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MARDEN OAK LIMITED - D S House, 306 High Street, Croydon, CR0 1NG, United Kingdom
Company Information
- Company registration number
- 03051209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- D S House
- 306 High Street
- Croydon
- CR0 1NG
- England D S House, 306 High Street, Croydon, CR0 1NG, England UK
Management
- Managing Directors
- CLAIRE JOANNE DUNN
- LYNNE SUSAN NORRIS
- PAUL WESLEY NORRIS
- DUNN, Claire Joanne
- NORRIS, Lynne Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-28
- Age Of Company 1995-04-28 29 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Claire Joanne Dunn
- Miss Lynne Susan Norris
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
✓
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MARDEN OAK LIMITED Company Description
- MARDEN OAK LIMITED is a ltd registered in United Kingdom with the Company reg no 03051209. Its current trading status is "live". It was registered 1995-04-28. It has declared SIC or NACE codes as "68100". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-28.It can be contacted at D S House .
Get MARDEN OAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marden Oak Limited - D S House, 306 High Street, Croydon, CR0 1NG, United Kingdom
- 1995-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARDEN OAK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03051209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03051209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03051209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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keyboard_arrow_right 2016
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28/04/16 FULL LIST (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-14) - AA
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 030512090072 (2015-09-23) - MR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARGARET NORRIS (2015-06-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARGARET NORRIS (2015-06-29) - TM02
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28/04/15 FULL LIST (2015-05-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE SUSAN NORRIS / 01/05/2015 (2015-05-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-16) - AA
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28/04/14 FULL LIST (2014-04-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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legacy (2013-04-03) - MG01
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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legacy (2013-04-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 (2013-04-03) - MG01
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28/04/13 FULL LIST (2013-05-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 (2013-04-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 (2013-04-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 (2013-04-03) - MG01
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REGISTRATION OF A CHARGE / CHARGE CODE 030512090069 (2013-05-16) - MR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 (2013-04-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 (2013-04-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 (2013-04-03) - MG01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:65 (2013-04-25) - MG01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:68 (2013-04-25) - MG01
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REGISTRATION OF A CHARGE / CHARGE CODE 030512090071 (2013-05-16) - MR01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:67 (2013-04-25) - MG01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:63 (2013-04-25) - MG01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:64 (2013-04-25) - MG01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:62 (2013-04-25) - MG01
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:66 (2013-04-25) - MG01
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REGISTRATION OF A CHARGE / CHARGE CODE 030512090070 (2013-05-16) - MR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2012-12-21) - MG02
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legacy (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-12-21) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 (2012-12-18) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 (2012-12-21) - MG02
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28/04/12 FULL LIST (2012-04-30) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-05-17) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 (2012-12-18) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2012-12-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2012-12-21) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
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legacy (2012-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2012-12-21) - MG02
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-05-31) - AA
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28/04/11 FULL LIST (2011-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOANNE NORRIS / 01/05/2011 (2011-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SUSAN NORRIS / 01/05/2011 (2011-05-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
-
change-person-director-company-with-change-date (2011-05-01) - CH01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 (2010-11-24) - MG01
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TURNBULL NORRIS / 28/04/2010 (2010-05-07) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 (2010-11-24) - MG01
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28/04/10 FULL LIST (2010-05-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
-
change-person-director-company-with-change-date (2010-05-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SUSAN NORRIS / 28/04/2010 (2010-05-07) - CH01
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legacy (2010-11-24) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOANNE NORRIS / 28/04/2010 (2010-05-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-05-18) - AA
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-05-09) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-06-11) - AA
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-04) - AA
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-05-10) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-05-19) - AA
-
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363a
-
legacy (2006-05-04) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-10-01) - 395
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legacy (2005-06-21) - 395
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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resolution (2005-03-15) - RESOLUTIONS
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memorandum-articles (2005-03-15) - MEM/ARTS
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legacy (2005-10-21) - 395
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legacy (2005-05-03) - 363s
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legacy (2005-11-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-21) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-15) - RES01
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MEMORANDUM OF ASSOCIATION (2005-03-15) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-16) - 403a
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-05-05) - AA
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legacy (2005-11-16) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2005-10-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-16) - 395
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 395
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legacy (2004-04-20) - 395
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legacy (2004-01-31) - 395
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legacy (2004-01-26) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-09) - 403a
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-31) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-26) - 403a
-
legacy (2004-05-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-13) - 395
-
accounts-with-accounts-type-total-exemption-small (2004-05-19) - AA
-
legacy (2004-05-13) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2004-06-08) - 395
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-05-19) - AA
-
legacy (2004-07-09) - 403a
-
legacy (2004-06-08) - 395
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keyboard_arrow_right 2003
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-01-17) - 403a
-
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-05-09) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-05-18) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-19) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2003-11-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-17) - 395
-
legacy (2003-06-19) - 403a
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legacy (2003-01-17) - 403a
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accounts-with-accounts-type-total-exemption-small (2003-05-18) - AA
-
legacy (2003-12-17) - 395
-
legacy (2003-11-29) - 395
-
legacy (2003-10-22) - 395
-
legacy (2003-05-09) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-20) - 403a
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accounts-with-accounts-type-total-exemption-small (2002-05-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-20) - 403a
-
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-05-01) - AA
-
legacy (2002-05-07) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-05-01) - 395
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legacy (2001-04-24) - 395
-
legacy (2001-04-19) - 395
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accounts-with-accounts-type-small (2001-05-14) - AA
-
legacy (2001-06-01) - 395
-
legacy (2001-06-15) - 395
-
legacy (2001-06-22) - 395
-
legacy (2001-07-03) - 395
-
legacy (2001-07-10) - 395
-
legacy (2001-05-04) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2001-06-01) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-05-01) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-04-19) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2001-04-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-05-14) - AA
-
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-04) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2001-07-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-03) - 395
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keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-06-20) - AA
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accounts-with-accounts-type-small (2000-06-20) - AA
-
RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
-
legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-08-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-03) - 395
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legacy (1999-06-26) - 395
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legacy (1999-05-26) - 395
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legacy (1999-05-05) - 395
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legacy (1999-05-07) - 395
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accounts-with-accounts-type-small (1999-05-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-05-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-05) - 395
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legacy (1999-05-18) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-07) - 395
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NEW DIRECTOR APPOINTED (1999-05-18) - 288a
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS (1999-05-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-26) - 395
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legacy (1999-05-18) - 363s
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legacy (1999-05-18) - 395
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legacy (1999-04-22) - 395
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keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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legacy (1998-03-18) - 395
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legacy (1998-09-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-12) - 395
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legacy (1998-08-12) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-06-09) - AA
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS (1998-05-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-18) - 395
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accounts-with-accounts-type-small (1998-06-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-19) - 395
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legacy (1997-08-07) - 395
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legacy (1997-08-27) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-05-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-27) - 395
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legacy (1997-05-12) - 363s
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legacy (1997-02-19) - 395
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accounts-with-accounts-type-small (1997-05-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-19) - 395
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS (1997-05-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-29) - 395
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accounts-with-accounts-type-small (1996-06-05) - AA
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resolution (1996-06-05) - RESOLUTIONS
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legacy (1996-05-21) - 363s
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS (1996-05-21) - 363s
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S252 DISP LAYING ACC 28/04/96 (1996-06-05) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-06-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-29) - 395
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S366A DISP HOLDING AGM 28/04/96 (1996-06-05) - ELRES
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-05-01) - 288
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AD 28/04/95--------- (1995-05-16) - 88(2)R
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REGISTERED OFFICE CHANGED ON 01/05/95 FROM: (1995-05-01) - 287
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NEW DIRECTOR APPOINTED (1995-05-01) - 288
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INCORPORATION DOCUMENTS (1995-04-28) - NEWINC
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legacy (1995-05-01) - 287
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legacy (1995-05-01) - 288
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legacy (1995-05-16) - 224
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legacy (1995-05-16) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-05-16) - 224
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incorporation-company (1995-04-28) - NEWINC
