| Total Documents | 424 |
|---|
| Total Pages | 3,717 |
|---|
| 17 November 2020 | Appointment of Mr Paul Simmons as a director on 12 November 2020 |
|---|---|
| 12 November 2020 | Termination of appointment of Derek William Muir as a director on 12 November 2020 |
| 16 September 2020 | Full accounts made up to 31 December 2019 |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
| 12 February 2020 | Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 |
| 11 July 2019 | Full accounts made up to 31 December 2018 |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
| 15 May 2019 | Appointment of Mr Charles Alex Henderson as a director on 1 May 2019 |
| 2 May 2019 | Termination of appointment of Mark Pegler as a director on 30 April 2019 |
| 26 June 2018 | Full accounts made up to 31 December 2017 |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with updates |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 24 May 2017 | Full accounts made up to 31 December 2016 |
| 24 May 2017 | Full accounts made up to 31 December 2016 |
| 31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
| 15 July 2016 | Full accounts made up to 31 December 2015 |
| 15 July 2016 | Full accounts made up to 31 December 2015 |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 July 2015 | Resolutions
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 6 June 2015 | Full accounts made up to 31 December 2014 |
| 6 June 2015 | Full accounts made up to 31 December 2014 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 19 August 2014 | Section 519 |
| 19 August 2014 | Section 519 |
| 18 August 2014 | Auditor's resignation |
| 18 August 2014 | Auditor's resignation |
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 28 May 2014 | Full accounts made up to 31 December 2013 |
| 28 May 2014 | Full accounts made up to 31 December 2013 |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 22 May 2013 | Full accounts made up to 31 December 2012 |
| 22 May 2013 | Full accounts made up to 31 December 2012 |
| 2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 4 May 2012 | Full accounts made up to 31 December 2011 |
| 4 May 2012 | Full accounts made up to 31 December 2011 |
| 8 September 2011 | Full accounts made up to 31 December 2010 |
| 8 September 2011 | Full accounts made up to 31 December 2010 |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
| 8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
| 8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 12 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 25 May 2010 | Full accounts made up to 31 December 2009 |
| 25 May 2010 | Full accounts made up to 31 December 2009 |
| 16 April 2010 | Director's details changed for Mark Pegler on 1 October 2009 |
| 16 April 2010 | Director's details changed for Mark Pegler on 1 October 2009 |
| 16 April 2010 | Director's details changed for Mark Pegler on 1 October 2009 |
| 23 June 2009 | Full accounts made up to 31 December 2008 |
| 23 June 2009 | Full accounts made up to 31 December 2008 |
| 18 June 2009 | Return made up to 01/06/09; full list of members |
| 18 June 2009 | Return made up to 01/06/09; full list of members |
| 25 July 2008 | Full accounts made up to 31 December 2007 |
| 25 July 2008 | Full accounts made up to 31 December 2007 |
| 17 June 2008 | Return made up to 01/06/08; full list of members |
| 17 June 2008 | Return made up to 01/06/08; full list of members |
| 25 March 2008 | Director appointed mark pegler |
| 25 March 2008 | Director appointed mark pegler |
| 18 March 2008 | Appointment terminated director christopher burr |
| 18 March 2008 | Appointment terminated director christopher burr |
| 10 March 2008 | Location of debenture register |
| 10 March 2008 | Location of register of members |
| 10 March 2008 | Location of debenture register |
| 10 March 2008 | Location of register of members |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 11 October 2007 | Secretary resigned |
| 11 October 2007 | Secretary resigned |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 17 August 2007 | Full accounts made up to 31 December 2006 |
| 17 August 2007 | Full accounts made up to 31 December 2006 |
| 20 July 2007 | Declaration of satisfaction of mortgage/charge |
| 20 July 2007 | Declaration of satisfaction of mortgage/charge |
| 21 June 2007 | Return made up to 01/06/07; full list of members |
| 21 June 2007 | Return made up to 01/06/07; full list of members |
| 11 April 2007 | Director resigned |
| 11 April 2007 | Director resigned |
| 13 March 2007 | Secretary resigned |
| 13 March 2007 | New secretary appointed |
| 13 March 2007 | Secretary resigned |
| 13 March 2007 | New secretary appointed |
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Resolutions
|
| 7 January 2007 | Ad 20/12/06--------- £ si [email protected]=7500000 £ ic 21097947/28597947 |
| 7 January 2007 | Nc inc already adjusted 20/12/06 |
| 7 January 2007 | Nc inc already adjusted 20/12/06 |
| 7 January 2007 | Ad 20/12/06--------- £ si [email protected]=7500000 £ ic 21097947/28597947 |
| 5 January 2007 | New secretary appointed |
| 5 January 2007 | New secretary appointed |
| 4 January 2007 | Secretary resigned |
| 4 January 2007 | Secretary resigned |
| 22 August 2006 | New director appointed |
| 22 August 2006 | New director appointed |
| 18 July 2006 | Full accounts made up to 31 December 2005 |
| 18 July 2006 | Full accounts made up to 31 December 2005 |
| 21 June 2006 | Return made up to 01/06/06; full list of members |
| 21 June 2006 | Return made up to 01/06/06; full list of members |
| 23 March 2006 | Ad 06/03/06--------- £ si [email protected]=19261000 £ ic 1836948/21097948 |
| 23 March 2006 | Ad 06/03/06--------- £ si [email protected]=19261000 £ ic 1836948/21097948 |
| 22 March 2006 | £ nc 2500000/25000000 06/03/06 |
| 22 March 2006 | £ nc 2500000/25000000 06/03/06 |
| 11 January 2006 | Declaration of mortgage charge released/ceased |
| 11 January 2006 | Declaration of mortgage charge released/ceased |
| 9 September 2005 | Full accounts made up to 31 December 2004 |
| 9 September 2005 | Full accounts made up to 31 December 2004 |
| 14 July 2005 | New secretary appointed |
| 14 July 2005 | Secretary resigned |
| 14 July 2005 | New secretary appointed |
| 14 July 2005 | Secretary resigned |
| 23 June 2005 | Return made up to 01/06/05; full list of members |
| 23 June 2005 | Return made up to 01/06/05; full list of members |
| 7 July 2004 | Full accounts made up to 31 December 2003 |
| 7 July 2004 | Full accounts made up to 31 December 2003 |
| 28 June 2004 | Return made up to 01/06/04; full list of members |
| 28 June 2004 | Ad 01/01/00-31/12/00 £ si [email protected] |
| 28 June 2004 | Return made up to 01/06/04; full list of members |
| 28 June 2004 | Ad 01/01/00-31/12/00 £ si [email protected] |
| 27 February 2004 | Declaration of satisfaction of mortgage/charge |
| 27 February 2004 | Declaration of satisfaction of mortgage/charge |
| 10 January 2004 | New secretary appointed |
| 10 January 2004 | New secretary appointed |
| 10 January 2004 | Secretary resigned;director resigned |
| 10 January 2004 | Secretary resigned;director resigned |
| 29 September 2003 | Particulars of mortgage/charge |
| 29 September 2003 | Particulars of mortgage/charge |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 30 August 2003 | Declaration of assistance for shares acquisition |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Resolutions
|
| 24 July 2003 | Director resigned |
| 24 July 2003 | Director resigned |
| 16 July 2003 | Full accounts made up to 31 December 2002 |
| 16 July 2003 | Full accounts made up to 31 December 2002 |
| 23 June 2003 | Return made up to 01/06/03; no change of members |
| 23 June 2003 | Return made up to 01/06/03; no change of members |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL |
| 8 July 2002 | Full accounts made up to 31 December 2001 |
| 8 July 2002 | Full accounts made up to 31 December 2001 |
| 19 June 2002 | Return made up to 01/06/02; no change of members |
| 19 June 2002 | Return made up to 01/06/02; no change of members |
| 3 November 2001 | Group of companies' accounts made up to 31 December 2000 |
| 3 November 2001 | Group of companies' accounts made up to 31 December 2000 |
| 24 September 2001 | Particulars of mortgage/charge |
| 24 September 2001 | Particulars of mortgage/charge |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 15 August 2001 | Declaration of assistance for shares acquisition |
| 3 August 2001 | Return made up to 01/06/01; bulk list available separately
|
| 3 August 2001 | Return made up to 01/06/01; bulk list available separately
|
| 13 February 2001 | Application for reregistration from PLC to private |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Certificate of re-registration from Public Limited Company to Private |
| 13 February 2001 | Re-registration of Memorandum and Articles |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Application for reregistration from PLC to private |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Re-registration of Memorandum and Articles |
| 13 February 2001 | Certificate of re-registration from Public Limited Company to Private |
| 13 February 2001 | Resolutions
|
| 10 December 2000 | New director appointed |
| 10 December 2000 | Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP |
| 10 December 2000 | New director appointed |
| 10 December 2000 | Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP |
| 10 December 2000 | New director appointed |
| 10 December 2000 | New director appointed |
| 14 November 2000 | Director resigned |
| 14 November 2000 | New secretary appointed;new director appointed |
| 14 November 2000 | Secretary resigned |
| 14 November 2000 | Director resigned |
| 14 November 2000 | Director resigned |
| 14 November 2000 | Secretary resigned |
| 14 November 2000 | New secretary appointed;new director appointed |
| 14 November 2000 | Director resigned |
| 14 November 2000 | Director resigned |
| 14 November 2000 | Director resigned |
| 14 November 2000 | Director resigned |
| 14 November 2000 | Director resigned |
| 7 July 2000 | Return made up to 01/06/00; bulk list available separately |
| 7 July 2000 | Return made up to 01/06/00; bulk list available separately |
| 24 May 2000 | Resolutions
|
| 24 May 2000 | Resolutions
|
| 17 May 2000 | Full group accounts made up to 31 December 1999 |
| 17 May 2000 | Full group accounts made up to 31 December 1999 |
| 19 January 2000 | £ ic 1842137/1826387 17/12/99 £ sr [email protected]=15750 |
| 19 January 2000 | £ ic 1842137/1826387 17/12/99 £ sr [email protected]=15750 |
| 4 November 1999 | £ ic 1867137/1842137 19/10/99 £ sr [email protected]=25000 |
| 4 November 1999 | £ ic 1867137/1842137 19/10/99 £ sr [email protected]=25000 |
| 19 October 1999 | £ ic 1867637/1867137 29/09/99 £ sr [email protected]=500 |
| 19 October 1999 | £ ic 1867637/1867137 29/09/99 £ sr [email protected]=500 |
| 7 October 1999 | Interim accounts made up to 30 June 1999 |
| 7 October 1999 | Interim accounts made up to 30 June 1999 |
| 27 September 1999 | Ad 15/09/99--------- £ si [email protected]=3235 £ ic 1864402/1867637 |
| 27 September 1999 | Ad 15/09/99--------- £ si [email protected]=3235 £ ic 1864402/1867637 |
| 19 July 1999 | Return made up to 01/06/99; bulk list available separately |
| 19 July 1999 | Return made up to 01/06/99; bulk list available separately |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Memorandum and Articles of Association |
| 25 May 1999 | Memorandum and Articles of Association |
| 24 May 1999 | Full group accounts made up to 31 December 1998 |
| 24 May 1999 | Full group accounts made up to 31 December 1998 |
| 23 May 1999 | £ ic 1866902/1864402 31/03/99 £ sr [email protected]=2500 |
