Laser Hotels Four Ltd was founded on 28 February 1996 with its registered office in London, it has a status of "Liquidation". The companies directors are listed as Morar, Neal, Vernier, Vincent, Brennan, John at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John | 28 July 2016 | 04 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORAR, Neal | 06 May 2015 | 03 October 2017 | 1 |
| VERNIER, Vincent | 06 October 2017 | 08 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2019 | |
| LIQ01 - N/A | 01 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| RESOLUTIONS - N/A | 07 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 June 2019 | |
| SH19 - Statement of capital | 07 June 2019 | |
| CAP-SS - N/A | 07 June 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR04 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AP03 - Appointment of secretary | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 18 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 08 June 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| CERTNM - Change of name certificate | 15 August 2015 | |
| CONNOT - N/A | 15 August 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MEM/ARTS - N/A | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| RESOLUTIONS - N/A | 27 August 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 363s - Annual Return | 29 December 2007 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 27 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 225 - Change of Accounting Reference Date | 13 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| CERTNM - Change of name certificate | 07 February 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| AUD - Auditor's letter of resignation | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| AUD - Auditor's letter of resignation | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 363a - Annual Return | 23 December 2004 | |
| 353 - Register of members | 30 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
| AUD - Auditor's letter of resignation | 22 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 November 2003 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| AUD - Auditor's letter of resignation | 11 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| 225 - Change of Accounting Reference Date | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 225 - Change of Accounting Reference Date | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 363a - Annual Return | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 353 - Register of members | 17 October 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 363a - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 363a - Annual Return | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 March 1998 | |
| 363a - Annual Return | 04 March 1998 | |
| 363a - Annual Return | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 353 - Register of members | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 363a - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| MEM/ARTS - N/A | 14 November 1996 | |
| SA - Shares agreement | 27 October 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 October 1996 | |
| 88(2)P - N/A | 06 October 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 19 September 1996 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| MEM/ARTS - N/A | 05 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1996 | |
| 123 - Notice of increase in nominal capital | 05 September 1996 | |
| 123 - Notice of increase in nominal capital | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| MEM/ARTS - N/A | 05 August 1996 | |
| MEM/ARTS - N/A | 26 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| MEM/ARTS - N/A | 25 July 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| CERTNM - Change of name certificate | 19 July 1996 | |
| NEWINC - New incorporation documents | 28 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| Debenture | 20 August 2010 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 1 november 2005 dated 19 october 2005 and | 19 October 2005 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 31 october 2005 and | 19 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 19 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 19 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 19 October 2005 | Fully Satisfied |
N/A |
| Debenture | 19 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 19 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 18 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2003 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 05 september 2003 and | 03 September 2003 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 05 september 2003 and | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Debenture | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Standard security registered in scotland on 30TH april 2001 | 26 April 2001 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland on 1ST may 2001 | 26 April 2001 | Fully Satisfied |
N/A |
| Debenture | 26 April 2001 | Fully Satisfied |
N/A |
| Second supplemental trust deed | 02 August 1996 | Fully Satisfied |
N/A |
| Second supplemental trust deed dated 2 august 1996 but having effect on 5 september 1996 | 02 August 1996 | Fully Satisfied |
N/A |
