Date | Description |
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 |