| 23 May 1999 | £ ic 1866902/1864402 31/03/99 £ sr [email protected]=2500 |
| 3 August 1998 | £ ic 1871402/1866902 16/06/98 £ sr [email protected]=4500 |
| 3 August 1998 | £ sr [email protected] 01/04/98 |
| 3 August 1998 | £ sr [email protected] 01/04/98 |
| 3 August 1998 | £ ic 1871402/1866902 16/06/98 £ sr [email protected]=4500 |
| 18 June 1998 | Return made up to 01/06/98; bulk list available separately |
| 18 June 1998 | Return made up to 01/06/98; bulk list available separately |
| 4 June 1998 | Director resigned |
| 4 June 1998 | Director resigned |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 21 May 1998 | Full group accounts made up to 31 December 1997 |
| 21 May 1998 | Full group accounts made up to 31 December 1997 |
| 17 March 1998 | New director appointed |
| 17 March 1998 | New director appointed |
| 6 January 1998 | New director appointed |
| 6 January 1998 | New director appointed |
| 3 October 1997 | Director resigned |
| 3 October 1997 | Director resigned |
| 30 September 1997 | Auditor's resignation |
| 30 September 1997 | Auditor's resignation |
| 9 July 1997 | Return made up to 01/06/97; bulk list available separately |
| 9 July 1997 | Return made up to 01/06/97; bulk list available separately |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 21 May 1997 | Full group accounts made up to 27 December 1996 |
| 21 May 1997 | Full group accounts made up to 27 December 1996 |
| 3 July 1996 | Return made up to 01/06/96; bulk list available separately |
| 3 July 1996 | Return made up to 01/06/96; bulk list available separately |
| 24 May 1996 | Full group accounts made up to 29 December 1995 |
| 24 May 1996 | Full group accounts made up to 29 December 1995 |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Resolutions
|
| 19 January 1996 | Full group accounts made up to 31 December 1994 |
| 19 January 1996 | Full group accounts made up to 31 December 1994 |
| 19 January 1996 | Interim accounts made up to 30 June 1995 |
| 19 January 1996 | Interim accounts made up to 30 June 1995 |
| 3 November 1995 | Particulars of contract relating to shares |
| 3 November 1995 | Particulars of contract relating to shares |
| 3 November 1995 | Ad 22/09/95--------- £ si [email protected] |
| 3 November 1995 | Ad 22/09/95--------- £ si [email protected] |
| 25 October 1995 | Particulars of contract relating to shares |
| 25 October 1995 | Ad 15/09/95--------- £ si [email protected] |
| 25 October 1995 | Ad 15/09/95--------- £ si [email protected] |
| 25 October 1995 | Particulars of contract relating to shares |
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Resolutions
|
| 11 October 1995 | Ad 22/09/95--------- £ si [email protected]=28871 £ ic 1816532/1845403 |
| 11 October 1995 | Ad 22/09/95--------- £ si [email protected]=28871 £ ic 1816532/1845403 |
| 3 October 1995 | Ad 15/09/95--------- £ si [email protected]=657 £ ic 1815875/1816532 |
| 3 October 1995 | Ad 15/09/95--------- £ si [email protected]=657 £ ic 1815875/1816532 |
| 29 September 1995 | Auditor's resignation |
| 29 September 1995 | Auditor's resignation |
| 22 September 1995 | Particulars of contract relating to shares |
| 22 September 1995 | Particulars of contract relating to shares |
| 22 September 1995 | Particulars of contract relating to shares |
| 22 September 1995 | Particulars of contract relating to shares |
| 21 September 1995 | Particulars of contract relating to shares |
| 21 September 1995 | Ad 26/05/95--------- £ si [email protected] |
| 21 September 1995 | Ad 26/05/95--------- £ si [email protected] |
| 21 September 1995 | Particulars of contract relating to shares |
| 15 September 1995 | Ad 26/05/95--------- £ si [email protected] |
| 15 September 1995 | Ad 26/05/95--------- £ si [email protected] |
| 14 September 1995 | Ad 26/05/95--------- £ si [email protected] |
| 14 September 1995 | Particulars of contract relating to shares |
| 14 September 1995 | Ad 26/05/95--------- £ si [email protected] |
