| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-16 |
insert contact_pages_linkeddomain landsec.com |
| 2024-03-16 |
insert index_pages_linkeddomain landsec.com |
| 2024-03-16 |
insert terms_pages_linkeddomain landsec.com |
| 2023-09-25 |
delete general_emails he..@uandiplc.com |
| 2023-09-25 |
insert general_emails he..@landsec-uandi.com |
| 2023-09-25 |
delete email he..@uandiplc.com |
| 2023-09-25 |
insert email he..@landsec-uandi.com |
| 2023-09-25 |
insert email ua..@ing-media.com |
| 2023-08-07 |
update account_category GROUP => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-20 |
delete address 7A Howick Place
London
SW1P 1DZ |
| 2023-07-20 |
delete address 7A Howick Place, London, SW1P 1DZ, United Kingdom |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-06 |
delete alias U and I Group PLC |
| 2023-04-07 |
delete address 7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ |
| 2023-04-07 |
insert address 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENNY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA |
| 2023-01-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-30 |
insert address 6th Floor,
100 Victoria Street,
London,
SW1E 5JL |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HOOD / 31/10/2022 |
| 2022-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED U AND I COMPANY SECRETARIES LIMITED |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 2022-10-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED U AND I DIRECTOR 1 LIMITED |
| 2022-10-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED U AND I DIRECTOR 2 LIMITED |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2022-05-23 |
delete ceo Richard Upton |
| 2022-05-23 |
delete cfo Jamie Christmas |
| 2022-05-23 |
delete managingdirector Mike Hood |
| 2022-05-23 |
insert ceo Mike Hood |
| 2022-05-23 |
insert cfo Casper Lund |
| 2022-05-23 |
delete associated_investor Coller Capital |
| 2022-05-23 |
delete person Jamie Christmas |
| 2022-05-23 |
delete person Richard Upton |
| 2022-05-23 |
insert person Casper Lund |
| 2022-05-23 |
insert person Tim Treadwell |
| 2022-05-23 |
update person_title Mike Hood: Member of the Senior Management Team; Managing Director; Member of the Senior Leadership Team => CEO |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS DEVELOPMENT HOLDINGS LIMITED |
| 2022-04-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2022 |
| 2022-04-08 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 62715856.5 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HOOD |
| 2022-03-07 |
update num_mort_outstanding 11 => 9 |
| 2022-03-07 |
update num_mort_satisfied 153 => 155 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-02-07 |
update name U AND I GROUP PLC => U AND I GROUP LIMITED |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840166 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840167 |
| 2022-01-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-01-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-01-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-01-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-12-15 |
| 2021-12-22 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2021-12-18 |
update statutory_documents ALTER ARTICLES 07/12/2021 |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 2021-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALEEN KERSLAKE |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE MORGAN |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 2021-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 2021-06-07 |
update num_mort_charges 163 => 164 |
| 2021-06-07 |
update num_mort_outstanding 10 => 11 |
| 2021-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840169 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 162 => 163 |
| 2020-12-07 |
update num_mort_outstanding 9 => 10 |
| 2020-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840168 |
| 2020-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
update num_mort_charges 160 => 162 |
| 2020-08-09 |
update num_mort_outstanding 17 => 9 |
| 2020-08-09 |
update num_mort_satisfied 143 => 153 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840160 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840166 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840167 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840153 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840154 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840155 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840156 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840157 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015287840158 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-05-07 |
update num_mort_charges 158 => 160 |
| 2019-05-07 |
update num_mort_outstanding 15 => 17 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SADIE ANNA MORGAN |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840164 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840165 |
| 2019-02-07 |
update num_mort_charges 157 => 158 |
| 2019-02-07 |
update num_mort_outstanding 14 => 15 |
| 2019-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840163 |
| 2019-01-07 |
update account_ref_day 29 => 31 |
| 2019-01-07 |
update account_ref_month 2 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-12-14 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 62710332.50 |
| 2018-08-07 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 62715856.50 |
| 2018-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-11 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 62705310.50 |
| 2018-06-18 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 62700289 |
| 2018-05-25 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 62697577 |
| 2018-05-09 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 62674878 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-02-22 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 62653284 |
| 2018-01-08 |
update num_mort_charges 155 => 157 |
| 2018-01-08 |
update num_mort_outstanding 12 => 14 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840161 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840162 |
| 2017-11-08 |
update num_mort_outstanding 13 => 12 |
| 2017-11-08 |
update num_mort_satisfied 142 => 143 |
| 2017-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALEEN CLARE KERSLAKE |
| 2017-08-07 |
update account_category GROUP => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-05 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 62613370 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-09 |
update num_mort_charges 153 => 155 |
| 2017-01-09 |
update num_mort_outstanding 11 => 13 |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840160 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840159 |
| 2016-10-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-07-21 |
update statutory_documents OTHER COMP BUSINESS 14/07/2016 |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BATES |
| 2016-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 2016-03-23 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 2016-02-12 |
update num_mort_charges 151 => 153 |
| 2016-02-12 |
update num_mort_outstanding 9 => 11 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 09/11/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 09/11/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 09/11/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 09/11/2015 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840157 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840158 |
| 2016-01-08 |
update num_mort_charges 150 => 151 |
| 2016-01-08 |
update num_mort_outstanding 8 => 9 |
| 2016-01-06 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 62537139.50 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 2015-12-09 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 2015-12-09 |
insert address 7A HOWICK PLACE LONDON UNITED KINGDOM SW1P1DZ |
| 2015-12-09 |
insert company_previous_name DEVELOPMENT SECURITIES PLC |
| 2015-12-09 |
update name DEVELOPMENT SECURITIES PLC => U AND I GROUP PLC |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 2015-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840156 |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5DS |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED DEVELOPMENT SECURITIES PLC
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-24 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 62535605.50 |
| 2015-04-20 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-04-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
809-REG INT IN SHARES DISC TO PUB CO |
| 2015-03-04 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 62528501.50 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 2015-01-09 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 62525541.0 |
| 2015-01-08 |
update statutory_documents SECRETARY APPOINTED MR CHRIS BARTON |
| 2015-01-08 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-01-07 |
update num_mort_charges 149 => 150 |
| 2015-01-07 |
update num_mort_outstanding 7 => 8 |
| 2014-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840155 |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED MR CHRIS BARTON |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 2014-09-04 |
update statutory_documents SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 2014-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BENNETT / 27/06/2014 |
| 2014-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-06-18 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 62463810.0 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN BENNETT |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD UPTON |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 2014-04-08 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD THOMLINSON / 01/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE BATES / 01/01/2014 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 06/11/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
| 2013-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-01 |
delete company_previous_name CLAYFORM PROPERTIES PLC |
| 2013-08-01 |
update num_mort_charges 147 => 149 |
| 2013-08-01 |
update num_mort_outstanding 5 => 7 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840153 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015287840154 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update num_mort_charges 146 => 147 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-04-05 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOAMES |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL |
| 2012-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
| 2012-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/06/12 TREASURY CAPITAL GBP 29073.5 |
| 2012-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/12 TREASURY CAPITAL GBP 61698.5 |
| 2012-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-04-16 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HOWARD THOMLINSON |
| 2011-12-22 |
update statutory_documents CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 2011-07-29 |
update statutory_documents SECOND FILING FOR FORM AP03 |
| 2011-07-21 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2011-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 |
| 2011-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-03 |
update statutory_documents SECRETARY APPOINTED HELEN MARIA RATSEY |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 2010-08-24 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 61176252 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
| 2010-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 138 |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANDUCA |
| 2010-05-13 |
update statutory_documents SECTION 701, 560 & 551 07/05/2010 |
| 2010-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED SARAH CATHERINE BATES |
| 2009-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-04 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 10/07/09 |
| 2009-07-22 |
update statutory_documents GBP NC 35000000/70000000
10/07/2009 |
| 2009-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/09 |
| 2009-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PROTHERO |
| 2008-10-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-20 |
update statutory_documents £ IC 20482761/20282761
31/10/07
£ SR 400000@.5=200000 |
| 2007-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-06 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5DS |
| 2006-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/90
24/08/89 |
| 2005-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/90 |
| 2005-10-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 10/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/04 |
| 2004-09-13 |
update statutory_documents £ NC 18500000/25000000
24/ |
| 2004-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 10/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 10/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-13 |
update statutory_documents £ IC 14112904/14025404
27/01/03
£ SR 175000@.5=87500 |
| 2003-02-13 |
update statutory_documents £ IC 14112966/14112904
23/01/03
£ SR 125@.5=62 |
| 2003-02-07 |
update statutory_documents £ IC 14137966/14112966
21/01/03
£ SR 50000@.5=25000 |
| 2003-02-07 |
update statutory_documents £ IC 14187966/14137966
14/01/03
£ SR 100000@.5=50000 |
| 2003-02-07 |
update statutory_documents £ IC 14245466/14187966
20/01/03
£ SR 115000@.5=57500 |
| 2003-02-07 |
update statutory_documents £ IC 14282966/14245466
17/01/03
£ SR 75000@.5=37500 |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-10-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents RE SHARES 19/06/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 10/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents £ IC 14092533/13952914
27/12/00
£ SR 279238@.5=139619 |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-13 |
update statutory_documents ALTER ARTICLES 07/06/00 |
| 2000-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents S163 MARKET PURCHASE 01/06/99 |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 10/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents £ IC 14022295/13822295
13/01/99
£ SR 400000@.5=200000 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-22 |
update statutory_documents £ IC 14522295/14022295
25/09/98
£ SR 1000000@.5=500000 |
| 1998-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-08-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-08-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 1998-07-13 |
update statutory_documents MARKET PURCHASES 30/06/98 |
| 1998-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 10/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-09-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 10/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents INTER ACCS FILED UNDER S270(4)(A |
| 1996-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM:
2 SOUTH AUDLEY STREET
LONDON
W1Y 6AJ |
| 1996-09-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-19 |
update statutory_documents ALTER MEM AND ARTS 06/09/96 |
| 1996-08-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-06-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 1996-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 10/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
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| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
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| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
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| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
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| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 1995-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-05-23 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 10/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/94 |
| 1994-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 10/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94 |
| 1994-04-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1994-04-20 |
update statutory_documents RED OF SH PREMIUM ACCT 21/03/94 |
| 1994-04-14 |
update statutory_documents RED OF SH PREM ACCOUNT |
| 1994-04-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-03-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents £ NC 10000000/14750000
24/12/93 |
| 1994-01-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/93 |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
27/07/93 |
| 1993-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/93 FROM:
24 BRUTON STREET
MAYFAIR
LONDON
W1X 7DA |
| 1993-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/93 |
| 1993-08-06 |
update statutory_documents RE OPEN OFFER 27/07/93 |
| 1993-07-27 |
update statutory_documents COMPANY NAME CHANGED
CLAYFORM PROPERTIES PLC
CERTIFICATE ISSUED ON 27/07/93 |
| 1993-07-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-07-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 1991-07-03 |
update statutory_documents ALTER MEM AND ARTS 14/06/91 |
| 1991-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1991-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-05 |
update statutory_documents £ IC 1887411/1752672
08/02/91
£ SR 2694789@.05=134739 |
| 1991-01-07 |
update statutory_documents £ IC 1897411/1887411
04/12/90
£ SR 200000@.05=10000 |
| 1990-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-08 |
update statutory_documents £ SR 50000@.05 |
| 1989-02-10 |
update statutory_documents £ SR 200000@.05 |
| 1989-02-10 |
update statutory_documents £ SR 450000@.05 |
| 1988-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-14 |
update statutory_documents WD 25/08/88 AD 31/07/88---------
PREMIUM
£ SI 3108@.05=155 |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-22 |
update statutory_documents £ SR 1087750@1 |
| 1988-08-03 |
update statutory_documents £ SR 50000@.05 |
| 1988-08-03 |
update statutory_documents £ SR 692500@.05 |
| 1988-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-03 |
update statutory_documents PUR OWN SHARES 30/11/87 |
| 1988-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-16 |
update statutory_documents ALTER MEM AND ARTS 04/07/86 |
| 1988-06-16 |
update statutory_documents £ NC 600000/2500000
04/0 |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/88 |
| 1988-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140587 |
| 1987-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
9 CHESTERFIELD STREET
MAYFAIR
LONDON
W1X 7HF |
| 1987-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-04-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |