| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
delete company_previous_name RACAL GROUP SERVICES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-07-08 |
update account_category FULL => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category DORMANT => FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON |
| 2017-06-08 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 2017-06-08 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-08 |
update registered_address |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILBY |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS PLANTIER |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN JENKINS |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAVEZ |
| 2016-09-08 |
delete sic_code 70100 - Activities of head offices |
| 2016-09-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-09-08 |
insert sic_code 74990 - Non-trading company |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category FULL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PLANTIER / 04/05/2016 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED DENIS PLANTIER |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BARUCHEL |
| 2015-12-03 |
update statutory_documents 22/08/15 FULL LIST AMEND |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-11-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 2015-10-05 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MASON |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALVIN WILBY / 29/08/2014 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS LEUTERT |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN ROWLEY |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
| 2013-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/13 |
| 2013-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2013 |
| 2013-12-04 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-23 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MARKUS DENIS LEUTERT |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK ORR |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED GUY ELIE BARUCHEL |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED PAUL WATSON |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMORET |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAMON |
| 2012-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODGE |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD MASON / 01/02/2012 |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE CHAMORET |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALVIN WILBY |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL KEAYES |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-03 |
update statutory_documents DIRECTOR APPOINTED DEAN RICHARD MASON |
| 2010-08-24 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN JONES / 01/04/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR MANUEL CHAVEZ |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED PAUL ALEXANDER GOODGE |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED SAMUEL GEORGE KEAYES |
| 2010-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2010-06-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD ANTHONY NOEL LOWE |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ALTER ARTICLES 26/09/2008 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED SHAUN KEVIN JONES |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/05 |
| 2006-01-05 |
update statutory_documents £ NC 33500000/63500000
21/ |
| 2006-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents S366A DISP HOLDING AGM 23/12/03 |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
WESTERN RD,, BRACKNELL,, BERKS, RG12 1RG |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents COMPANY NAME CHANGED
RACAL GROUP SERVICES LIMITED
CERTIFICATE ISSUED ON 20/12/00 |
| 2000-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS |
| 2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/99 |
| 1999-03-31 |
update statutory_documents £ NC 27500000/33500000
19/ |
| 1999-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-13 |
update statutory_documents ADOPT MEM AND ARTS 31/10/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 22/08/92; CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/92 |
| 1992-03-20 |
update statutory_documents £ NC 6500000/27500000
06/ |
| 1992-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents £ NC 5000000/6500000
15/03/91 |
| 1991-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/91 |
| 1991-04-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/90 |
| 1990-04-10 |
update statutory_documents £ NC 3000000/5000000
28/0 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-03 |
update statutory_documents £ NC 100/3000000
01/0 |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS |
| 1987-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/86 |
| 1987-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-03-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-08-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1984-06-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1983-06-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1983-03-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1983-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1980-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1969-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |