| Company Name | Salt Properties Limited |
|---|---|
| Directors | Peter Nicholas Dyson and Nigel Alistair McKinnell |
| Company Status | Active |
| Company Number | 05133630 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peter Nicholas Dyson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Courtway Ackworth West Yorkshire WF7 7NT |
| Director Name | Mr Nigel Alistair McKinnell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Bungalow Carleton, Park Road Pontefract West Yorkshire WF8 3PS |
| Secretary Name | Mr Nigel Alistair McKinnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Bungalow Carleton, Park Road Pontefract West Yorkshire WF8 3PS |
Location
| Registered Address | 3 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Ackworth |
| Ward | Ackworth, North Elmsall and Upton |
| Built Up Area | Ackworth Moor Top |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,285 |
| Cash | £12,225 |
| Current Liabilities | £40,919 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 3 June 2017 (overdue) |
|---|
Charges
| 24 September 2004 | Delivered on: 1 October 2004 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: 8 rother garth south elmsall. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 3 September 2004 | Delivered on: 14 September 2004 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: 36 newstead view fitzwilliam. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 September 2004 | Delivered on: 14 September 2004 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: 57 barnsley road south elmsall. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 September 2004 | Delivered on: 14 September 2004 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: 119 wakefield road featherstone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 September 2004 | Delivered on: 14 September 2004 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: 17 crossley street featherstone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 September 2004 | Delivered on: 14 September 2004 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: 7 fearnley street featherstone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 5 October 2010 | Delivered on: 15 October 2010 Persons entitled: Hugh Heron Classification: Legal charge Secured details: £187,878.00 due or to become due from the company to the chargee. Particulars: 6 the byways carleton park road pontefract west yorkshire. Outstanding |
| 5 October 2009 | Delivered on: 8 October 2009 Persons entitled: Nigel Alistair Mckinnell and Amanda Mckinnell Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 the byways carleton park road pontefract west yorkshire. Outstanding |
| 4 May 2006 | Delivered on: 9 May 2006 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. Particulars: 39 parker street barnsley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 4 May 2006 | Delivered on: 6 May 2006 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. Particulars: 80 castle street barnsley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 5 May 2006 | Delivered on: 6 May 2006 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. Particulars: 15 hardwick road featherstone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 January 2006 | Delivered on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 87 broadlea terrace bramley leeds west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 30 September 2005 | Delivered on: 4 October 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. Particulars: 200 barnsley road south emsall west yorkshire fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 12 August 2005 | Delivered on: 17 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 12.08.2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company:standard life policy number:X76091043 date:06/10/2004 sum:£250000 life assured:nigel alistair mckinnell together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding |
| 17 June 2005 | Delivered on: 21 June 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. Particulars: 14 rother garth south elmsall. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 16 May 2005 | Delivered on: 18 May 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. Particulars: 54 west street, hemsworth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 April 2005 | Delivered on: 26 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 25 april 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish eqitable p/n L0195704752 date 28/09/2005 £250,000 life assured peter nicholas dyson. Outstanding |
| 4 March 2005 | Delivered on: 19 March 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. Particulars: 38 close street hemsworth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 7 March 2005 | Delivered on: 11 March 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. Particulars: 55 west street hemsworth west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 19 November 2004 | Delivered on: 26 November 2004 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: The property k/a 50 close street, hemsworth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 12 November 2004 | Delivered on: 16 November 2004 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: 53 west street, hemsworth, pontefract. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 5 October 2009 | Delivered on: 8 October 2009 Satisfied on: 15 October 2010 Persons entitled: Hugh Heron Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 the byways carleton park road pontefract west yorkshire. Fully Satisfied |
| 7 April 2008 | Delivered on: 11 April 2008 Satisfied on: 8 October 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the south side of bridge bungalow carleton park road pontefract fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 October 2004 | Delivered on: 3 November 2004 Satisfied on: 21 April 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. Particulars: 21 school road pontefract. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 October 2004 | Delivered on: 3 November 2004 Satisfied on: 17 August 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. Particulars: 23 carlton street featherstone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
Filing History
| 23 February 2017 | Appointment of receiver or manager (4 pages) |
|---|---|
| 23 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 10 February 2017 | Appointment of receiver or manager (4 pages) |
| 26 October 2016 | Satisfaction of charge 7 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 20 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 8 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 21 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 22 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 8 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 21 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 9 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 17 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 27 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 17 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 22 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 6 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 18 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 24 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 29 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 29 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 6 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 7 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 4 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 18 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 23 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 27 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 9 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 4 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 20 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 23 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 24 in full (4 pages) |
| 25 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 17 August 2015 | Registered office address changed from Bridge Bungalow, Carleton Park Road Pontefract West Yorkshire WF8 3PS to 3 the Courtway Ackworth Pontefract West Yorkshire WF7 7NT on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from Bridge Bungalow, Carleton Park Road Pontefract West Yorkshire WF8 3PS to 3 the Courtway Ackworth Pontefract West Yorkshire WF7 7NT on 17 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 20 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 20 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 18 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 10 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 8 October 2009 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 8 October 2009 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 8 October 2009 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 8 October 2009 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 21 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 February 2009 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 17 February 2009 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 3 July 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 January 2006 | Particulars of mortgage/charge (3 pages) |
| 20 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 August 2005 | Particulars of mortgage/charge (4 pages) |
| 17 August 2005 | Particulars of mortgage/charge (4 pages) |
| 28 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (4 pages) |
| 26 April 2005 | Particulars of mortgage/charge (4 pages) |
| 21 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Memorandum and Articles of Association (12 pages) |
| 6 October 2004 | Memorandum and Articles of Association (12 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 14 September 2004 | Particulars of mortgage/charge (4 pages) |
| 24 August 2004 | Particulars of mortgage/charge (6 pages) |
| 24 August 2004 | Particulars of mortgage/charge (6 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Resolutions
|
| 20 May 2004 | Incorporation (17 pages) |
| 20 May 2004 | Incorporation (17 pages) |