Raven Mount Services Company Limited

Company Name	Raven Mount Services Company Limited
Company Status	Active
Company Number	00055973
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Andrew Smith
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(107 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	PO Box 522 La Vieille Cour Second Floor, La Plaiderie St Peter Port Guernsey GY1 6EH

Director Name	Mr Mark Sinclair
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2009(107 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Finance Director
Country of Residence	Guernsey
Correspondence Address	PO Box 522 La Vieille Cour Second Floor, La Plaiderie St Peter Port Guernsey GY1 6EH

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(110 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Misereavere Limited (Corporation)
Status	Current
Appointed	31 May 2012(110 years, 6 months after company formation)
Appointment Duration	11 years
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Mr Colin Robert Hill Archer
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 16 June 2004)
Role	Chartered Accountant
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Mr Andrew David Derry Hill
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1995)
Role	Builder
Correspondence Address	The Stream Old Reigate Road Betchworth Surrey RH3 7DS

Director Name	Sir Brian John Hill
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1992)
Role	Builder/Chartered Surveyor
Correspondence Address	Barrow House The Warren Kingswood Surrey KT20 6PQ

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Director Name	Derek Leslie Ridout
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 October 1992)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Bluehouse Gardens Limpsfield Oxted Surrey RH8 0AU

Director Name	Peter Stephen Schneider
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 1993)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Garden Flat 8 Belsize Park London NW3 4ET

Director Name	Brian Thomas Edward Shrubsall
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 1998)
Role	Md Uk Construction
Country of Residence	England
Correspondence Address	Greenworth House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Guy Ainsworth Whalley
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1994)
Role	Solicitor
Correspondence Address	Woodmans Farm Chipperfield Kings Langley Hertfordshire WD4 9DF

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	20 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Mr George Duncan
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(90 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Belgrave Mews West Belgravia London SW1X 8HT

Director Name	Sir Daniel Norton Idris Pearce
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(91 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 May 2002)
Role	Chartered Surveyor
Correspondence Address	G3 Albany Piccadilly London W1J 0AT

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(92 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Secretary Name	Mr Colin Robert Hill Archer
Nationality	British
Status	Resigned
Appointed	20 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 May 1995)
Role	Company Director
Correspondence Address	6 Rectory Road London SW13 0DT

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	05 May 1995(93 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Mr David Peter Truslove
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Macnaghten Woods Camberley Surrey GU15 3RD

Director Name	Mr Anthony Lawrence Graham
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Snettisham Lodge 28 Parkside Gardens London SW19 5ET

Director Name	James Albert Harding
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Pinehaven Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(102 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 522 1 Le Truchot St Peter Port Guernsey GY1 6EH

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(102 years after company formation)
Appointment Duration	8 years (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 522 1 Le Truchot St Peter Port Guernsey GY1 6EH

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(102 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(102 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr Richard Stuart Hough
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(103 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Contact

Telephone	020 89428921
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2012
Net Worth	£17,783,985
Cash	£588,514
Current Liabilities	£4,674,164

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2022 (11 months, 2 weeks ago)
Next Return Due	2 July 2023 (1 month from now)

Charges

4 September 2009	Delivered on: 18 September 2009 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company and raven mount limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7515679 ordinary shares of £1.00 each in the share capital of swn hill homes limited see image for full details. Outstanding
21 May 1992	Delivered on: 11 June 1992 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sums standing to the credit of accounts 09271222.100.00 maintained with the bank and any sums standing to the credit of any blocked account which may be opened. Outstanding
13 June 1988	Delivered on: 4 July 1988 Satisfied on: 14 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from city & country (finchley) limited as principal debtor to the chargee any account whatsoever. And pursuant to a facility letter d/d 13/6/88. Particulars: 10 finchley road, london borough of city westminster T.N. ngl 480628. Fully Satisfied
18 December 1985	Delivered on: 24 December 1985 Satisfied on: 14 August 1990 Persons entitled: Citibank N.A. as Trustee for Itself and Nordic Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company and/or mount row properties limited to the chargee as trustee for itself and nordic bank PLC under the terms of a loan agreement dated 18 dec 85. Particulars: All dividends paid, stocks, rights, moneys, or other property paid etc. the proceeds of sale. (See doc M252 for full details). Fully Satisfied
29 April 1968	Delivered on: 17 May 1968 Satisfied on: 18 August 1995 Persons entitled: Baring Brothers & Co LTD. Classification: Equitable charge without instrument Secured details: For securing debenture stock of the company amounting to £1,000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 October 2021	Full accounts made up to 31 December 2020 (23 pages)
24 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (24 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
18 July 2019	Satisfaction of charge 4 in full (1 page)
18 July 2019	Satisfaction of charge 5 in full (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
18 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 (3 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (23 pages)
2 August 2016	Full accounts made up to 31 December 2015 (23 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 14,963,833.25 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 14,963,833.25 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 14,963,833.25 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 14,963,833.25 (5 pages)
20 April 2015	Director's details changed for Mr Colin Andrew Smith on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Mark Sinclair on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Colin Andrew Smith on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Mark Sinclair on 20 April 2015 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (19 pages)
2 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,963,833.25 (5 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,963,833.25 (5 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Full accounts made up to 31 December 2012 (18 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2012	Auditor's resignation (2 pages)
9 August 2012	Auditor's resignation (2 pages)
3 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Termination of appointment of John Townley as a secretary (1 page)
14 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
14 June 2012	Termination of appointment of John Townley as a secretary (1 page)
14 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
6 January 2012	Full accounts made up to 31 December 2010 (17 pages)
6 January 2012	Full accounts made up to 31 December 2010 (17 pages)
4 January 2012	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
30 December 2011	Director's details changed for Mr Gile Leo Rabbetts on 21 December 2011 (2 pages)
30 December 2011	Appointment of Mr Gile Leo Rabbetts as a director (2 pages)
30 December 2011	Director's details changed for Mr Gile Leo Rabbetts on 21 December 2011 (2 pages)
30 December 2011	Appointment of Mr Gile Leo Rabbetts as a director (2 pages)
23 December 2011	Termination of appointment of Glyn Hirsch as a director (1 page)
23 December 2011	Termination of appointment of Glyn Hirsch as a director (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2011	Re-registration of Memorandum and Articles (11 pages)
12 July 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2011	Re-registration from a public company to a private limited company (1 page)
12 July 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2011	Re-registration of Memorandum and Articles (11 pages)
12 July 2011	Re-registration from a public company to a private limited company (1 page)
7 April 2011	Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
24 January 2011	Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
17 January 2011	Full accounts made up to 31 December 2009 (23 pages)
17 January 2011	Full accounts made up to 31 December 2009 (23 pages)
14 December 2010	Compulsory strike-off action has been suspended (1 page)
14 December 2010	Compulsory strike-off action has been suspended (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Termination of appointment of Anton Bilton as a director (1 page)
8 June 2010	Termination of appointment of Anton Bilton as a director (1 page)
4 January 2010	Termination of appointment of Mark Kirkland as a director (1 page)
4 January 2010	Termination of appointment of Mark Kirkland as a director (1 page)
24 December 2009	Section 519 (1 page)
24 December 2009	Section 519 (1 page)
13 October 2009	Director's details changed for Mr Mark Sinclair on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Stuart Hough on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Glyn Vincent Hirsch on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Michael Townley on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Colin Andrew Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Anton John Godfrey Bilton on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Sinclair on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Stuart Hough on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Glyn Vincent Hirsch on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Michael Townley on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Colin Andrew Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Anton John Godfrey Bilton on 13 October 2009 (2 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2009	Director appointed mr mark sinclair (1 page)
7 August 2009	Director appointed mr colin andrew smith (1 page)
7 August 2009	Director appointed mr mark sinclair (1 page)
7 August 2009	Director appointed mr colin andrew smith (1 page)
6 August 2009	Appointment terminated director bimaljit sandhu (1 page)
6 August 2009	Appointment terminated director bimaljit sandhu (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 July 2009	Full accounts made up to 31 December 2008 (18 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (21 pages)
24 July 2008	Full accounts made up to 31 December 2007 (21 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (22 pages)
23 July 2007	Full accounts made up to 31 December 2006 (22 pages)
3 July 2007	Return made up to 18/06/07; full list of members (7 pages)
3 July 2007	Return made up to 18/06/07; full list of members (7 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (22 pages)
7 August 2006	Full accounts made up to 31 December 2005 (22 pages)
11 July 2006	Return made up to 18/06/06; full list of members (9 pages)
11 July 2006	Return made up to 18/06/06; full list of members (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (3 pages)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Return made up to 18/06/05; full list of members (8 pages)
28 June 2005	Return made up to 18/06/05; full list of members (8 pages)
7 June 2005	Company name changed swan hill group PLC\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed swan hill group PLC\certificate issued on 07/06/05 (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Location of register of members (1 page)
23 June 2004	Location of debenture register (1 page)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Location of register of members (1 page)
23 June 2004	Location of debenture register (1 page)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
10 March 2004	Ad 02/03/04--------- £ si [email protected]=1744 £ ic 14962102/14963846 (2 pages)
10 March 2004	Ad 02/03/04--------- £ si [email protected]=27717 £ ic 14934385/14962102 (8 pages)
10 March 2004	Ad 02/03/04--------- £ si [email protected]=1744 £ ic 14962102/14963846 (2 pages)
10 March 2004	Ad 02/03/04--------- £ si [email protected]=27717 £ ic 14934385/14962102 (8 pages)
8 March 2004	Ad 02/03/04--------- £ si [email protected]=15128 £ ic 14919257/14934385 (4 pages)
8 March 2004	Ad 02/03/04--------- £ si [email protected]=15128 £ ic 14919257/14934385 (4 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
4 November 2003	Ad 02/10/03--------- £ si [email protected]=619 £ ic 14917865/14918484 (2 pages)
4 November 2003	Ad 02/10/03--------- £ si [email protected]=25 £ ic 14919232/14919257 (2 pages)
4 November 2003	Ad 02/10/03--------- £ si [email protected]=748 £ ic 14918484/14919232 (2 pages)
4 November 2003	Ad 02/10/03--------- £ si [email protected]=619 £ ic 14917865/14918484 (2 pages)
4 November 2003	Ad 02/10/03--------- £ si [email protected]=25 £ ic 14919232/14919257 (2 pages)
4 November 2003	Ad 02/10/03--------- £ si [email protected]=748 £ ic 14918484/14919232 (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
21 July 2003	Return made up to 18/06/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Return made up to 18/06/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
29 June 2003	Ad 24/06/03--------- £ si [email protected]=3873 £ ic 14913992/14917865 (1 page)
29 June 2003	Ad 24/06/03--------- £ si [email protected]=3873 £ ic 14913992/14917865 (1 page)
25 June 2003	Ad 16/06/03--------- £ si [email protected]=645 £ ic 14913347/14913992 (2 pages)
25 June 2003	Ad 16/06/03--------- £ si [email protected]=1291 £ ic 14912056/14913347 (2 pages)
25 June 2003	Ad 16/06/03--------- £ si [email protected]=645 £ ic 14913347/14913992 (2 pages)
25 June 2003	Ad 16/06/03--------- £ si [email protected]=1291 £ ic 14912056/14913347 (2 pages)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (54 pages)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (54 pages)
10 April 2003	Ad 03/04/03--------- £ si [email protected]=259 £ ic 14911797/14912056 (2 pages)
10 April 2003	Ad 03/04/03--------- £ si [email protected]=259 £ ic 14911797/14912056 (2 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Ad 11/12/02--------- £ si [email protected]=876 £ ic 14910921/14911797 (2 pages)
5 March 2003	Ad 11/12/02--------- £ si [email protected]=250 £ ic 14910671/14910921 (2 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Ad 11/12/02--------- £ si [email protected]=876 £ ic 14910921/14911797 (2 pages)
5 March 2003	Ad 11/12/02--------- £ si [email protected]=250 £ ic 14910671/14910921 (2 pages)
14 October 2002	Interim accounts made up to 30 June 2002 (5 pages)
14 October 2002	Interim accounts made up to 30 June 2002 (5 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
8 July 2002	Return made up to 18/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 July 2002	Return made up to 18/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2002	Resolutions RES13 ‐ Renewal dir authority 15/05/02 (1 page)
31 May 2002	Resolutions RES13 ‐ Renewal dir authority 15/05/02 (1 page)
31 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2002	Resolutions RES13 ‐ Renewal dir authority 15/05/02 (1 page)
31 May 2002	Resolutions RES13 ‐ Renewal dir authority 15/05/02 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
8 January 2002	Ad 03/01/02--------- £ si [email protected]=264 £ ic 14910407/14910671 (2 pages)
8 January 2002	Ad 03/01/02--------- £ si [email protected]=264 £ ic 14910407/14910671 (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
4 October 2001	Interim accounts made up to 30 June 2001 (8 pages)
4 October 2001	Interim accounts made up to 30 June 2001 (8 pages)
16 July 2001	Return made up to 18/06/01; bulk list available separately (9 pages)
16 July 2001	Return made up to 18/06/01; bulk list available separately (9 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new maldon surrey KT3 3SS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new maldon surrey KT3 3SS (1 page)
27 November 2000	Amended accounts made up to 30 June 2000 (2 pages)
27 November 2000	Amended accounts made up to 30 June 2000 (2 pages)
24 November 2000	Interim accounts made up to 30 June 2000 (2 pages)
24 November 2000	Interim accounts made up to 30 June 2000 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=282 £ ic 14910124/14910406 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=848 £ ic 14909276/14910124 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=848 £ ic 14908428/14909276 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=282 £ ic 14910124/14910406 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=848 £ ic 14909276/14910124 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=848 £ ic 14908428/14909276 (2 pages)
1 September 2000	£ ic 15012773/14908428 06/07/00 £ sr [email protected]=104345 (1 page)
1 September 2000	£ ic 15012773/14908428 06/07/00 £ sr [email protected]=104345 (1 page)
26 July 2000	£ ic 15116523/15012773 29/06/00 £ sr [email protected]=103750 (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	£ ic 15116523/15012773 29/06/00 £ sr [email protected]=103750 (1 page)
26 July 2000	Director's particulars changed (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Return made up to 18/06/00; full list of members (45 pages)
30 June 2000	Return made up to 18/06/00; full list of members (45 pages)
30 June 2000	Director resigned (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
21 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
21 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (54 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (54 pages)
8 March 2000	£ ic 16169024/15116524 19/01/00 £ sr [email protected]=1052500 (1 page)
8 March 2000	£ ic 16169024/15116524 19/01/00 £ sr [email protected]=1052500 (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Location of register of members (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Location of register of members (1 page)
17 December 1999	Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
17 December 1999	Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
10 December 1999	£ ic 16281685/16169024 05/10/99 £ sr [email protected]=112661 (2 pages)
10 December 1999	£ ic 16395435/16281685 04/10/99 £ sr [email protected]=113750 (2 pages)
10 December 1999	£ ic 17089784/16395435 04/10/99 £ sr [email protected]=694349 (2 pages)
10 December 1999	£ ic 16281685/16169024 05/10/99 £ sr [email protected]=112661 (2 pages)
10 December 1999	£ ic 16395435/16281685 04/10/99 £ sr [email protected]=113750 (2 pages)
10 December 1999	£ ic 17089784/16395435 04/10/99 £ sr [email protected]=694349 (2 pages)
5 October 1999	Interim accounts made up to 30 June 1999 (7 pages)
5 October 1999	Interim accounts made up to 30 June 1999 (7 pages)
23 September 1999	Memorandum and Articles of Association (36 pages)
23 September 1999	Memorandum and Articles of Association (36 pages)
20 September 1999	Certificate of reduction of issued capital (1 page)
20 September 1999	Reduction of iss capital and minute (oc) £ ic 17339784/ 17089784 (3 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1999	Certificate of reduction of issued capital (1 page)
20 September 1999	Reduction of iss capital and minute (oc) £ ic 17339784/ 17089784 (3 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1999	Return made up to 18/06/99; bulk list available separately (12 pages)
19 July 1999	Return made up to 18/06/99; bulk list available separately (12 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (42 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (42 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
30 June 1998	Location of debenture register (1 page)
30 June 1998	Location of debenture register (1 page)
26 June 1998	Return made up to 18/06/98; bulk list available separately (12 pages)
26 June 1998	Return made up to 18/06/98; bulk list available separately (12 pages)
15 June 1998	Memorandum and Articles of Association (43 pages)
15 June 1998	Memorandum and Articles of Association (43 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (49 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (49 pages)
6 May 1998	Location of register of members (non legible) (1 page)
6 May 1998	Location of register of members (non legible) (1 page)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
15 December 1997	Ad 08/12/97--------- £ si [email protected]=306 £ ic 16859841/16860147 (2 pages)
15 December 1997	Ad 08/12/97--------- £ si [email protected]=306 £ ic 16859841/16860147 (2 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
16 October 1997	Ad 13/10/97--------- £ si [email protected]=306 £ ic 16859535/16859841 (2 pages)
16 October 1997	Ad 13/10/97--------- £ si [email protected]=306 £ ic 16859535/16859841 (2 pages)
26 September 1997	Ad 18/09/97--------- £ si [email protected]=235 £ ic 16859300/16859535 (2 pages)
26 September 1997	Ad 18/09/97--------- £ si [email protected]=1249 £ ic 16858051/16859300 (2 pages)
26 September 1997	Ad 18/09/97--------- £ si [email protected]=469 £ ic 16857582/16858051 (2 pages)
26 September 1997	Ad 18/09/97--------- £ si [email protected]=235 £ ic 16859300/16859535 (2 pages)
26 September 1997	Ad 18/09/97--------- £ si [email protected]=1249 £ ic 16858051/16859300 (2 pages)
26 September 1997	Ad 18/09/97--------- £ si [email protected]=469 £ ic 16857582/16858051 (2 pages)
29 August 1997	Ad 19/08/97--------- £ si [email protected]=259 £ ic 16857323/16857582 (2 pages)
29 August 1997	Ad 19/08/97--------- £ si [email protected]=259 £ ic 16857323/16857582 (2 pages)
8 August 1997	Ad 15/07/97--------- £ si [email protected]=1223 £ ic 16856100/16857323 (2 pages)
8 August 1997	Ad 15/07/97--------- £ si [email protected]=2170 £ ic 16853930/16856100 (2 pages)
8 August 1997	Ad 15/07/97--------- £ si [email protected]=1223 £ ic 16856100/16857323 (2 pages)
8 August 1997	Ad 15/07/97--------- £ si [email protected]=2170 £ ic 16853930/16856100 (2 pages)
31 July 1997	Ad 10/07/97--------- £ si [email protected]=3353 £ ic 16850577/16853930 (2 pages)
31 July 1997	Ad 10/07/97--------- £ si [email protected]=2690 £ ic 16847887/16850577 (2 pages)
31 July 1997	Ad 10/07/97--------- £ si [email protected]=1601 £ ic 16846286/16847887 (2 pages)
31 July 1997	Ad 10/07/97--------- £ si [email protected]=3353 £ ic 16850577/16853930 (2 pages)
31 July 1997	Ad 10/07/97--------- £ si [email protected]=2690 £ ic 16847887/16850577 (2 pages)
31 July 1997	Ad 10/07/97--------- £ si [email protected]=1601 £ ic 16846286/16847887 (2 pages)
25 July 1997	Ad 18/07/97--------- £ si [email protected]=1983 £ ic 16844303/16846286 (2 pages)
25 July 1997	Ad 18/07/97--------- £ si [email protected]=2700 £ ic 16841603/16844303 (2 pages)
25 July 1997	Ad 18/07/97--------- £ si [email protected]=1221 £ ic 16840382/16841603 (2 pages)
25 July 1997	Ad 18/07/97--------- £ si [email protected]=1983 £ ic 16844303/16846286 (2 pages)
25 July 1997	Ad 18/07/97--------- £ si [email protected]=2700 £ ic 16841603/16844303 (2 pages)
25 July 1997	Ad 18/07/97--------- £ si [email protected]=1221 £ ic 16840382/16841603 (2 pages)
15 July 1997	Ad 08/07/97--------- premium £ si [email protected]=2190 £ ic 16837793/16839983 (2 pages)
15 July 1997	Ad 08/07/97--------- premium £ si [email protected]=2190 £ ic 16837793/16839983 (2 pages)
13 July 1997	Ad 03/07/97--------- £ si [email protected]=591 £ ic 16837202/16837793 (2 pages)
13 July 1997	Ad 01/07/97--------- £ si [email protected]=91 £ ic 16837111/16837202 (2 pages)
13 July 1997	Ad 03/07/97--------- £ si [email protected]=591 £ ic 16837202/16837793 (2 pages)
13 July 1997	Ad 01/07/97--------- £ si [email protected]=91 £ ic 16837111/16837202 (2 pages)
9 July 1997	Ad 01/07/97--------- £ si [email protected]=792 £ ic 16836319/16837111 (2 pages)
9 July 1997	Ad 02/07/97--------- £ si [email protected]=432 £ ic 16835887/16836319 (2 pages)
9 July 1997	Ad 02/07/97--------- £ si [email protected]=1364 £ ic 16834523/16835887 (2 pages)
9 July 1997	Ad 01/07/97--------- £ si [email protected]=792 £ ic 16836319/16837111 (2 pages)
9 July 1997	Ad 02/07/97--------- £ si [email protected]=432 £ ic 16835887/16836319 (2 pages)
9 July 1997	Ad 02/07/97--------- £ si [email protected]=1364 £ ic 16834523/16835887 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=468 £ ic 16834055/16834523 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=113 £ ic 16833942/16834055 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=747 £ ic 16833195/16833942 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=1084 £ ic 16832111/16833195 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=468 £ ic 16834055/16834523 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=113 £ ic 16833942/16834055 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=747 £ ic 16833195/16833942 (2 pages)
8 July 1997	Ad 27/06/97--------- £ si [email protected]=1084 £ ic 16832111/16833195 (2 pages)
29 June 1997	Ad 06/06/97--------- premium £ si [email protected]=784 £ ic 16831327/16832111 (2 pages)
29 June 1997	Ad 06/06/97--------- premium £ si [email protected]=722 £ ic 16830605/16831327 (2 pages)
29 June 1997	Ad 13/06/97--------- premium £ si [email protected]=413 £ ic 16830192/16830605 (2 pages)
29 June 1997	Ad 13/06/97--------- premium £ si [email protected]=280 £ ic 16829912/16830192 (2 pages)
29 June 1997	Ad 06/06/97--------- premium £ si [email protected]=784 £ ic 16831327/16832111 (2 pages)
29 June 1997	Ad 06/06/97--------- premium £ si [email protected]=722 £ ic 16830605/16831327 (2 pages)
29 June 1997	Ad 13/06/97--------- premium £ si [email protected]=413 £ ic 16830192/16830605 (2 pages)
29 June 1997	Ad 13/06/97--------- premium £ si [email protected]=280 £ ic 16829912/16830192 (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Ad 02/06/97--------- £ si [email protected]=106 £ ic 16829806/16829912 (2 pages)
11 June 1997	Ad 02/06/97--------- £ si [email protected]=106 £ ic 16829806/16829912 (2 pages)
5 June 1997	Ad 23/05/97--------- £ si [email protected]=515 £ ic 16829291/16829806 (2 pages)
5 June 1997	Ad 23/05/97--------- £ si [email protected]=515 £ ic 16829291/16829806 (2 pages)
22 May 1997	Ad 15/05/97--------- £ si [email protected]=278 £ ic 16829013/16829291 (2 pages)
22 May 1997	Ad 14/05/97--------- £ si [email protected]=249 £ ic 16828764/16829013 (2 pages)
22 May 1997	Ad 14/05/97--------- £ si [email protected]=505 £ ic 16828259/16828764 (2 pages)
22 May 1997	Ad 15/05/97--------- £ si [email protected]=278 £ ic 16829013/16829291 (2 pages)
22 May 1997	Ad 14/05/97--------- £ si [email protected]=249 £ ic 16828764/16829013 (2 pages)
22 May 1997	Ad 14/05/97--------- £ si [email protected]=505 £ ic 16828259/16828764 (2 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
13 May 1997	Ad 10/04/97--------- £ si [email protected]=812 £ ic 16827447/16828259 (2 pages)
13 May 1997	Ad 10/04/97--------- £ si [email protected]=812 £ ic 16827447/16828259 (2 pages)
8 May 1997	Ad 29/04/97--------- £ si [email protected]=345 £ ic 16827102/16827447 (2 pages)
8 May 1997	Ad 29/04/97--------- £ si [email protected]=345 £ ic 16827102/16827447 (2 pages)
6 May 1997	Ad 10/04/97--------- £ si [email protected]=218 £ ic 16826200/16826418 (2 pages)
6 May 1997	Ad 29/04/97--------- £ si [email protected]=684 £ ic 16826418/16827102 (2 pages)
6 May 1997	Ad 29/04/97--------- £ si [email protected]=684 £ ic 16826418/16827102 (2 pages)
6 May 1997	Ad 10/04/97--------- £ si [email protected]=218 £ ic 16826200/16826418 (2 pages)
4 May 1997	Ad 28/04/97--------- £ si [email protected]=211 £ ic 16825989/16826200 (2 pages)
4 May 1997	Ad 28/04/97--------- £ si [email protected]=211 £ ic 16825989/16826200 (2 pages)
2 May 1997	Ad 24/04/97--------- £ si [email protected]=580 £ ic 16825409/16825989 (2 pages)
2 May 1997	Ad 24/04/97--------- £ si [email protected]=580 £ ic 16825409/16825989 (2 pages)
27 April 1997	Ad 18/04/97--------- premium £ si [email protected]=240 £ ic 16825169/16825409 (2 pages)
27 April 1997	Ad 18/04/97--------- premium £ si [email protected]=240 £ ic 16825169/16825409 (2 pages)
24 April 1997	Ad 15/04/97--------- £ si [email protected]=297 £ ic 16824872/16825169 (2 pages)
24 April 1997	Ad 16/04/97--------- premium £ si [email protected]=545 £ ic 16824327/16824872 (2 pages)
24 April 1997	Ad 15/04/97--------- £ si [email protected]=297 £ ic 16824872/16825169 (2 pages)
24 April 1997	Ad 16/04/97--------- premium £ si [email protected]=545 £ ic 16824327/16824872 (2 pages)
23 April 1997	Ad 14/04/97--------- premium £ si [email protected]=828 £ ic 16823499/16824327 (2 pages)
23 April 1997	Ad 04/04/97--------- £ si [email protected]=309 £ ic 16823190/16823499 (2 pages)
23 April 1997	Ad 11/04/97--------- £ si [email protected]=843 £ ic 16822347/16823190 (2 pages)
23 April 1997	Ad 14/04/97--------- premium £ si [email protected]=828 £ ic 16823499/16824327 (2 pages)
23 April 1997	Ad 04/04/97--------- £ si [email protected]=309 £ ic 16823190/16823499 (2 pages)
23 April 1997	Ad 11/04/97--------- £ si [email protected]=843 £ ic 16822347/16823190 (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey (1 page)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=753 £ ic 16819964/16820717 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=790 £ ic 16819174/16819964 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=488 £ ic 16818686/16819174 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=182 £ ic 16818504/16818686 (2 pages)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=801 £ ic 16817703/16818504 (2 pages)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=510 £ ic 16817193/16817703 (2 pages)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=1068 £ ic 16816125/16817193 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=753 £ ic 16819964/16820717 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=790 £ ic 16819174/16819964 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=488 £ ic 16818686/16819174 (2 pages)
18 March 1997	Ad 10/03/97--------- £ si [email protected]=182 £ ic 16818504/16818686 (2 pages)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=801 £ ic 16817703/16818504 (2 pages)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=510 £ ic 16817193/16817703 (2 pages)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=1068 £ ic 16816125/16817193 (2 pages)
4 March 1997	Ad 24/02/97--------- £ si [email protected]=272 £ ic 16815853/16816125 (2 pages)
4 March 1997	Ad 24/02/97--------- £ si [email protected]=272 £ ic 16815853/16816125 (2 pages)
3 March 1997	Ad 20/02/97--------- £ si [email protected]=593 £ ic 16815260/16815853 (2 pages)
3 March 1997	Ad 20/02/97--------- £ si [email protected]=1110 £ ic 16814150/16815260 (2 pages)
3 March 1997	Ad 19/02/97--------- £ si [email protected]=663 £ ic 16813487/16814150 (2 pages)
3 March 1997	Ad 20/02/97--------- £ si [email protected]=593 £ ic 16815260/16815853 (2 pages)
3 March 1997	Ad 20/02/97--------- £ si [email protected]=1110 £ ic 16814150/16815260 (2 pages)
3 March 1997	Ad 19/02/97--------- £ si [email protected]=663 £ ic 16813487/16814150 (2 pages)
20 February 1997	Ad 14/02/97--------- £ si [email protected]=700 £ ic 16812787/16813487 (2 pages)
20 February 1997	Ad 14/02/97--------- £ si [email protected]=325 £ ic 16812462/16812787 (2 pages)
20 February 1997	Ad 14/02/97--------- £ si [email protected]=362 £ ic 16812100/16812462 (2 pages)
20 February 1997	Ad 11/02/97--------- £ si [email protected]=226 £ ic 16811874/16812100 (2 pages)
20 February 1997	Ad 11/02/97--------- £ si [email protected]=1319 £ ic 16810555/16811874 (2 pages)
20 February 1997	Ad 11/02/97--------- £ si [email protected]=896 £ ic 16809659/16810555 (2 pages)
20 February 1997	Ad 14/02/97--------- £ si [email protected]=700 £ ic 16812787/16813487 (2 pages)
20 February 1997	Ad 14/02/97--------- £ si [email protected]=325 £ ic 16812462/16812787 (2 pages)
20 February 1997	Ad 14/02/97--------- £ si [email protected]=362 £ ic 16812100/16812462 (2 pages)
20 February 1997	Ad 11/02/97--------- £ si [email protected]=226 £ ic 16811874/16812100 (2 pages)
20 February 1997	Ad 11/02/97--------- £ si [email protected]=1319 £ ic 16810555/16811874 (2 pages)
20 February 1997	Ad 11/02/97--------- £ si [email protected]=896 £ ic 16809659/16810555 (2 pages)
12 February 1997	Ad 07/02/97--------- £ si [email protected]=225 £ ic 16809434/16809659 (2 pages)
12 February 1997	Ad 07/02/97--------- £ si [email protected]=345 £ ic 16809089/16809434 (2 pages)
12 February 1997	Ad 07/02/97--------- £ si [email protected]=225 £ ic 16809434/16809659 (2 pages)
12 February 1997	Ad 07/02/97--------- £ si [email protected]=345 £ ic 16809089/16809434 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=169 £ ic 16808920/16809089 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=1003 £ ic 16807917/16808920 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=214 £ ic 16807703/16807917 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=547 £ ic 16807156/16807703 (2 pages)
11 February 1997	Ad 05/02/97--------- £ si [email protected]=191 £ ic 16806965/16807156 (2 pages)
11 February 1997	Ad 06/02/97--------- £ si [email protected]=601 £ ic 16806364/16806965 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=169 £ ic 16808920/16809089 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=1003 £ ic 16807917/16808920 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=214 £ ic 16807703/16807917 (2 pages)
11 February 1997	Ad 03/02/97--------- £ si [email protected]=547 £ ic 16807156/16807703 (2 pages)
11 February 1997	Ad 05/02/97--------- £ si [email protected]=191 £ ic 16806965/16807156 (2 pages)
11 February 1997	Ad 06/02/97--------- £ si [email protected]=601 £ ic 16806364/16806965 (2 pages)
3 February 1997	Ad 28/01/97--------- £ si [email protected]=368 £ ic 16805996/16806364 (2 pages)
3 February 1997	Ad 28/01/97--------- £ si [email protected]=368 £ ic 16805996/16806364 (2 pages)
28 January 1997	Ad 23/01/97--------- £ si [email protected]=341 £ ic 16805655/16805996 (2 pages)
28 January 1997	Ad 23/01/97--------- £ si [email protected]=726 £ ic 16804929/16805655 (2 pages)
28 January 1997	Ad 23/01/97--------- £ si [email protected]=341 £ ic 16805655/16805996 (2 pages)
28 January 1997	Ad 23/01/97--------- £ si [email protected]=726 £ ic 16804929/16805655 (2 pages)
17 January 1997	Company name changed higgs and hill PLC\certificate issued on 17/01/97 (2 pages)
17 January 1997	Company name changed higgs and hill PLC\certificate issued on 17/01/97 (2 pages)
14 October 1996	Interim accounts made up to 30 June 1996 (5 pages)
14 October 1996	Interim accounts made up to 30 June 1996 (5 pages)
22 July 1996	Return made up to 18/06/96; bulk list available separately (19 pages)
22 July 1996	Return made up to 18/06/96; bulk list available separately (19 pages)
25 June 1996	Full group accounts made up to 31 December 1995 (47 pages)
25 June 1996	Full group accounts made up to 31 December 1995 (47 pages)
13 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1996	Ad 15/04/96-13/05/96 £ si [email protected]=3021 £ ic 16799226/16802247 (2 pages)
31 May 1996	Ad 15/04/96-13/05/96 £ si [email protected]=3021 £ ic 16799226/16802247 (2 pages)
8 May 1996	Ad 29/04/96--------- £ si [email protected]=154 £ ic 16799072/16799226 (1 page)
8 May 1996	Ad 29/04/96--------- £ si [email protected]=154 £ ic 16799072/16799226 (1 page)
4 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 1996	Ad 11/03/96--------- £ si [email protected]=92 £ ic 16798980/16799072 (1 page)
14 March 1996	Ad 11/03/96--------- £ si [email protected]=92 £ ic 16798980/16799072 (1 page)
14 February 1996	Ad 31/01/96--------- £ si [email protected]=187 £ ic 16798096/16798283 (2 pages)
14 February 1996	Ad 31/01/96--------- £ si [email protected]=187 £ ic 16798096/16798283 (2 pages)
20 December 1995	Ad 08/12/95--------- £ si [email protected]=568 £ ic 16797528/16798096 (4 pages)
20 December 1995	Ad 08/12/95--------- £ si [email protected]=568 £ ic 16797528/16798096 (4 pages)
19 October 1995	Interim accounts made up to 30 June 1995 (3 pages)
19 October 1995	Interim accounts made up to 30 June 1995 (3 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
7 September 1995	Ad 25/08/95--------- £ si [email protected]=377 £ ic 16797151/16797528 (4 pages)
7 September 1995	Ad 25/08/95--------- £ si [email protected]=134 £ ic 16797017/16797151 (4 pages)
7 September 1995	Ad 25/08/95--------- £ si [email protected]=377 £ ic 16797151/16797528 (4 pages)
7 September 1995	Ad 25/08/95--------- £ si [email protected]=134 £ ic 16797017/16797151 (4 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (45 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (45 pages)
20 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Ad 28/03/95--------- £ si [email protected]=243 £ ic 22312310/22312553 (2 pages)
6 April 1995	Ad 28/03/95--------- £ si [email protected]=243 £ ic 22312310/22312553 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (157 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (390 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (44 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (44 pages)
23 September 1993	New director appointed (3 pages)
23 September 1993	New director appointed (3 pages)
17 November 1992	New director appointed (3 pages)
17 November 1992	New director appointed (3 pages)
14 July 1992	New director appointed (3 pages)
14 July 1992	New director appointed (3 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (41 pages)
22 May 1992	Full group accounts made up to 31 December 1991 (41 pages)
13 June 1991	Full group accounts made up to 31 December 1990 (48 pages)
13 June 1991	Full group accounts made up to 31 December 1990 (48 pages)
20 June 1990	Full group accounts made up to 31 December 1989 (46 pages)
20 June 1990	Full group accounts made up to 31 December 1989 (46 pages)
2 November 1989	New secretary appointed (3 pages)
2 November 1989	New secretary appointed (3 pages)
14 July 1989	Full group accounts made up to 31 December 1988 (41 pages)
14 July 1989	Full group accounts made up to 31 December 1988 (41 pages)
17 June 1988	Accounts made up to 31 December 1987 (42 pages)
17 June 1988	Accounts made up to 31 December 1987 (42 pages)
29 July 1987	Accounts made up to 31 December 1986 (38 pages)
29 July 1987	Accounts made up to 31 December 1986 (38 pages)
17 January 1987	New director appointed (2 pages)
17 January 1987	New director appointed (2 pages)
12 July 1986	Group of companies' accounts made up to 31 December 1985 (31 pages)
12 July 1986	Group of companies' accounts made up to 31 December 1985 (31 pages)
10 July 1984	Accounts made up to 31 December 1983 (27 pages)
10 July 1984	Accounts made up to 31 December 1983 (27 pages)
1 July 1983	Accounts made up to 31 December 1982 (26 pages)
1 July 1983	Accounts made up to 31 December 1982 (26 pages)
12 July 1982	Accounts made up to 31 December 1981 (24 pages)
12 July 1982	Accounts made up to 31 December 1981 (24 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 1981	Accounts made up to 31 December 1980 (26 pages)
23 June 1981	Accounts made up to 31 December 1980 (26 pages)
18 July 1980	Accounts made up to 31 December 1979 (23 pages)
18 July 1980	Accounts made up to 31 December 1979 (23 pages)
23 July 1979	Accounts made up to 31 December 1978 (21 pages)
23 July 1979	Accounts made up to 31 December 1978 (21 pages)
20 July 1979	Annual return made up to 29/06/79 (14 pages)
20 July 1979	Annual return made up to 29/06/79 (14 pages)
21 July 1978	Accounts made up to 31 December 1977 (23 pages)
21 July 1978	Accounts made up to 31 December 1977 (23 pages)
8 July 1977	Annual return made up to 24/06/77 (12 pages)
8 July 1977	Accounts made up to 31 December 1976 (22 pages)
8 July 1977	Accounts made up to 31 December 1976 (22 pages)
8 July 1977	Annual return made up to 24/06/77 (12 pages)
3 July 1976	Accounts made up to 31 December 2075 (7 pages)
3 July 1976	Accounts made up to 31 December 2075 (7 pages)
21 July 1975	Annual return made up to 20/06/75 (12 pages)
21 July 1975	Annual return made up to 20/06/75 (12 pages)
13 December 1901	Incorporation (35 pages)
13 December 1901	Incorporation (35 pages)

Raven Mount Services Company Limited

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