Total Documents | 431 |
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Total Pages | 3,330 |
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12 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
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15 April 2023 | Full accounts made up to 31 December 2022 |
14 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
7 April 2022 | Full accounts made up to 31 December 2021 |
13 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
6 April 2021 | Full accounts made up to 31 December 2020 |
24 February 2021 | Appointment of Jacqueline Marie Gentles as a secretary on 22 February 2021 |
28 August 2020 | Termination of appointment of Victoria Charlotte Bunton as a secretary on 21 August 2020 |
24 July 2020 | Full accounts made up to 31 December 2019 |
16 July 2020 | Confirmation statement made on 11 July 2020 with no updates |
30 June 2020 | Appointment of Victoria Charlotte Bunton as a secretary on 17 June 2020 |
30 June 2020 | Termination of appointment of Alex Alderson as a secretary on 17 June 2020 |
2 January 2020 | Appointment of Mr. James Hewitson as a director on 1 January 2020 |
2 January 2020 | Termination of appointment of David John Coke as a director on 31 December 2019 |
24 December 2019 | Resolutions
|
24 December 2019 | Statement by Directors |
24 December 2019 | Solvency Statement dated 12/12/19 |
24 December 2019 | Statement of capital on 24 December 2019
|
11 September 2019 | Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ |
23 July 2019 | Confirmation statement made on 11 July 2019 with no updates |
19 July 2019 | Appointment of Mr Alex Alderson as a secretary on 12 July 2019 |
19 July 2019 | Termination of appointment of Larissa Wilson as a secretary on 12 July 2019 |
11 April 2019 | Full accounts made up to 31 December 2018 |
3 April 2019 | Termination of appointment of Deborah Ann Morse as a director on 27 March 2019 |
11 July 2018 | Confirmation statement made on 11 July 2018 with updates |
9 July 2018 | Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018 |
9 July 2018 | Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018 |
7 July 2018 | Registration of a charge with Charles court order to extend. Charge code 001062940044, created on 27 February 2017 |
30 May 2018 | Full accounts made up to 31 December 2017 |
9 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
27 November 2017 | Appointment of Miss Larissa Wilson as a secretary on 23 November 2017 |
27 November 2017 | Appointment of Miss Larissa Wilson as a secretary on 23 November 2017 |
9 November 2017 | Termination of appointment of Jane Fahey as a secretary on 9 November 2017 |
9 November 2017 | Termination of appointment of Jane Fahey as a secretary on 9 November 2017 |
5 April 2017 | Full accounts made up to 31 December 2016 |
5 April 2017 | Full accounts made up to 31 December 2016 |
2 March 2017 | Director's details changed for Deborah Ann Morse on 13 September 2016 |
2 March 2017 | Director's details changed for Deborah Ann Morse on 13 September 2016 |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
26 April 2016 | Full accounts made up to 31 December 2015 |
26 April 2016 | Full accounts made up to 31 December 2015 |
19 April 2016 | Appointment of Paul Michael Spencer as a director on 11 April 2016 |
19 April 2016 | Appointment of Paul Michael Spencer as a director on 11 April 2016 |
6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
29 March 2016 | Appointment of Deborah Ann Morse as a director on 16 March 2016 |
29 March 2016 | Appointment of Deborah Ann Morse as a director on 16 March 2016 |
3 March 2016 | Termination of appointment of John Bannister Hackett as a director on 1 March 2016 |
3 March 2016 | Appointment of James Coyle as a director on 1 March 2016 |
3 March 2016 | Appointment of James Coyle as a director on 1 March 2016 |
3 March 2016 | Termination of appointment of John Bannister Hackett as a director on 1 March 2016 |
1 March 2016 | Resolutions
|
1 March 2016 | Resolutions
|
25 September 2015 | Appointment of Jane Fahey as a secretary on 9 September 2015 |
