| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 TRUSTEES (SOUTHERN) LIMITED |
| 2023-04-07 |
update name JLT TRUSTEES (SOUTHERN) LIMITED => MK TRUSTEES (SOUTHERN) UK LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 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 TRUSTEES (SOUTHERN) 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 |
| 2022-03-07 |
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 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 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 |
| 2021-09-06 |
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 num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 20 => 21 |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2021-05-07 |
delete company_previous_name BURKE FORD TRUSTEES (SOUTHERN) LIMITED |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-10-30 |
update num_mort_satisfied 15 => 20 |
| 2020-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-20 |
update statutory_documents ADOPT ARTICLES 31/07/2020 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 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 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 14 => 15 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-07 |
update num_mort_outstanding 7 => 2 |
| 2020-01-07 |
delete company_previous_name CHILTERN PENSION TRUSTEES LIMITED |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2019-07-07 |
update num_mort_outstanding 11 => 7 |
| 2019-07-07 |
update num_mort_satisfied 10 => 14 |
| 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 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, 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 20 => 11 |
| 2018-10-07 |
update num_mort_satisfied 1 => 10 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MANLEY / 13/06/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY O'DWYER |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 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 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 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 |
| 2016-10-05 |
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 |
| 2016-03-11 |
update num_mort_outstanding 21 => 20 |
| 2016-03-11 |
update num_mort_satisfied 0 => 1 |
| 2016-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-10 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-12 |
update statutory_documents 12/01/16 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 |
| 2015-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
| 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 |
| 2014-03-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2014-03-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-26 |
update statutory_documents 12/01/14 FULL LIST |
| 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 |
| 2013-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 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 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
6 CRUTCHED FRIARS
LONDON
EC3N 2PH |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 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 |
| 2013-06-21 |
update num_mort_charges 20 => 21 |
| 2013-06-21 |
update num_mort_outstanding 20 => 21 |
| 2013-01-14 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 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 |
| 2012-01-18 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 2010-02-02 |
update statutory_documents 12/01/10 FULL LIST |
| 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 |
| 2009-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 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 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD MURRAY PRIOR |
| 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 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE MURPHY |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
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 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-09-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/08/01 |
| 2001-04-10 |
update statutory_documents COMPANY NAME CHANGED
BURKE FORD TRUSTEES (SOUTHERN) L
IMITED
CERTIFICATE ISSUED ON 10/04/01 |
| 2001-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
VINCENT HOUSE
17 STANLEY STREET
LIVERPOOL
MERSEYSIDE L1 6AA |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/95 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents COMPANY NAME CHANGED
CHILTERN PENSION TRUSTEES LIMITE
D
CERTIFICATE ISSUED ON 09/12/99 |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
RAMBLERS
27 NEW ROAD
AMERSHAM
BUCKINGHAMSHIRE HP6 6LD |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1999-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/95 |
| 1999-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/95 |
| 1997-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1996-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/95 |
| 1995-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |