Ph Homes Ltd was founded on 25 March 1986, it's status in the Companies House registry is set to "Dissolved". This organisation has 4 directors listed as Mattison, Abigail, Poulton, Christopher, Root, Christopher, Watson, Susan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POULTON, Christopher | 01 March 1997 | 13 August 1997 | 1 |
ROOT, Christopher | 30 June 1997 | 16 October 1998 | 1 |
WATSON, Susan | N/A | 17 February 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTISON, Abigail | 16 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
DS01 - Striking off application by a company | 21 November 2017 | |
AC92 - N/A | 21 August 2017 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
DS01 - Striking off application by a company | 16 July 2016 | |
TM01 - Termination of appointment of director | 29 March 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
RESOLUTIONS - N/A | 05 October 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 October 2015 | |
SH19 - Statement of capital | 05 October 2015 | |
CAP-SS - N/A | 05 October 2015 | |
CH01 - Change of particulars for director | 19 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AR01 - Annual Return | 13 December 2014 | |
TM01 - Termination of appointment of director | 13 December 2014 | |
AA - Annual Accounts | 09 October 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AP03 - Appointment of secretary | 16 June 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AD01 - Change of registered office address | 21 February 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AR01 - Annual Return | 05 December 2013 | |
TM01 - Termination of appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 11 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
363a - Annual Return | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
363a - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 04 November 2004 | |
395 - Particulars of a mortgage or charge | 06 October 2004 | |
395 - Particulars of a mortgage or charge | 06 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2004 | |
395 - Particulars of a mortgage or charge | 04 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
363s - Annual Return | 23 December 2003 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 14 October 2003 | |
225 - Change of Accounting Reference Date | 18 August 2003 | |
363s - Annual Return | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
AA - Annual Accounts | 24 September 2002 | |
RESOLUTIONS - N/A | 19 September 2002 | |
RESOLUTIONS - N/A | 19 September 2002 | |
MEM/ARTS - N/A | 19 September 2002 | |
395 - Particulars of a mortgage or charge | 14 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 21 December 2001 | |
363s - Annual Return | 10 December 2000 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
AA - Annual Accounts | 19 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 1999 | |
363s - Annual Return | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
AA - Annual Accounts | 01 October 1998 | |
395 - Particulars of a mortgage or charge | 30 June 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 June 1998 | |
RESOLUTIONS - N/A | 17 June 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
RESOLUTIONS - N/A | 23 March 1998 | |
MEM/ARTS - N/A | 23 March 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 1998 | |
RESOLUTIONS - N/A | 16 March 1998 | |
CERTNM - Change of name certificate | 09 March 1998 | |
395 - Particulars of a mortgage or charge | 06 March 1998 | |
395 - Particulars of a mortgage or charge | 06 March 1998 | |
395 - Particulars of a mortgage or charge | 06 March 1998 | |
395 - Particulars of a mortgage or charge | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
MISC - Miscellaneous document | 27 January 1998 | |
MISC - Miscellaneous document | 27 January 1998 | |
RESOLUTIONS - N/A | 08 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 1998 | |
363s - Annual Return | 26 November 1997 | |
225 - Change of Accounting Reference Date | 16 September 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
CERT10 - Re-registration of a company from public to private | 26 August 1997 | |
MAR - Memorandum and Articles - used in re-registration | 26 August 1997 | |
53 - Application by a public company for re-registration as a private company | 26 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
169 - Return by a company purchasing its own shares | 21 May 1997 | |
169 - Return by a company purchasing its own shares | 21 May 1997 | |
169 - Return by a company purchasing its own shares | 21 May 1997 | |
RESOLUTIONS - N/A | 09 May 1997 | |
RESOLUTIONS - N/A | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
AA - Annual Accounts | 03 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
363s - Annual Return | 10 December 1996 | |
395 - Particulars of a mortgage or charge | 26 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
288 - N/A | 30 August 1996 | |
RESOLUTIONS - N/A | 11 June 1996 | |
AA - Annual Accounts | 29 April 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
RESOLUTIONS - N/A | 15 March 1996 | |
RESOLUTIONS - N/A | 15 March 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
363s - Annual Return | 27 November 1995 | |
288 - N/A | 01 August 1995 | |
288 - N/A | 04 April 1995 | |
RESOLUTIONS - N/A | 21 March 1995 | |
RESOLUTIONS - N/A | 21 March 1995 | |
RESOLUTIONS - N/A | 21 March 1995 | |
RESOLUTIONS - N/A | 21 March 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 21 December 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 14 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1994 | |
AA - Annual Accounts | 31 January 1994 | |
288 - N/A | 12 January 1994 | |
363s - Annual Return | 12 January 1994 | |
395 - Particulars of a mortgage or charge | 25 November 1993 | |
395 - Particulars of a mortgage or charge | 01 November 1993 | |
395 - Particulars of a mortgage or charge | 08 October 1993 | |
288 - N/A | 13 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
395 - Particulars of a mortgage or charge | 10 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 26 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1993 | |
SA - Shares agreement | 07 May 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 May 1993 | |
288 - N/A | 13 April 1993 | |
88(2)P - N/A | 23 March 1993 | |
288 - N/A | 01 March 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363b - Annual Return | 14 December 1992 | |
287 - Change in situation or address of Registered Office | 14 October 1992 | |
288 - N/A | 13 October 1992 | |
RESOLUTIONS - N/A | 11 August 1992 | |
RESOLUTIONS - N/A | 11 August 1992 | |
RESOLUTIONS - N/A | 11 August 1992 | |
RESOLUTIONS - N/A | 11 August 1992 | |
RESOLUTIONS - N/A | 11 August 1992 | |
RESOLUTIONS - N/A | 11 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1992 | |
MEM/ARTS - N/A | 11 August 1992 | |
MA - Memorandum and Articles | 11 August 1992 | |
123 - Notice of increase in nominal capital | 11 August 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 1992 | |
353 - Register of members | 11 August 1992 | |
PROSP - Prospectus | 17 July 1992 | |
RESOLUTIONS - N/A | 08 July 1992 | |
BS - Balance sheet | 08 July 1992 | |
MAR - Memorandum and Articles - used in re-registration | 08 July 1992 | |
AUDS - Auditor's statement | 08 July 1992 | |
AUDR - Auditor's report | 08 July 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 08 July 1992 | |
43(3) - Application by a private company for re-registration as a public company | 08 July 1992 | |
CERT5 - Re-registration of a company from private to public | 08 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1992 | |
288 - N/A | 23 April 1992 | |
288 - N/A | 07 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 04 March 1992 | |
MEM/ARTS - N/A | 03 February 1992 | |
MA - Memorandum and Articles | 03 February 1992 | |
RESOLUTIONS - N/A | 21 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1992 | |
123 - Notice of increase in nominal capital | 05 January 1992 | |
288 - N/A | 05 January 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 05 December 1991 | |
363(287) - N/A | 05 December 1991 | |
395 - Particulars of a mortgage or charge | 14 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1991 | |
395 - Particulars of a mortgage or charge | 11 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
AA - Annual Accounts | 06 August 1991 | |
395 - Particulars of a mortgage or charge | 10 May 1991 | |
395 - Particulars of a mortgage or charge | 10 May 1991 | |
363 - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 17 October 1990 | |
395 - Particulars of a mortgage or charge | 13 June 1990 | |
395 - Particulars of a mortgage or charge | 25 May 1990 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 01 December 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
363 - Annual Return | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
287 - Change in situation or address of Registered Office | 27 January 1989 | |
288 - N/A | 12 January 1989 | |
287 - Change in situation or address of Registered Office | 12 January 1989 | |
395 - Particulars of a mortgage or charge | 30 September 1988 | |
AA - Annual Accounts | 09 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1988 | |
CERTNM - Change of name certificate | 06 July 1988 | |
395 - Particulars of a mortgage or charge | 29 June 1988 | |
GEN117 - N/A | 28 June 1988 | |
395 - Particulars of a mortgage or charge | 27 May 1988 | |
395 - Particulars of a mortgage or charge | 02 April 1988 | |
287 - Change in situation or address of Registered Office | 27 August 1987 | |
395 - Particulars of a mortgage or charge | 25 June 1987 | |
RESOLUTIONS - N/A | 18 June 1987 | |
MEM/ARTS - N/A | 18 June 1987 | |
MA - Memorandum and Articles | 18 June 1987 | |
287 - Change in situation or address of Registered Office | 31 October 1986 | |
288 - N/A | 31 October 1986 | |
MISC - Miscellaneous document | 25 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Agreement | 16 September 2004 | Fully Satisfied |
N/A |
Agreement | 16 September 2004 | Fully Satisfied |
N/A |
Debenture | 16 September 2004 | Fully Satisfied |
N/A |
Security accession deed | 06 September 2002 | Fully Satisfied |
N/A |
Assignment of security | 15 June 1998 | Fully Satisfied |
N/A |
Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
Charge over a deposit (own account) | 22 November 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 1996 | Fully Satisfied |
N/A |
Legal charge | 24 November 1993 | Fully Satisfied |
N/A |
Legal charge | 01 November 1993 | Fully Satisfied |
N/A |
Legal charge | 07 October 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 02 September 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Legal charge | 29 July 1993 | Fully Satisfied |
N/A |
Debenture | 16 July 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 October 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 October 1991 | Fully Satisfied |
N/A |
Floating charge | 03 May 1991 | Fully Satisfied |
N/A |
Legal charge | 03 May 1991 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
Legal mortgage registered pursuant to an order of court dated 31.5.90 | 15 November 1989 | Fully Satisfied |
N/A |
Debenture | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 15 September 1989 | Fully Satisfied |
N/A |
Legal mortgage | 22 September 1988 | Fully Satisfied |
N/A |
Debenture | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 15 May 1988 | Fully Satisfied |
N/A |
Registered pursuant to an order of court d/d 17.3.88 | 15 November 1987 | Fully Satisfied |
N/A |
Legal mortgage | 23 June 1987 | Fully Satisfied |
N/A |