25 September 2015 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 9 September 2015 |
25 September 2015 | Appointment of Jane Fahey as a secretary on 9 September 2015 |
25 September 2015 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 9 September 2015 |
25 September 2015 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 9 September 2015 |
25 September 2015 | Appointment of Jane Fahey as a secretary on 9 September 2015 |
18 June 2015 | Section 519 |
18 June 2015 | Section 519 |
3 June 2015 | Auditor's resignation |
3 June 2015 | Auditor's resignation |
5 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
31 March 2015 | Director's details changed for John Bannister Hackett on 10 March 2015 |
31 March 2015 | Director's details changed for John Bannister Hackett on 10 March 2015 |
5 March 2015 | Full accounts made up to 31 December 2014 |
5 March 2015 | Full accounts made up to 31 December 2014 |
19 February 2015 | Appointment of Hannah Elizabeth Shepherd as a secretary on 12 February 2015 |
19 February 2015 | Appointment of Hannah Elizabeth Shepherd as a secretary on 12 February 2015 |
18 February 2015 | Termination of appointment of Robert James Hinton as a secretary on 12 February 2015 |
18 February 2015 | Termination of appointment of Robert James Hinton as a secretary on 12 February 2015 |
20 March 2014 | Termination of appointment of Brendan Cook as a director |
20 March 2014 | Termination of appointment of Victoria Wales as a director |
20 March 2014 | Termination of appointment of Brendan Cook as a director |
20 March 2014 | Termination of appointment of Victoria Wales as a director |
26 February 2014 | Full accounts made up to 31 December 2013 |
26 February 2014 | Full accounts made up to 31 December 2013 |
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
27 September 2013 | Termination of appointment of Andrew Ripley as a director |
27 September 2013 | Termination of appointment of Andrew Ripley as a director |
23 September 2013 | Termination of appointment of Helen Docherty as a secretary |
23 September 2013 | Appointment of Mr Robert James Hinton as a secretary |
23 September 2013 | Appointment of Mr Robert James Hinton as a secretary |
23 September 2013 | Termination of appointment of Helen Docherty as a secretary |
11 April 2013 | Appointment of John Bannister Hackett as a director |
11 April 2013 | Appointment of John Bannister Hackett as a director |
4 April 2013 | Termination of appointment of Nigel Hinshelwood as a director |
4 April 2013 | Termination of appointment of Nigel Hinshelwood as a director |
15 March 2013 | Full accounts made up to 31 December 2012 |
15 March 2013 | Full accounts made up to 31 December 2012 |
7 March 2013 | Termination of appointment of David Nibloe as a director |
7 March 2013 | Termination of appointment of David Nibloe as a director |
4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
29 October 2012 | Termination of appointment of David Wells as a director |
29 October 2012 | Termination of appointment of David Wells as a director |
11 October 2012 | Director's details changed for Brendan Alistair Cook on 27 October 2010 |
11 October 2012 | Director's details changed for Brendan Alistair Cook on 27 October 2010 |
14 September 2012 | Appointment of Andrew John Ripley as a director |
14 September 2012 | Appointment of Andrew John Ripley as a director |
29 May 2012 | Termination of appointment of James Doyle as a director |
29 May 2012 | Termination of appointment of James Doyle as a director |
3 April 2012 | Termination of appointment of Andrew Cheesewright as a director |
3 April 2012 | Termination of appointment of Andrew Cheesewright as a director |
15 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
29 February 2012 | Full accounts made up to 31 December 2011 |
29 February 2012 | Full accounts made up to 31 December 2011 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 October 2011 | Second filing of AP01 previously delivered to Companies House
|
17 October 2011 | Second filing of AP01 previously delivered to Companies House
|
7 October 2011 | Termination of appointment of Paul Stanley as a director |
7 October 2011 | Termination of appointment of Paul Stanley as a director |
28 September 2011 | Appointment of Nigel Grant Hinshelwood as a director
|
28 September 2011 | Appointment of Nigel Grant Hinshelwood as a director
|
29 March 2011 | Termination of appointment of Sean O'sullivan as a director |
29 March 2011 | Termination of appointment of Sean O'sullivan as a director |
17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
16 March 2011 | Full accounts made up to 31 December 2010 |
16 March 2011 | Full accounts made up to 31 December 2010 |
11 March 2011 | Termination of appointment of John Hackett as a director |
11 March 2011 | Termination of appointment of John Hackett as a director |
18 February 2011 | Termination of appointment of Kate Hudson as a secretary |
18 February 2011 | Appointment of Helen Docherty as a secretary |
18 February 2011 | Termination of appointment of Kate Hudson as a secretary |
18 February 2011 | Appointment of Helen Docherty as a secretary |
14 February 2011 | Director's details changed for Victoria Jackson on 14 February 2011 |
14 February 2011 | Director's details changed for Victoria Jackson on 14 February 2011 |
21 January 2011 | Director's details changed for Brendan Alistair Cook on 27 August 2010 |
21 January 2011 | Director's details changed for Brendan Alistair Cook on 27 August 2010 |
15 December 2010 | Resolutions
|
15 December 2010 | Resolutions
|
7 December 2010 | Appointment of Victoria Jackson as a director |
7 December 2010 | Appointment of Victoria Jackson as a director |
21 July 2010 | Appointment of Paul Kevin Stanley as a director |
21 July 2010 | Appointment of Paul Kevin Stanley as a director |
25 June 2010 | Appointment of David John Nibloe as a director |
25 June 2010 | Appointment of David John Nibloe as a director |
21 April 2010 | Termination of appointment of Vivien Armson as a director |
21 April 2010 | Termination of appointment of Vivien Armson as a director |
16 April 2010 | Director's details changed for Andrew Cheesewright on 15 April 2010 |
16 April 2010 | Director's details changed for Andrew Cheesewright on 15 April 2010 |
15 April 2010 | Director's details changed for David John Coke on 15 April 2010 |
15 April 2010 | Director's details changed for David John Coke on 15 April 2010 |
14 April 2010 | Director's details changed for David Laren Wells on 14 April 2010 |
14 April 2010 | Director's details changed for David Laren Wells on 14 April 2010 |
12 April 2010 | Director's details changed for James Anthony Warren Doyle on 12 April 2010 |
12 April 2010 | Director's details changed for Brendan Alistair Cook on 12 April 2010 |
12 April 2010 | Director's details changed for James Anthony Warren Doyle on 12 April 2010 |
12 April 2010 | Director's details changed for Brendan Alistair Cook on 12 April 2010 |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for John Bannister Hackett on 1 February 2010 |
16 March 2010 | Director's details changed for John Bannister Hackett on 1 February 2010 |
16 March 2010 | Director's details changed for John Bannister Hackett on 1 February 2010 |
10 March 2010 | Full accounts made up to 31 December 2009 |
10 March 2010 | Full accounts made up to 31 December 2009 |
5 February 2010 | Appointment of David John Coke as a director |
5 February 2010 | Appointment of David John Coke as a director |
16 November 2009 | Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 |
16 November 2009 | Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 |
10 November 2009 | Appointment of Kate Elizabeth Hudson as a secretary |
10 November 2009 | Appointment of Kate Elizabeth Hudson as a secretary |
21 October 2009 | Termination of appointment of Pauline Mcquillan as a secretary |
21 October 2009 | Termination of appointment of Pauline Mcquillan as a secretary |
25 August 2009 | Director appointed brendan alistair cook |
25 August 2009 | Director appointed brendan alistair cook |
9 June 2009 | Director appointed john bannister hackett |
9 June 2009 | Director appointed john bannister hackett |
19 March 2009 | Return made up to 01/02/09; full list of members |
19 March 2009 | Return made up to 01/02/09; full list of members |
26 February 2009 | Full accounts made up to 31 December 2008 |
26 February 2009 | Full accounts made up to 31 December 2008 |
7 January 2009 | Appointment terminated director mark dawson |
7 January 2009 | Appointment terminated director mark dawson |
7 January 2009 | Appointment terminated director colin kersley |
7 January 2009 | Appointment terminated director colin kersley |
23 December 2008 | Appointment terminated director christen schnor |
23 December 2008 | Appointment terminated director christen schnor |
9 October 2008 | Appointment terminated secretary peter harvey |
9 October 2008 | Secretary appointed mrs pauline louise mcquillan |
9 October 2008 | Appointment terminated director roger mcgregor |
9 October 2008 | Secretary appointed mrs pauline louise mcquillan |
9 October 2008 | Director appointed mr sean patrick o'sullivan |
9 October 2008 | Appointment terminated director roger mcgregor |
9 October 2008 | Appointment terminated secretary peter harvey |
9 October 2008 | Director appointed mr sean patrick o'sullivan |
25 September 2008 | Full accounts made up to 31 December 2007 |
25 September 2008 | Full accounts made up to 31 December 2007 |
13 May 2008 | Particulars of a mortgage or charge / charge no: 43 |
13 May 2008 | Particulars of a mortgage or charge / charge no: 43 |
13 May 2008 | Return made up to 01/02/08; full list of members |
13 May 2008 | Return made up to 01/02/08; full list of members |
8 May 2008 | Director's change of particulars / christen schnor / 11/01/2008 |
8 May 2008 | Director's change of particulars / christen schnor / 11/01/2008 |
14 February 2008 | New director appointed |
14 February 2008 | New director appointed |
16 January 2008 | New director appointed |
16 January 2008 | New director appointed |
2 November 2007 | Director resigned |
2 November 2007 | Director resigned |
3 October 2007 | Full accounts made up to 31 December 2006 |
3 October 2007 | Full accounts made up to 31 December 2006 |
26 July 2007 | Director resigned |
26 July 2007 | Director resigned |
15 June 2007 | New director appointed |
15 June 2007 | New director appointed |
23 May 2007 | Director resigned |
23 May 2007 | Director resigned |
22 May 2007 | Director resigned |
22 May 2007 | Director resigned |
18 May 2007 | New director appointed |
18 May 2007 | New director appointed |
10 May 2007 | Return made up to 20/02/07; full list of members |
10 May 2007 | Return made up to 20/02/07; full list of members |
12 January 2007 | New director appointed |
12 January 2007 | Director resigned |
12 January 2007 | Director resigned |
12 January 2007 | New director appointed |
20 October 2006 | Full accounts made up to 31 December 2005 |
20 October 2006 | Full accounts made up to 31 December 2005 |
2 October 2006 | Director resigned |
2 October 2006 | Director resigned |
2 October 2006 | Director resigned |
2 October 2006 | Director resigned |
16 August 2006 | New director appointed |
16 August 2006 | New director appointed |
31 May 2006 | New director appointed |
31 May 2006 | New director appointed |
31 May 2006 | Director resigned |
31 May 2006 | Director resigned |
25 April 2006 | Director's particulars changed |
25 April 2006 | Director's particulars changed |
21 April 2006 | New director appointed |
21 April 2006 | New director appointed |
9 March 2006 | Return made up to 20/02/06; full list of members |
9 March 2006 | Return made up to 20/02/06; full list of members |
6 February 2006 | Director resigned |
6 February 2006 | Director resigned |
14 December 2005 | New director appointed |
14 December 2005 | New director appointed |
8 December 2005 | Director resigned |
8 December 2005 | Director resigned |
6 September 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Full accounts made up to 31 December 2004 |
26 May 2005 | New director appointed |
26 May 2005 | New director appointed |
9 May 2005 | Return made up to 20/02/05; full list of members |
9 May 2005 | Return made up to 20/02/05; full list of members |
8 March 2005 | Secretary resigned |
8 March 2005 | Director resigned |
8 March 2005 | New secretary appointed |
8 March 2005 | Secretary resigned |
8 March 2005 | Director resigned |
8 March 2005 | New secretary appointed |
10 December 2004 | New director appointed |
10 December 2004 | New director appointed |
2 December 2004 | Director resigned |
2 December 2004 | Director resigned |
1 September 2004 | New director appointed |
1 September 2004 | New director appointed |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
27 May 2004 | Director resigned |
27 May 2004 | Director resigned |
20 April 2004 | Full accounts made up to 31 December 2003 |
20 April 2004 | Director resigned |
20 April 2004 | Full accounts made up to 31 December 2003 |
20 April 2004 | Director resigned |
16 March 2004 | New director appointed |
16 March 2004 | New director appointed |
16 March 2004 | Return made up to 20/02/04; full list of members |
16 March 2004 | Return made up to 20/02/04; full list of members |
7 January 2004 | New director appointed |
7 January 2004 | New director appointed |
12 December 2003 | New director appointed |
12 December 2003 | New director appointed |
24 November 2003 | Director resigned |
24 November 2003 | Director resigned |
20 November 2003 | New director appointed |
20 November 2003 | New director appointed |
20 November 2003 | New director appointed |
20 November 2003 | New director appointed |
14 March 2003 | Full accounts made up to 31 December 2002 |
14 March 2003 | Full accounts made up to 31 December 2002 |
6 March 2003 | Location of register of members |
6 March 2003 | Location of register of members |
6 March 2003 | Return made up to 20/02/03; full list of members |
6 March 2003 | Return made up to 20/02/03; full list of members |
18 December 2002 | Director's particulars changed |
18 December 2002 | Director's particulars changed |
24 September 2002 | New director appointed |
24 September 2002 | New director appointed |
18 September 2002 | Secretary resigned |
18 September 2002 | New secretary appointed |
18 September 2002 | New secretary appointed |
18 September 2002 | Secretary resigned |
4 July 2002 | Registered office changed on 04/07/02 from: 27/32 poultry, london EC2P 2BX |
4 July 2002 | Registered office changed on 04/07/02 from: 27/32 poultry,, london EC2P 2BX |
18 April 2002 | Full accounts made up to 31 December 2001 |
18 April 2002 | Full accounts made up to 31 December 2001 |
4 April 2002 | Secretary's particulars changed |
4 April 2002 | Secretary's particulars changed |
9 March 2002 | Return made up to 20/02/02; no change of members |
9 March 2002 | Return made up to 20/02/02; no change of members |
2 January 2002 | New director appointed |
2 January 2002 | New director appointed |
5 December 2001 | Director resigned |
5 December 2001 | Director resigned |
6 November 2001 | Director resigned |
6 November 2001 | New director appointed |
6 November 2001 | Director resigned |
6 November 2001 | New director appointed |
6 July 2001 | New secretary appointed |
6 July 2001 | New secretary appointed |
6 July 2001 | Secretary resigned |
6 July 2001 | Secretary resigned |
15 March 2001 | Particulars of mortgage/charge |
15 March 2001 | Particulars of mortgage/charge |
13 March 2001 | Return made up to 20/02/01; no change of members |
13 March 2001 | Return made up to 20/02/01; no change of members |
8 March 2001 | Full accounts made up to 31 December 2000 |
8 March 2001 | Full accounts made up to 31 December 2000 |
26 January 2001 | Memorandum and Articles of Association |
26 January 2001 | Memorandum and Articles of Association |
26 January 2001 | Resolutions
|
28 September 2000 | New director appointed |
28 September 2000 | New director appointed |
6 June 2000 | Director resigned |
6 June 2000 | Director resigned |
30 March 2000 | Return made up to 20/02/99; no change of members; amend |
30 March 2000 | Return made up to 20/02/00; full list of members |
30 March 2000 | Return made up to 20/02/00; full list of members |
30 March 2000 | Return made up to 20/02/99; no change of members; amend |
