| Company Name | Willow Falls Limited |
|---|---|
| Director | Isabel Diane Margetson Rushmore |
| Company Status | Active |
| Company Number | 02898582 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Isabel Diane Margetson-Rushmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coopersale House Houblons Hill, Coopersale Street Essex CM16 7QL |
| Director Name | Isabel Diane Margetson Rushmore |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(12 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coopersale House Houblons Hill Coopersale Street Essex CM16 7QL |
| Director Name | Mr Patrick Joseph George Margetson - Rushmore |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coopersale House Houblons Hill, Coopersale Street Epping Essex CM16 7QL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Coopersale House Houblons Hill Coopersale Street Essex CM16 7QL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £265,721 |
| Cash | £4,355 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Charges
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 August 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 2B gordon street semilong northampton. Fully Satisfied |
|---|---|
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 August 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 70 semilong road northampton. Fully Satisfied |
| 19 January 1996 | Delivered on: 23 January 1996 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 20 hester street semilong northampton t/n NN1744950, fixed charge all buildings other structures goodwill plant machinery and other items, assigns the rental sums, benefit of all rights and remedies, floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied |
| 11 October 1994 | Delivered on: 15 October 1994 Satisfied on: 30 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a 160 stanhope road northampton t/n nn 18138. Fully Satisfied |
| 4 October 1994 | Delivered on: 6 October 1994 Satisfied on: 20 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 semilong road, northampton. Fully Satisfied |
| 30 September 1994 | Delivered on: 6 October 1994 Satisfied on: 20 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 semilong road, northampton. Fully Satisfied |
| 30 September 1994 | Delivered on: 6 October 1994 Satisfied on: 20 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 semilong road, northampton. Fully Satisfied |
| 30 September 1994 | Delivered on: 6 October 1994 Satisfied on: 20 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2B gordon street, northampton. Fully Satisfied |
| 19 April 2005 | Delivered on: 23 April 2005 Satisfied on: 20 August 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 agnes road northampton t/no NN22076. Fully Satisfied |
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 October 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the company'S. Undertaking and all property and assets. Fully Satisfied |
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 August 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 50 semilong road northampton. Fully Satisfied |
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 August 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 74 semilong road northampton. Fully Satisfied |
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 August 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 20 hester street semilong northampton. Fully Satisfied |
| 19 October 2000 | Delivered on: 21 October 2000 Satisfied on: 20 August 2005 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 55 semilong road northampton. Fully Satisfied |
| 13 June 1994 | Delivered on: 24 June 1994 Satisfied on: 20 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 April 2018 | Delivered on: 13 April 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as flat 262 stratosphere tower, 55 great eastern road, london E15 1DU with registered with a new title number. Outstanding |
| 19 April 2005 | Delivered on: 23 April 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over the whole of the undertaking of the company and all its property and assets. Outstanding |
| 19 April 2005 | Delivered on: 23 April 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 70 semilong northampton t/no NN38888. Outstanding |
| 19 April 2005 | Delivered on: 23 April 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 50 semilong road northampton t/no NN28357. Outstanding |
| 19 April 2005 | Delivered on: 23 April 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 74 semilong road northampton t/no NN57354. Outstanding |
| 19 April 2005 | Delivered on: 23 April 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 20 hester street, semilong, northampton t/no NN174450. Outstanding |
| 19 October 2000 | Delivered on: 21 October 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee in accordance with the bank's mortgage conditions. Particulars: 1 agnes road northampton. Outstanding |
Filing History
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 2 February 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 21 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 20 March 2019 | Satisfaction of charge 21 in full (1 page) |
| 20 March 2019 | Satisfaction of charge 18 in full (1 page) |
| 20 March 2019 | Satisfaction of charge 19 in full (1 page) |
| 20 March 2019 | Satisfaction of charge 12 in full (1 page) |
| 20 March 2019 | Satisfaction of charge 20 in full (1 page) |
| 20 March 2019 | Satisfaction of charge 17 in full (1 page) |
| 5 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 April 2018 | Registration of charge 028985820022, created on 13 April 2018 (4 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 June 2017 | Second filing of Confirmation Statement dated 03/02/2017 (4 pages) |
| 29 June 2017 | Second filing of Confirmation Statement dated 03/02/2017 (4 pages) |
| 1 March 2017 | Confirmation statement made on 3 February 2017 with updates
|
| 1 March 2017 | Confirmation statement made on 3 February 2017 with updates
|
| 1 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Termination of appointment of Patrick Margetson - Rushmore as a director (1 page) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Termination of appointment of Patrick Margetson - Rushmore as a director (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Patrick Joseph George Margetson - Rushmore on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Patrick Joseph George Margetson - Rushmore on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Isabel Diane Margetson Rushmore on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Isabel Diane Margetson Rushmore on 24 February 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 May 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 11 May 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 26 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 25 February 2009 | Location of debenture register (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from coopersale house houblons hill coopersale street epping essex CM16 7QL (1 page) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Location of debenture register (1 page) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from coopersale house houblons hill coopersale street epping essex CM16 7QL (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 February 2007 | New director appointed (1 page) |
| 27 February 2007 | New director appointed (1 page) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 20 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 February 2003 | Return made up to 15/02/03; full list of members
|
| 28 February 2003 | Return made up to 15/02/03; full list of members
|
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 43 priory avenue bedford park london W4 1TZ (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 43 priory avenue bedford park london W4 1TZ (1 page) |
| 19 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 9 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 March 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 29 March 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 February 1998 | Return made up to 15/02/98; full list of members (7 pages) |
| 25 February 1998 | Return made up to 15/02/98; full list of members (7 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 March 1997 | Return made up to 15/02/97; full list of members
|
| 20 March 1997 | Return made up to 15/02/97; full list of members
|
| 18 February 1997 | Registered office changed on 18/02/97 from: c/o mr margetson-rushmore coppergate house 16 brine street london E1 7NJ (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: c/o mr margetson-rushmore coppergate house 16 brine street london E1 7NJ (1 page) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1996 | Particulars of mortgage/charge (4 pages) |
| 23 January 1996 | Particulars of mortgage/charge (4 pages) |
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Resolutions
|
| 16 June 1995 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 June 1995 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
| 13 June 1995 | Accounting reference date shortened from 28/02 to 31/03 (1 page) |
| 13 June 1995 | Accounting reference date shortened from 28/02 to 31/03 (1 page) |
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Resolutions
|
| 20 April 1995 | Return made up to 15/02/95; full list of members (10 pages) |
| 20 April 1995 | Return made up to 15/02/95; full list of members (10 pages) |
| 16 March 1995 | Secretary's particulars changed (4 pages) |
| 16 March 1995 | Secretary's particulars changed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
| 27 September 1994 | Ad 20/09/94--------- £ si [email protected]=89998 £ ic 2/90000 (2 pages) |
| 27 September 1994 | Ad 20/09/94--------- £ si [email protected]=89998 £ ic 2/90000 (2 pages) |
| 27 September 1994 | Resolutions
|
| 27 September 1994 | Resolutions
|
| 15 February 1994 | Incorporation (7 pages) |
| 15 February 1994 | Incorporation (7 pages) |