => 12 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020072 |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD MURRAY PRIOR |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS CORAL JANE HARRIS |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 01/09/2022 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
UNITED KINGDOM |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HATCH |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANTHEA NELMES |
| 2022-09-01 |
update statutory_documents COMPANY NAME CHANGED JLT PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/09/22 |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & COLONIAL HOLDINGS LTD |
| 2022-09-01 |
update statutory_documents CESSATION OF JLT EB HOLDINGS LIMITED AS A PSC |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TINDALL |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER |
| 2022-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/07/22 |
| 2022-07-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/07/2022 |
| 2022-07-08 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-07-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-07 |
update num_mort_outstanding 12 => 11 |
| 2022-06-07 |
update num_mort_satisfied 58 => 59 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019649020065 |
| 2022-05-07 |
update num_mort_charges 69 => 70 |
| 2022-05-07 |
update num_mort_outstanding 11 => 12 |
| 2022-04-07 |
update num_mort_charges 68 => 69 |
| 2022-04-07 |
update num_mort_outstanding 10 => 11 |
| 2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020071 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020070 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JLT EB HOLDINGS LIMITED / 14/09/2021 |
| 2021-09-07 |
update num_mort_outstanding 18 => 10 |
| 2021-09-07 |
update num_mort_satisfied 50 => 58 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2021-08-07 |
insert address 1 TOWER PLACE WEST TOWER PLACE LONDON UNITED KINGDOM EC3R 5BU |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
| 2021-04-07 |
update num_mort_outstanding 23 => 18 |
| 2021-04-07 |
update num_mort_satisfied 45 => 50 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2020-12-07 |
delete company_previous_name BURKE FORD TRUSTEE COMPANY LIMITED |
| 2020-10-30 |
update num_mort_charges 67 => 68 |
| 2020-10-30 |
update num_mort_satisfied 44 => 45 |
| 2020-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-20 |
update statutory_documents ADOPT ARTICLES 31/07/2020 |
| 2020-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2020-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020069 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 2020-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 66 => 67 |
| 2020-03-07 |
update num_mort_outstanding 22 => 23 |
| 2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020068 |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY |
| 2019-08-07 |
update num_mort_charges 65 => 66 |
| 2019-08-07 |
update num_mort_outstanding 21 => 22 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020067 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 30 => 21 |
| 2018-10-07 |
update num_mort_satisfied 35 => 44 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-08-08 |
update num_mort_charges 64 => 65 |
| 2018-08-08 |
update num_mort_outstanding 29 => 30 |
| 2018-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2018-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020066 |
| 2018-07-07 |
update num_mort_outstanding 60 => 29 |
| 2018-07-07 |
update num_mort_satisfied 4 => 35 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MANLEY / 13/06/2018 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019649020058 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019649020063 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019649020064 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2018-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2018-06-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 34 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY O'DWYER |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2018-03-07 |
delete company_previous_name BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LYNDON JONES |
| 2017-05-07 |
update num_mort_charges 63 => 64 |
| 2017-05-07 |
update num_mort_outstanding 59 => 60 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020065 |
| 2017-01-07 |
update num_mort_charges 59 => 63 |
| 2017-01-07 |
update num_mort_outstanding 55 => 59 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 58 => 59 |
| 2016-12-20 |
update num_mort_outstanding 54 => 55 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020063 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020064 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020061 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020062 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020060 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES TINDALL |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID JONES |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 2015-09-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2015-09-07 |
delete sic_code 7499 - Non-trading company |
| 2015-09-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2015-09-07 |
insert sic_code 74990 - Non-trading company |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2010-03-31 => 2015-03-31 |
| 2015-09-07 |
update returns_next_due_date 2011-04-28 => 2016-04-28 |
| 2015-08-20 |
update statutory_documents 31/03/12 FULL LIST |
| 2015-08-20 |
update statutory_documents 31/03/13 FULL LIST |
| 2015-08-20 |
update statutory_documents 31/03/14 FULL LIST |
| 2015-08-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 2015-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 2015-05-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 |
| 2015-05-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 |
| 2015-05-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002874,PR002875 |
| 2015-05-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002875,PR002874 |
| 2015-05-07 |
update num_mort_charges 57 => 58 |
| 2015-05-07 |
update num_mort_outstanding 53 => 54 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020059 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 56 => 57 |
| 2014-08-07 |
update num_mort_outstanding 52 => 53 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020058 |
| 2014-03-07 |
update num_mort_charges 55 => 56 |
| 2014-03-07 |
update num_mort_outstanding 51 => 52 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019649020057 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MANLEY |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013 |
| 2013-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 2013-09-06 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013 |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
6 CRUTCHED FRIARS
LONDON
EC3N 2PH |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 54 => 55 |
| 2013-06-22 |
update num_mort_outstanding 50 => 51 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2012-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE PERRY |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY |
| 2011-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-03-10 |
update statutory_documents COURT ORDER TO REMOVE FORMS LQ01 |
| 2010-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLIN BONIFACE |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009 |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD MURRAY PRIOR |
| 2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WALE |
| 2008-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2008-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE MURPHY |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2008-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/08/01 |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-17 |
update statutory_documents COMPANY NAME CHANGED
BURKE FORD TRUSTEE COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 17/10/00 |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
17 STANLEY STREET
LIVERPOOL
L1 6AA |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents COMPANY NAME CHANGED
BERKELEY BURKE (NORTHERN) TRUSTE
E COMPANY LIMITED
CERTIFICATE ISSUED ON 30/01/98 |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents S252 DISP LAYING ACC 31/03/97 |
| 1997-06-03 |
update statutory_documents S366A DISP HOLDING AGM 31/03/97 |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
15/17,STANLEY STREET
LIVERPOOL
L1 6AA |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
3RD FLOOR
MARTINS BANK BUILDINGS
4 WATER STREET
LIVERPOOL L2 3SP |
| 1992-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 1991-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/91 FROM:
C/O CHADWICK & CO.,
TOWER BUILDING
WATER STREET
LIVERPOOL L3 1PQ |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
C/O CHADWICK AND CO
HALIFAX HOUSE
5 FENWICK STREET
LIVERPOOL L2 0NZ |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-03-24 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-03-19 |
update statutory_documents COMPANY NAME CHANGED
BERKELEY BURKE (NORTHERN) TRUSTE
E LIMITED
CERTIFICATE ISSUED ON 19/03/87 |
| 1987-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1985-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |