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GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED (04258255)

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED (04258255) is an active UK company. incorporated on 24 July 2001. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED has been registered for 24 years.

Company Number
04258255
Status
active
Type
ltd
Incorporated
24 July 2001
Age
24 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
SIC Codes
87100

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GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED is an active company incorporated on 24 July 2001 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED was registered 24 years ago.(SIC: 87100)

Status

active

Active since 24 years ago

Company No

04258255

LTD Company

Age

24 Years

Incorporated 24 July 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

CARING HOMES HEALTHCARE GROUP LIMITED
From: 24 July 2001To: 10 September 2013
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 8 July 2021To: 5 November 2025
6th Floor 125 London Wall London EC2Y 5AS England
From: 17 August 2020To: 8 July 2021
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
From: 5 August 2015To: 17 August 2020
C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP
From: 7 April 2014To: 5 August 2015
C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom
From: 25 September 2013To: 7 April 2014
Bradbury House, 830 the Crescent Colchester Business Park Colchester CO4 9YQ
From: 24 July 2001To: 25 September 2013
Timeline

314 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jul 01
Director Left
Jan 10
Director Left
Feb 10
Director Left
May 10
Funding Round
Aug 10
Director Joined
Dec 10
Capital Update
May 11
Loan Cleared
Sept 13
Loan Secured
Sept 13
Loan Cleared
Sept 13
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Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Loan Secured
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Loan Cleared
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Oct 13
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Oct 13
Loan Cleared
Oct 13
Loan Secured
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Dec 14
Loan Secured
Jan 15
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Loan Secured
Mar 16
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
May 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Jun 19
Loan Cleared
Oct 19
Loan Secured
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Loan Cleared
Dec 19
Share Issue
Dec 19
Funding Round
Dec 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Nov 22
Director Left
Nov 22
Loan Cleared
Nov 22
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Nov 22
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Loan Secured
Dec 22
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Dec 22
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Dec 22
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Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Apr 24
Director Joined
Apr 24
Loan Secured
Jul 24
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Jul 24
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Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Loan Cleared
Oct 25
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Owner Exit
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Loan Cleared
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Loan Cleared
Oct 25
Capital Update
Oct 25
Funding Round
Oct 25
Loan Cleared
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Loan Cleared
Nov 25
Director Joined
Nov 25
Loan Cleared
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Nov 25
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Loan Secured
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Loan Secured
Dec 25
8
Funding
48
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

