| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 2022-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-01 |
update statutory_documents ADOPT ARTICLES 17/06/2021 |
| 2021-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MS TRACY LEWIS |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-14 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 1657393.10 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2018-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-17 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 1661998.10 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FINCHAM / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORBES HENDERSON PARK / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 08/10/2013 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN KAHN / 31/05/2018 |
| 2018-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 2017-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-18 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 1676671.40 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH KAHN |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JULIAN KAHN |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2017-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-02 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 1702578.1 |
| 2017-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-23 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 1701995.60 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-18 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-29 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-10 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 1716943.20 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-04 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-14 |
update statutory_documents 18/06/15 STATEMENT OF CAPITAL GBP 1716360.70 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-15 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 1729449.70 |
| 2015-04-08 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 1728088.70 |
| 2015-04-08 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 1728707.20 |
| 2015-03-17 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 1727470.20 |
| 2015-03-16 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 1726851.70 |
| 2014-11-12 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 1726233.2 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-20 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-07 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL GBP 1725729.60 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 08/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-15 |
update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 1743747.60 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLEVERDON |
| 2013-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-19 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 1749435.60 |
| 2012-07-16 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 01/05/2012 |
| 2012-01-12 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 1761241.5 |
| 2012-01-12 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 1762633.9 |
| 2011-08-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 1759053 |
| 2011-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-21 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 1783247 |
| 2011-06-21 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 1787804 |
| 2011-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 2192969.3 |
| 2011-01-21 |
update statutory_documents 04/11/10 STATEMENT OF CAPITAL GBP 2192969.3 |
| 2011-01-19 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 2192969.3 |
| 2010-09-08 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 2192969.3 |
| 2010-09-07 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 2192969.3 |
| 2010-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-03 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 179437430 |
| 2010-07-26 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 2192969.30 |
| 2010-05-18 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 2192969.30 |
| 2010-03-16 |
update statutory_documents 16/03/10 STATEMENT OF CAPITAL GBP 1792861.10 |
| 2010-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-10-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 2072659.9 |
| 2009-10-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 2072659.9 |
| 2009-10-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 2072659.9 |
| 2009-10-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 2072659.90 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents GBP IC 2144185.2/2089038.2
18/06/09
GBP SR 551470@0.1=55147 |
| 2009-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents COMPANY BUSINESS 18/06/2009 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents GBP IC 2154137.6/2110777.6
19/06/08
GBP SR 433600@0.1=43360 |
| 2008-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RE PROPOSED CONTRACTS 19/06/2008 |
| 2007-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents £ IC 2169135/2126492
21/06/07
£ SR 426439@.1=42643 |
| 2007-07-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-04 |
update statutory_documents £ IC 2205301/2143952
29/06/06
£ SR 613496@.1=61349 |
| 2006-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-05-13 |
update statutory_documents £ IC 2249048/2169985
14/04/05
£ SR 790637@.1=79063 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents £ IC 2322203/2276332
25/03/04
£ SR 458715@.1=45871 |
| 2004-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
WORKS ROAD, LETCHWORTH, HERTS, SG6 1NW |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-12 |
update statutory_documents £ IC 2215804/2162870
14/04/03
£ SR 529342@.1=52934 |
| 2003-04-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents £ IC 2238479/2215804
12/04/02
£ SR 226753@.1=22675 |
| 2002-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents £ IC 2278479/2228479
12/04/01
£ SR 500000@.1=50000 |
| 2001-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-10 |
update statutory_documents 333333 ORD SHARE 180P 23/03/00 |
| 2000-05-19 |
update statutory_documents £ IC 2311811/2278478
23/03/00
£ SR 333333@.1=33333 |
| 2000-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents £ IC 2338477/2311811
25/03/99
£ SR 266666@.1=26666 |
| 1999-04-24 |
update statutory_documents PURCHASE OF SHARES 25/03/99 |
| 1999-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents £ IC 2392964/2338477
26/03/98
£ SR 544870@.1=54487 |
| 1998-04-15 |
update statutory_documents PURCH TO 544870@156P 26/03/98 |
| 1998-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-05 |
update statutory_documents £ IC 2282418/2268118
26/03/97
£ SR 143000@.1=14300 |
| 1997-04-14 |
update statutory_documents RE CONTRACT 26/03/97 |
| 1997-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-10 |
update statutory_documents £ IC 2364838/2349438
28/03/96
£ SR 154000@.1=15400 |
| 1996-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-16 |
update statutory_documents ADOPT MEM AND ARTS 28/03/96 |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 31/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-01 |
update statutory_documents PURCHASE 200000 30/03/95 |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-17 |
update statutory_documents £ IC 2361343/2344838
30/03/95
£ SR 165053@.1=16505 |
| 1995-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-27 |
update statutory_documents ALTER MEM AND ARTS 25/03/93 |
| 1993-04-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ADOPT MEM AND ARTS 07/03/91 |
| 1991-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 05/01/90; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-10-17 |
update statutory_documents £ NC 1085000/5085000
20/0 |
| 1989-06-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1989-03-15 |
update statutory_documents WD 07/03/89 AD 05/01/89---------
PREMIUM
£ SI 28800@.1=2880
£ IC 579255/582135 |
| 1989-02-03 |
update statutory_documents WD 17/01/89 AD 05/01/89---------
PREMIUM
£ SI 28800@.1=2880
£ IC 576375/579255 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
10 CAXTON HILL, HERTFORD, SG13 7NB |
| 1988-03-14 |
update statutory_documents WD 17/02/88 AD 16/12/87---------
PREMIUM
£ SI 26398@.1=2639
£ IC 573736/576375 |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/87 |
| 1987-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 1987-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1980-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |