| Company Name | Goldbound Developments Limited |
|---|---|
| Director | Mohammad Jamil |
| Company Status | Active |
| Company Number | 03017779 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mohammad Jamil |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House 160-164 Wellington Road Withington Manchester M20 3FU |
| Secretary Name | Mrs Zahida Tanveer Jamil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 10 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Stanton Avenue Didsbury Manchester Lancashire M20 2PG |
| Secretary Name | Mohammad Hassan Shahid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 04 January 2005) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bruce Road Pollokshields Glasgow Lanarkshire G41 5EL Scotland |
| Director Name | Mr Hamza Ibrahim Jamil |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House 160-164 Wellington Road Withington Manchester M20 3FU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 0161 4482800 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Britannia House 160-164 Wellington Road Withington Manchester M20 3FU |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10k at £1 | Britannia Group (Gb) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,957,820 |
| Cash | £40,043 |
| Current Liabilities | £233,412 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Charges
| 3 April 2003 | Delivered on: 5 April 2003 Satisfied on: 8 June 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 406 wilmslow rd,withington,manchester,gt.manchester; la 217627. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
|---|---|
| 20 August 1999 | Delivered on: 7 September 1999 Satisfied on: 8 June 2015 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 162 164 wellington road withington manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 26 January 1999 | Delivered on: 28 January 1999 Satisfied on: 8 June 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a burton house 132/134 burton road west didsbury manchester t/n gm 508939 gm 508938 and gm 745007. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 1 September 1997 | Delivered on: 4 September 1997 Satisfied on: 3 April 2003 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all the undertaking and assets present and future. Fully Satisfied |
| 1 September 1997 | Delivered on: 4 September 1997 Satisfied on: 8 June 2015 Persons entitled: Dunbar Bank PLC Classification: Legal charge over agreement for lease Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter (as therein defined) and on any account whatsoever. Particulars: All interest under the agreement for lease and in the buildings in the course of construction on the mortgaged property (as therein defined), the full benefit of the agreement for lease and all rights thereunder. See the mortgage charge document for full details. Fully Satisfied |
| 1 September 1997 | Delivered on: 4 September 1997 Satisfied on: 8 June 2015 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of burton road,didsbury,manchester.t/nos.GM745007,GM508938 and GM508939. Fully Satisfied |
| 21 November 1996 | Delivered on: 30 November 1996 Satisfied on: 8 June 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property known as 100 wilmslow road rusholme gt. Manchester t/n-LA28866 the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Fully Satisfied |
| 1 September 1995 | Delivered on: 6 September 1995 Satisfied on: 17 February 1997 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land with the building erected thereon k/a 100 wilmslow road rusholme manchester t/no LA28866 inc, fixtures & fittings plant & machinery (other than trade). Fully Satisfied |
| 27 June 2007 | Delivered on: 13 July 2007 Satisfied on: 8 June 2015 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tatton arms mill lane manchester t/n GM650553. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 30 June 2006 | Delivered on: 12 July 2006 Satisfied on: 2 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 burton road, west didsbury t/no GM508938; land and buildings on the north west side of burton road, west didsbury t/no GM508939 and land on the north west side of burton road, didsbury t/no GM745007. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 3 April 2003 | Delivered on: 5 April 2003 Satisfied on: 8 June 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 408 wilmslow rd,withington,manchester,gt.manchester; GM627848. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 1 September 1995 | Delivered on: 6 September 1995 Satisfied on: 6 March 1997 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and assets present & future. Fully Satisfied |
| 31 October 2007 | Delivered on: 9 November 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re goldbound developments limited current account accoutn number 20517372. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
| 26 June 2006 | Delivered on: 4 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 160, 162 and 164 wellington road withington. Outstanding |
Filing History
| 22 May 2023 | Termination of appointment of Hamza Ibrahim Jamil as a director on 16 May 2023 (1 page) |
|---|---|
| 16 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 April 2022 | Termination of appointment of Zahida Tanveer Jamil as a secretary on 22 April 2022 (1 page) |
| 17 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 February 2021 | Secretary's details changed for Mrs Zahida Tanveer Jamil on 1 January 2020 (1 page) |
| 10 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 8 July 2020 | Director's details changed for Mr Mohammad Jamil on 1 July 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 August 2019 | Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 5 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (4 pages) |
| 4 July 2017 | Satisfaction of charge 11 in full (1 page) |
| 4 July 2017 | Satisfaction of charge 11 in full (1 page) |
| 4 July 2017 | Satisfaction of charge 14 in full (2 pages) |
| 4 July 2017 | Satisfaction of charge 14 in full (2 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 8 June 2015 | Satisfaction of charge 9 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 10 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 3 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 7 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 8 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 5 in full (1 page) |
| 8 June 2015 | Satisfaction of charge 8 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 7 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 3 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 13 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 4 in full (1 page) |
| 8 June 2015 | Satisfaction of charge 9 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 10 in full (2 pages) |
| 8 June 2015 | Satisfaction of charge 5 in full (1 page) |
| 8 June 2015 | Satisfaction of charge 4 in full (1 page) |
| 8 June 2015 | Satisfaction of charge 13 in full (2 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 1 April 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 1 May 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 May 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 4 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 9 November 2007 | Particulars of mortgage/charge (5 pages) |
| 9 November 2007 | Particulars of mortgage/charge (5 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: coral house 42 charles street manchester M1 7DB (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: coral house 42 charles street manchester M1 7DB (1 page) |
| 12 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 May 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 June 2005 | Return made up to 02/02/05; full list of members
|
| 7 June 2005 | Return made up to 02/02/05; full list of members
|
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 28 May 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2003 | Return made up to 02/02/03; full list of members
|
| 31 March 2003 | Return made up to 02/02/03; full list of members
|
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 18 February 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 21 January 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 21 January 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 19 January 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 19 January 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 26 August 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 28 May 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (5 pages) |
| 4 September 1997 | Particulars of mortgage/charge (5 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 20 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 20 October 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 2 February 1995 | Incorporation (15 pages) |
| 2 February 1995 | Incorporation (15 pages) |