White Rose Inns Ltd was registered on 04 December 1991 and are based in London, it's status at Companies House is "Active". There are 7 directors listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen, Drake, Timothy George, Minney, Stephen John, Roberts, David John, Roberts, Joanna Marie for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAKE, Timothy George | 13 February 1992 | 20 May 2002 | 1 |
MINNEY, Stephen John | 20 May 2002 | 01 September 2002 | 1 |
ROBERTS, David John | 13 February 1992 | 20 May 2002 | 1 |
ROBERTS, Joanna Marie | 13 February 1992 | 20 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 August 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
DS01 - Striking off application by a company | 27 January 2020 | |
RESOLUTIONS - N/A | 20 January 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 January 2020 | |
SH19 - Statement of capital | 20 January 2020 | |
CAP-SS - N/A | 20 January 2020 | |
CS01 - N/A | 28 December 2019 | |
AGREEMENT1 - N/A | 04 November 2019 | |
GUARANTEE1 - N/A | 04 November 2019 | |
PARENT_ACC - N/A | 17 October 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
CS01 - N/A | 21 December 2018 | |
AA01 - Change of accounting reference date | 06 December 2018 | |
MR04 - N/A | 18 April 2018 | |
MR04 - N/A | 18 April 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
PSC05 - N/A | 08 September 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
TM02 - Termination of appointment of secretary | 31 August 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
PSC02 - N/A | 30 August 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 24 December 2014 | |
MR01 - N/A | 15 October 2014 | |
AP03 - Appointment of secretary | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 08 October 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 19 December 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AP03 - Appointment of secretary | 01 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 07 December 2011 | |
TM02 - Termination of appointment of secretary | 14 July 2011 | |
AP03 - Appointment of secretary | 14 July 2011 | |
CH03 - Change of particulars for secretary | 30 June 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
AUD - Auditor's letter of resignation | 31 March 2010 | |
AUD - Auditor's letter of resignation | 12 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH03 - Change of particulars for secretary | 17 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 04 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
AA - Annual Accounts | 11 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
363a - Annual Return | 29 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363a - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 20 January 2004 | |
363a - Annual Return | 10 January 2004 | |
395 - Particulars of a mortgage or charge | 20 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
363a - Annual Return | 20 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
AA - Annual Accounts | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 06 October 2002 | |
353 - Register of members | 04 October 2002 | |
225 - Change of Accounting Reference Date | 25 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
395 - Particulars of a mortgage or charge | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2002 | |
RESOLUTIONS - N/A | 08 May 2002 | |
CERT10 - Re-registration of a company from public to private | 08 May 2002 | |
MAR - Memorandum and Articles - used in re-registration | 08 May 2002 | |
53 - Application by a public company for re-registration as a private company | 08 May 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 27 November 2001 | |
395 - Particulars of a mortgage or charge | 10 November 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 28 December 2000 | |
395 - Particulars of a mortgage or charge | 06 December 2000 | |
395 - Particulars of a mortgage or charge | 25 November 2000 | |
395 - Particulars of a mortgage or charge | 25 November 2000 | |
AA - Annual Accounts | 12 October 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
395 - Particulars of a mortgage or charge | 09 February 2000 | |
363s - Annual Return | 29 December 1999 | |
395 - Particulars of a mortgage or charge | 05 November 1999 | |
AA - Annual Accounts | 01 May 1999 | |
395 - Particulars of a mortgage or charge | 07 December 1998 | |
395 - Particulars of a mortgage or charge | 07 December 1998 | |
363s - Annual Return | 30 November 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
395 - Particulars of a mortgage or charge | 10 August 1998 | |
AA - Annual Accounts | 07 July 1998 | |
395 - Particulars of a mortgage or charge | 06 May 1998 | |
363s - Annual Return | 16 December 1997 | |
395 - Particulars of a mortgage or charge | 09 October 1997 | |
AA - Annual Accounts | 09 October 1997 | |
395 - Particulars of a mortgage or charge | 23 May 1997 | |
395 - Particulars of a mortgage or charge | 10 April 1997 | |
395 - Particulars of a mortgage or charge | 10 April 1997 | |
395 - Particulars of a mortgage or charge | 27 February 1997 | |
363s - Annual Return | 19 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1996 | |
AA - Annual Accounts | 16 September 1996 | |
395 - Particulars of a mortgage or charge | 17 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
395 - Particulars of a mortgage or charge | 09 August 1996 | |
395 - Particulars of a mortgage or charge | 03 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 19 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1996 | |
395 - Particulars of a mortgage or charge | 14 March 1996 | |
363s - Annual Return | 08 January 1996 | |
395 - Particulars of a mortgage or charge | 30 September 1995 | |
395 - Particulars of a mortgage or charge | 13 September 1995 | |
395 - Particulars of a mortgage or charge | 04 August 1995 | |
AA - Annual Accounts | 24 May 1995 | |
363s - Annual Return | 13 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 30 November 1994 | |
AA - Annual Accounts | 21 June 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
363s - Annual Return | 15 December 1993 | |
288 - N/A | 31 October 1993 | |
AAMD - Amended Accounts | 09 July 1993 | |
AA - Annual Accounts | 08 July 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1993 | |
395 - Particulars of a mortgage or charge | 12 March 1993 | |
395 - Particulars of a mortgage or charge | 12 March 1993 | |
363s - Annual Return | 04 December 1992 | |
395 - Particulars of a mortgage or charge | 04 August 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
MEM/ARTS - N/A | 12 March 1992 | |
RESOLUTIONS - N/A | 09 March 1992 | |
RESOLUTIONS - N/A | 04 March 1992 | |
RESOLUTIONS - N/A | 04 March 1992 | |
MEM/ARTS - N/A | 04 March 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1992 | |
288 - N/A | 26 February 1992 | |
287 - Change in situation or address of Registered Office | 26 February 1992 | |
CERTNM - Change of name certificate | 20 February 1992 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 19 February 1992 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 February 1992 | |
288 - N/A | 18 February 1992 | |
288 - N/A | 18 February 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 February 1992 | |
NEWINC - New incorporation documents | 04 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
Third supplemental deed of charge | 03 November 2003 | Fully Satisfied |
N/A |
Security agreement | 20 May 2002 | Outstanding |
N/A |
Legal mortgage | 06 November 2001 | Fully Satisfied |
N/A |
Legal mortgage | 04 December 2000 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2000 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2000 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 09 February 2000 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 09 February 2000 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 09 February 2000 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 09 February 2000 | Fully Satisfied |
N/A |
Debenture | 07 February 2000 | Fully Satisfied |
N/A |
Legal mortgage | 02 November 1999 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 1998 | Fully Satisfied |
N/A |
Legal mortgage | 01 September 1998 | Fully Satisfied |
N/A |
Legal mortgage | 28 July 1998 | Fully Satisfied |
N/A |
Legal mortgage | 24 April 1998 | Fully Satisfied |
N/A |
Legal mortgage | 06 October 1997 | Fully Satisfied |
N/A |
Legal charge | 19 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 08 April 1997 | Fully Satisfied |
N/A |
Legal mortgage | 08 April 1997 | Fully Satisfied |
N/A |
Legal mortgage | 10 February 1997 | Fully Satisfied |
N/A |
Legal charge | 01 August 1996 | Fully Satisfied |
N/A |
Legal charge | 01 August 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1996 | Fully Satisfied |
N/A |
Legal charge | 15 July 1996 | Fully Satisfied |
N/A |
Legal charge | 10 April 1996 | Fully Satisfied |
N/A |
Legal charge | 01 March 1996 | Fully Satisfied |
N/A |
Legal charge | 25 September 1995 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 1995 | Fully Satisfied |
N/A |
Legal charge | 26 July 1995 | Fully Satisfied |
N/A |
Legal charge | 21 November 1994 | Fully Satisfied |
N/A |
Debenture | 03 March 1994 | Fully Satisfied |
N/A |
Debenture | 03 March 1994 | Fully Satisfied |
N/A |
Debenture | 03 March 1994 | Fully Satisfied |
N/A |
Debenture | 03 March 1994 | Fully Satisfied |
N/A |
Legal charge | 17 June 1993 | Fully Satisfied |
N/A |
Debenture | 05 March 1993 | Fully Satisfied |
N/A |
Debenture | 05 March 1993 | Fully Satisfied |
N/A |
Debenture | 27 July 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Conterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart renr deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |
Counterpart rent deposit deed | 26 March 1992 | Fully Satisfied |
N/A |