| 14 September 1995 | Particulars of contract relating to shares |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 4 September 1995 | Ad 07/08/95--------- £ si [email protected]=482878 £ ic 1318348/1801226 |
| 4 September 1995 | £ nc 1800000/2500000 19/06/95 |
| 4 September 1995 | Ad 11/08/95--------- £ si [email protected]=14649 £ ic 1801226/1815875 |
| 4 September 1995 | Ad 11/08/95--------- £ si [email protected]=14649 £ ic 1801226/1815875 |
| 4 September 1995 | Ad 07/08/95--------- £ si [email protected]=482878 £ ic 1318348/1801226 |
| 4 September 1995 | £ nc 1800000/2500000 19/06/95 |
| 31 August 1995 | Ad 26/05/95--------- £ si [email protected] |
| 31 August 1995 | Ad 26/05/95--------- £ si [email protected] |
| 21 June 1995 | Return made up to 01/06/95; bulk list available separately |
| 21 June 1995 | Return made up to 01/06/95; bulk list available separately |
| 14 June 1995 | Listing of particulars |
| 14 June 1995 | Ad 09/06/95--------- £ si [email protected]=67 £ ic 1332380/1332447 |
| 14 June 1995 | Listing of particulars |
| 14 June 1995 | Ad 09/06/95--------- £ si [email protected]=67 £ ic 1332380/1332447 |
| 25 May 1994 | Full group accounts made up to 31 December 1993 |
| 25 May 1994 | Full group accounts made up to 31 December 1993 |
| 25 May 1993 | Full group accounts made up to 1 January 1993 |
| 25 May 1993 | Full group accounts made up to 1 January 1993 |
| 25 May 1993 | Full group accounts made up to 1 January 1993 |
| 28 November 1992 | Declaration of satisfaction of mortgage/charge |
| 28 November 1992 | Declaration of satisfaction of mortgage/charge |
| 14 May 1992 | Full group accounts made up to 31 December 1991 |
| 14 May 1992 | Full group accounts made up to 31 December 1991 |
| 10 July 1991 | Full group accounts made up to 28 December 1990 |
| 10 July 1991 | Full group accounts made up to 28 December 1990 |
| 22 May 1990 | Full group accounts made up to 29 December 1989 |
| 22 May 1990 | Full group accounts made up to 29 December 1989 |
| 15 August 1989 | Full group accounts made up to 31 December 1988 |
| 15 August 1989 | Full group accounts made up to 31 December 1988 |
| 8 July 1988 | Accounts made up to 2 January 1988 |
| 8 July 1988 | Accounts made up to 2 January 1988 |
| 8 July 1988 | Accounts made up to 2 January 1988 |
| 29 January 1988 | Accounts made up to 2 January 1986 |
| 29 January 1988 | Accounts made up to 2 January 1986 |
| 29 January 1988 | Accounts made up to 2 January 1986 |
| 12 July 1986 | Group of companies' accounts made up to 27 December 1985 |
| 12 July 1986 | Group of companies' accounts made up to 27 December 1985 |
| 1 July 1985 | Accounts made up to 28 December 1984 |
| 1 July 1985 | Accounts made up to 28 December 1984 |
| 29 June 1984 | Accounts made up to 30 December 1983 |
| 29 June 1984 | Accounts made up to 30 December 1983 |
| 2 July 1983 | Accounts made up to 31 December 1982 |
| 2 July 1983 | Accounts made up to 31 December 1982 |
| 2 March 1982 | Certificate of re-registration from Private to Public Limited Company |
| 2 March 1982 | Certificate of re-registration from Private to Public Limited Company |
| 6 July 1981 | Accounts made up to 2 January 1980 |
| 6 July 1981 | Accounts made up to 2 January 1980 |
| 6 July 1981 | Accounts made up to 2 January 1980 |
| 7 July 1980 | Accounts made up to 28 December 1978 |
| 7 July 1980 | Accounts made up to 28 December 1978 |
| 3 July 1979 | Accounts made up to 29 December 1978 |
| 3 July 1979 | Accounts made up to 29 December 1978 |
| 23 June 1977 | Accounts made up to 31 December 1976 |
| 23 June 1977 | Accounts made up to 31 December 1976 |
| 19 July 1976 | Accounts made up to 3 January 1975 |
| 19 July 1976 | Accounts made up to 3 January 1975 |
| 19 July 1976 | Accounts made up to 3 January 1975 |
| 13 December 1901 | Certificate of incorporation |
| 13 December 1901 | Certificate of incorporation |
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