SUNLEY - History of Changes


DateDescription
2024-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES
2024-08-28 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-14 delete index_pages_linkeddomain goo.gl
2024-04-14 delete management_pages_linkeddomain goo.gl
2024-04-14 delete terms_pages_linkeddomain goo.gl
2024-04-14 update person_title ROB TAYLOR: Director => Associate Director
2024-04-07 update num_mort_charges 192 => 193
2024-04-07 update num_mort_outstanding 2 => 3
2024-03-13 delete person GEOVANNA FERNANDEZ-CHIRRE
2024-03-13 delete person RORY GLEESON
2024-03-13 update person_title ROB TAYLOR: Associate Director => Director
2024-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY GLEESON
2023-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014582050193
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
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-08-21 insert person Rob Head
2023-08-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2021-12-01 insert cfo LAURA STRADLING
2021-12-01 insert otherexecutives ROB TAYLOR
2021-12-01 delete address Unit 1, Town Mill, Bagshot Road, Chobham, Surrey GU24 8BZ, UK
2021-12-01 update person_title LAURA STRADLING: Financial Controller => Finance Director
2021-12-01 update person_title ROB TAYLOR: Senior Development Manager => Associate Director
2021-10-21 update statutory_documents SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM
2021-10-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-09-07 update account_category GROUP => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update num_mort_outstanding 10 => 2
2021-04-07 update num_mort_satisfied 182 => 190
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014582050189
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014582050190
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
2021-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
2021-02-18 delete address 20 Berkeley Square, London W1J 6LH, UK
2021-02-18 insert address 7-8 Stratford Place, London, W1C 1AY
2021-02-18 update primary_contact 20 Berkeley Square, London W1J 6LH, UK => 7-8 Stratford Place, London, W1C 1AY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update num_mort_charges 190 => 192
2021-02-08 update num_mort_outstanding 8 => 10
2021-01-12 update statutory_documents DIRECTOR APPOINTED MRS LAURA STRADLING
2020-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD SUNLEY / 01/12/2020
2020-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM MICHAEL GLEESON / 01/12/2020
2020-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/12/2020
2020-12-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNLEY FAMILY LIMITED / 01/12/2020
2020-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014582050192
2020-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014582050191
2020-12-07 delete address 20 BERKELEY SQUARE MAYFAIR LONDON W1J 6LH
2020-12-07 insert address 7-8 STRATFORD PLACE LONDON ENGLAND W1C 1AY
2020-12-07 update registered_address
2020-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 20 BERKELEY SQUARE MAYFAIR LONDON W1J 6LH
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-13 update statutory_documents DIRECTOR APPOINTED MRS LISA HELEN SUNLEY
2020-03-25 delete email yo..@gmail.com
2020-02-23 insert email yo..@gmail.com
2020-01-24 delete source_ip 188.65.114.122
2020-01-24 insert source_ip 206.189.118.136
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-24 update website_status OK => DomainNotFound
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
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-07 update num_mort_outstanding 9 => 8
2018-01-07 update num_mort_satisfied 181 => 182
2017-12-27 update statutory_documents SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-12-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
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
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-21 delete person Kirk Graham
2016-09-21 insert person Rob Taylor
2016-09-21 insert person Sebastiaan Horst
2016-09-21 update person_title Caroline Treadwell: Land Manager => Associate Land & Planning Director
2015-11-09 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-09 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-22 update statutory_documents 04/10/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-02 update website_status FlippedRobots => OK
2015-02-23 update website_status OK => FlippedRobots
2015-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2015-02-21 update statutory_documents SAIL ADDRESS CREATED
2015-02-07 update num_mort_charges 188 => 190
2015-02-07 update num_mort_outstanding 7 => 9
2015-01-18 insert alias Sunley Holdings Ltd
2015-01-07 update accounts_next_due_date 2015-06-30 => 2015-09-30
2015-01-07 update company_category Public Limited Company => Private Limited Company
2015-01-07 update name SUNLEY HOLDINGS PLC => SUNLEY HOLDINGS LIMITED
2014-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014582050189
2014-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014582050190
2014-12-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-12-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-12-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-12-03 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-12-03 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2014-12-03 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/12/2014
2014-12-03 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-11-03 update statutory_documents 04/10/14 FULL LIST
2014-10-03 delete address Lutidine House Newark Lane Ripley Surrey GU23 6BS
2014-10-03 delete phone 01483 270 370
2014-10-03 insert address Unit 1 Town Mill Bagshot Road Chobham Surrey GU24 8BZ
2014-10-03 insert phone 01276 409 901
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-05 update website_status FlippedRobots => OK
2014-04-05 delete source_ip 85.232.44.125
2014-04-05 insert alias Sunley Group Ltd
2014-04-05 insert source_ip 188.65.114.122
2014-03-21 update website_status OK => FlippedRobots
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-04 update statutory_documents 04/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update num_mort_outstanding 3 => 1
2013-06-24 update num_mort_satisfied 178 => 180
2013-06-24 update num_mort_charges 181 => 188
2013-06-24 update num_mort_outstanding 1 => 7
2013-06-24 update num_mort_satisfied 180 => 181
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY
2013-02-03 update website_status OK
2013-02-03 delete person John Sims
2013-02-03 delete person Peter Gossington
2013-01-19 update website_status FlippedRobotsTxt
2013-01-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 181
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188
2012-12-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 180
2012-12-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 179
2012-10-25 update statutory_documents 04/10/12 FULL LIST
2012-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
2011-11-18 update statutory_documents 04/10/11 FULL LIST
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN MCKAY
2011-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
2011-03-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
2011-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2011-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2010-10-14 update statutory_documents 04/10/10 FULL LIST
2010-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
2010-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-25 update statutory_documents 04/10/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY WILLIAM MICHAEL GLEESON / 01/10/2009
2009-11-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009
2009-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-09 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
2007-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/06
2006-08-21 update statutory_documents DIRECTOR RESIGNED
2006-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-07 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-18 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-11 update statutory_documents NEW SECRETARY APPOINTED
2003-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-21 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents DIRECTOR RESIGNED
2001-11-09 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-10-23 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-04 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-21 update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-15 update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 105 PARK STREET LONDON W1Y 3FB
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-03 update statutory_documents £ NC 1750000/4150000 12/12/95
1996-01-03 update statutory_documents NC INC ALREADY ADJUSTED 12/12/95
1996-01-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95
1995-11-28 update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS; AMEND
1995-11-14 update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-18 update statutory_documents £ NC 1000000/1750000 21/12/94
1995-01-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94
1995-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-28 update statutory_documents DIRECTOR RESIGNED
1994-10-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-06 update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-08 update statutory_documents NEW SECRETARY APPOINTED
1993-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-11-08 update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-29 update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-26 update statutory_documents DIRECTOR RESIGNED
1992-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 79A PARK STREET LONDON W1Y 3HP
1990-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-31 update statutory_documents RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS
1990-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-18 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-07 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/10/88
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-28 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87
1988-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-09 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-14 update statutory_documents ALTER MEM AND ARTS 240687
1987-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-29 update statutory_documents RETURN OF ALLOTMENTS
1987-06-24 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86
1987-06-16 update statutory_documents DIRECTOR RESIGNED
1987-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-26 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1987-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-18 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-26 update statutory_documents GAZETTABLE DOCUMENT
1986-09-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1986-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-14 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC
1984-07-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1982-06-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-12-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1979-12-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/79
1979-10-31 update statutory_documents CERTIFICATE OF INCORPORATION