625

Resolution
6 March 2026
RESOLUTIONSResolutions
Memorandum Articles
24 February 2026
MAMA
Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
18 November 2025
AP04Appointment of Corporate Secretary
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 November 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2025
MR04Satisfaction of Charge
Legacy
23 October 2025
RP01SH01RP01SH01
Capital Statement Capital Company With Date Currency Figure
22 October 2025
SH19Statement of Capital
Legacy
22 October 2025
SH20SH20
Legacy
22 October 2025
CAP-SSCAP-SS
Resolution
22 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
22 October 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
15 April 2025
MR05Certification of Charge
Accounts With Accounts Type Group
26 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
25 April 2023
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Capital Allotment Shares
5 January 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2021
CH01Change of Director Details
Move Registers To Sail Company With New Address
9 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 July 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
8 July 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 July 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
7 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 September 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
9 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 August 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Capital Alter Shares Subdivision
4 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2019
MR04Satisfaction of Charge
Memorandum Articles
25 November 2019
MAMA
Resolution
25 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2017
TM01Termination of Director
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Change Corporate Secretary Company With Change Date
2 October 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2015
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
14 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2015
MR01Registration of a Charge
Auditors Resignation Company
10 March 2015
AUDAUD
Auditors Resignation Limited Company
26 February 2015
AA03AA03
Memorandum Articles
3 February 2015
MAMA
Resolution
3 February 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 September 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
7 April 2014
AD01Change of Registered Office Address
Auditors Resignation Limited Company
20 February 2014
AA03AA03
Change Account Reference Date Company Current Shortened
11 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2013
MR04Satisfaction of Charge
Appoint Corporate Secretary Company With Name
26 September 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 September 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Termination Secretary Company With Name
24 September 2013
TM02Termination of Secretary
Resolution
24 September 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
20 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Mortgage Satisfy Charge Full
14 September 2013
MR04Satisfaction of Charge
Certificate Change Of Name Company
10 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 September 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Legacy
6 September 2012
MG06MG06
Legacy
6 September 2012
MG01MG01
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Legacy
9 August 2012
MG06MG06
Legacy
9 August 2012
MG01MG01
Legacy
15 June 2012
MG01MG01
Legacy
13 June 2012
MG06MG06
Legacy
13 June 2012
MG01MG01
Legacy
4 May 2012
MG01MG01
Legacy
4 May 2012
MG06MG06
Legacy
10 April 2012
MG01MG01
Legacy
15 March 2012
MG06MG06
Legacy
9 March 2012
MG06MG06
Legacy
9 March 2012
MG06MG06
Legacy
9 March 2012
MG06MG06
Legacy
9 March 2012
MG06MG06
Legacy
6 January 2012
MG06MG06
Legacy
6 January 2012
MG06MG06
Legacy
7 December 2011
MG06MG06
Legacy
27 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
25 October 2011
MG06MG06
Legacy
24 October 2011
MG01MG01
Legacy
24 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
19 October 2011
MG01MG01
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Legacy
12 October 2011
MG06MG06
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Legacy
7 May 2011
MG06MG06
Legacy
7 May 2011
MG06MG06
Legacy
4 May 2011
MG06MG06
Legacy
4 May 2011
MG06MG06
Capital Statement Capital Company With Date Currency Figure
3 May 2011
SH19Statement of Capital
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
20 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
16 April 2011
MG06MG06
Legacy
14 April 2011
MG01MG01
Legacy
12 April 2011
MG01MG01
Legacy
6 April 2011
SH20SH20
Legacy
6 April 2011
SH20SH20
Legacy
6 April 2011
CAP-SSCAP-SS
Resolution
6 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Resolution
17 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
17 August 2010
SH01Allotment of Shares
Legacy
17 August 2010
MG01MG01
Statement Of Companys Objects
11 August 2010
CC04CC04
Legacy
11 August 2010
MG01MG01
Resolution
10 August 2010
RESOLUTIONSResolutions
Legacy
6 August 2010
MG01MG01
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Termination Director Company With Name
7 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
24 September 2009
363aAnnual Return
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
31 December 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
18 November 2008
AAAnnual Accounts
Legacy
9 September 2008
363aAnnual Return
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
395Particulars of Mortgage or Charge
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
395Particulars of Mortgage or Charge
Legacy
3 March 2008
395Particulars of Mortgage or Charge
Legacy
30 January 2008
155(6)b155(6)b
Legacy
28 January 2008
155(6)b155(6)b
Legacy
20 December 2007
395Particulars of Mortgage or Charge
Resolution
28 November 2007
RESOLUTIONSResolutions
Legacy
28 November 2007
155(6)a155(6)a
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
28 November 2007
155(6)b155(6)b
Legacy
27 November 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
23 October 2007
395Particulars of Mortgage or Charge
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
14 September 2007
363aAnnual Return
Legacy
7 September 2007
403aParticulars of Charge Subject to s859A
Legacy
20 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
395Particulars of Mortgage or Charge
Legacy
5 June 2007
395Particulars of Mortgage or Charge
Legacy
5 June 2007
395Particulars of Mortgage or Charge
Legacy
13 March 2007
395Particulars of Mortgage or Charge
Legacy
13 March 2007
395Particulars of Mortgage or Charge
Legacy
6 March 2007
395Particulars of Mortgage or Charge
Legacy
14 February 2007
287Change of Registered Office
Legacy
9 November 2006
395Particulars of Mortgage or Charge
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
1 November 2006
395Particulars of Mortgage or Charge
Legacy
1 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 October 2006
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Legacy
23 August 2006
363aAnnual Return
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
395Particulars of Mortgage or Charge
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
28 March 2006
225Change of Accounting Reference Date
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
29 December 2005
395Particulars of Mortgage or Charge
Memorandum Articles
17 November 2005
MEM/ARTSMEM/ARTS
Resolution
17 November 2005
RESOLUTIONSResolutions
Legacy
16 November 2005
403aParticulars of Charge Subject to s859A
Legacy
4 November 2005
225Change of Accounting Reference Date
Legacy
3 November 2005
395Particulars of Mortgage or Charge
Legacy
2 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 March 2005
AAAnnual Accounts
Legacy
5 August 2004
395Particulars of Mortgage or Charge
Legacy
30 July 2004
363sAnnual Return (shuttle)
Legacy
9 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
2 April 2004
AAAnnual Accounts
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
12 September 2003
288bResignation of Director or Secretary
Legacy
12 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 September 2003
AAAnnual Accounts
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
12 August 2002
363sAnnual Return (shuttle)
Legacy
26 January 2002
88(3)88(3)
Legacy
26 January 2002
88(2)R88(2)R
Legacy
26 January 2002
88(3)88(3)
Legacy
26 January 2002
88(2)R88(2)R
Legacy
26 January 2002
88(3)88(3)
Legacy
26 January 2002
88(2)R88(2)R
Legacy
26 January 2002
88(3)88(3)
Legacy
26 January 2002
88(2)R88(2)R
Legacy
26 January 2002
88(3)88(3)
Legacy
26 January 2002
88(2)R88(2)R
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
2 August 2001
225Change of Accounting Reference Date
Legacy
29 July 2001
288aAppointment of Director or Secretary
Legacy
29 July 2001
288bResignation of Director or Secretary
Legacy
29 July 2001
288bResignation of Director or Secretary
Incorporation Company
24 July 2001
NEWINCIncorporation