28 March 2000 | Director's particulars changed |
28 March 2000 | Director's particulars changed |
10 March 2000 | Full accounts made up to 31 December 1999 |
10 March 2000 | Full accounts made up to 31 December 1999 |
12 October 1999 | Resolutions
|
12 October 1999 | Resolutions
|
24 September 1999 | Company name changed midland bank trust company limit ed\certificate issued on 27/09/99 |
24 September 1999 | Company name changed midland bank trust company limit ed\certificate issued on 27/09/99 |
9 March 1999 | Return made up to 20/02/99; no change of members |
9 March 1999 | Full accounts made up to 31 December 1998 |
9 March 1999 | Return made up to 20/02/99; no change of members |
9 March 1999 | Full accounts made up to 31 December 1998 |
28 January 1999 | New director appointed |
28 January 1999 | New director appointed |
25 January 1999 | Director's particulars changed |
25 January 1999 | Director's particulars changed |
1 October 1998 | Director resigned |
1 October 1998 | Director resigned |
3 September 1998 | New director appointed |
3 September 1998 | New director appointed |
18 August 1998 | Director resigned |
18 August 1998 | Director resigned |
24 March 1998 | Full accounts made up to 31 December 1997 |
24 March 1998 | Full accounts made up to 31 December 1997 |
10 March 1998 | Return made up to 20/02/98; no change of members |
10 March 1998 | Return made up to 20/02/98; no change of members |
14 March 1997 | Full accounts made up to 31 December 1996 |
14 March 1997 | Full accounts made up to 31 December 1996 |
4 March 1997 | Return made up to 20/02/97; full list of members |
4 March 1997 | Return made up to 20/02/97; full list of members |
19 January 1997 | Director's particulars changed |
19 January 1997 | Director's particulars changed |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
12 July 1996 | Auditor's resignation |
12 July 1996 | Auditor's resignation |
26 April 1996 | Particulars of mortgage/charge |
26 April 1996 | Particulars of mortgage/charge |
26 April 1996 | Particulars of mortgage/charge |
26 April 1996 | Particulars of mortgage/charge |
4 March 1996 | Full accounts made up to 31 December 1995 |
4 March 1996 | Full accounts made up to 31 December 1995 |
27 February 1996 | Return made up to 20/02/96; no change of members |
27 February 1996 | Return made up to 20/02/96; no change of members |
21 February 1996 | New director appointed |
21 February 1996 | New director appointed |
17 October 1995 | Declaration of satisfaction of mortgage/charge |
17 October 1995 | Declaration of satisfaction of mortgage/charge |
17 October 1995 | Declaration of satisfaction of mortgage/charge |
17 October 1995 | Declaration of satisfaction of mortgage/charge |
17 October 1995 | Declaration of satisfaction of mortgage/charge |
17 October 1995 | Declaration of satisfaction of mortgage/charge |
4 October 1995 | Director resigned |
4 October 1995 | New director appointed |
4 October 1995 | Director resigned |
4 October 1995 | New director appointed |
12 August 1995 | Particulars of mortgage/charge |
12 August 1995 | Particulars of mortgage/charge |
18 May 1995 | Director resigned |
18 May 1995 | Director resigned |
23 March 1995 | Full accounts made up to 31 December 1994 |
23 March 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
7 May 1993 | Location of register of directors' interests |
7 May 1993 | Location of register of directors' interests |
6 April 1991 | Resolutions
|
2 November 1990 | Memorandum and Articles of Association |
2 November 1990 | Memorandum and Articles of Association |
10 January 1990 | Ad 21/12/89--------- £ si 2800000@5=14000000 £ ic 200000/14200000 |
10 January 1990 | Ad 21/12/89--------- £ si 2800000@5=14000000 £ ic 200000/14200000 |
6 January 1982 | Satisfaction of mortgage/charge |
1 January 1973 | Company name changed\certificate issued on 01/01/73 |
1 January 1973 | Company name changed\certificate issued on 01/01/73 |
7 December 1909 | Incorporation |
7 December 1909 | Certificate of incorporation |
7 December 1909 | Incorporation |
7 December 1909 | Certificate of incorporation |