Total Documents | 524 |
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Total Pages | 4,605 |
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10 November 2020 | Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020 |
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20 August 2020 | Full accounts made up to 31 December 2019 |
22 June 2020 | Appointment of Mr Mark Griffiths as a director on 24 April 2020 |
22 June 2020 | Appointment of Ms Tosca Maria Colangeli as a director on 28 April 2020 |
22 June 2020 | Appointment of Mr Paul Taylor as a director on 27 April 2020 |
16 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
9 August 2019 | Full accounts made up to 31 December 2018 |
1 April 2019 | Confirmation statement made on 1 April 2019 with updates |
2 October 2018 | Full accounts made up to 31 December 2017 |
9 April 2018 | Confirmation statement made on 1 April 2018 with updates |
5 April 2018 | Statement of capital following an allotment of shares on 3 October 2017
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27 March 2018 | Appointment of Mr Flavio Sciutti as a director on 15 March 2018 |
27 March 2018 | Termination of appointment of Vineet Khurana as a director on 15 March 2018 |
7 August 2017 | Full accounts made up to 31 December 2016 |
7 August 2017 | Full accounts made up to 31 December 2016 |
23 June 2017 | Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017 |
23 June 2017 | Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017 |
23 June 2017 | Appointment of William Anthony Kelleher as a director on 7 June 2017 |
23 June 2017 | Appointment of William Anthony Kelleher as a director on 7 June 2017 |
5 June 2017 | Confirmation statement made on 1 April 2017 with updates |
5 June 2017 | Confirmation statement made on 1 April 2017 with updates |
3 May 2017 | Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017 |
3 May 2017 | Termination of appointment of Stephen Austin Smith as a director on 14 February 2017 |
3 May 2017 | Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017 |
3 May 2017 | Termination of appointment of Sean Peter Tickle as a director on 8 February 2017 |
3 May 2017 | Termination of appointment of Sean Peter Tickle as a director on 8 February 2017 |
3 May 2017 | Termination of appointment of Stephen Austin Smith as a director on 14 February 2017 |
30 March 2017 | Statement of capital following an allotment of shares on 26 February 2016
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30 March 2017 | Statement of capital following an allotment of shares on 26 February 2016
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30 September 2016 | Director's details changed for Mr Vineet Khurana on 13 August 2016 |
30 September 2016 | Director's details changed for Mr Vineet Khurana on 13 August 2016 |
19 July 2016 | Full accounts made up to 31 December 2015 |
19 July 2016 | Full accounts made up to 31 December 2015 |
22 June 2016 | Appointment of Mr Vineet Khurana as a director on 20 May 2016 |
22 June 2016 | Appointment of Mr Vineet Khurana as a director on 20 May 2016 |
21 June 2016 | Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016 |
21 June 2016 | Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016 |
4 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 |
4 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 |
15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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13 April 2016 | Director's details changed for Mr Stephen Austin Smith on 14 January 2015 |
13 April 2016 | Director's details changed for Mr Stephen Austin Smith on 14 January 2015 |
8 October 2015 | Full accounts made up to 31 December 2014 |
8 October 2015 | Full accounts made up to 31 December 2014 |
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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22 January 2015 | Statement of company's objects |
22 January 2015 | Resolutions
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22 January 2015 | Resolutions
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22 January 2015 | Statement of company's objects |
23 September 2014 | Full accounts made up to 31 December 2013 |
23 September 2014 | Full accounts made up to 31 December 2013 |
29 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
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29 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
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22 August 2014 | Resolutions
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22 August 2014 | Resolutions
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7 August 2014 | Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014 |
7 August 2014 | Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014 |
2 July 2014 | Statement of capital following an allotment of shares on 30 May 2014
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2 July 2014 | Statement of capital following an allotment of shares on 30 May 2014
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24 June 2014 | Resolutions
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24 June 2014 | Resolutions
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9 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 |
9 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 |
9 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 |
24 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
24 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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22 April 2014 | Resolutions
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22 April 2014 | Resolutions
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7 April 2014 | Appointment of Mr Sean Peter Tickle as a director |
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders
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7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders
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7 April 2014 | Appointment of Mr Sean Peter Tickle as a director |
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders
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4 April 2014 | Statement of capital following an allotment of shares on 30 January 2014
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4 April 2014 | Statement of capital following an allotment of shares on 30 January 2014
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4 April 2014 | Statement of capital following an allotment of shares on 31 January 2014
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4 April 2014 | Statement of capital following an allotment of shares on 31 January 2014
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28 February 2014 | Termination of appointment of Brian Whitfield as a director |
28 February 2014 | Termination of appointment of Brian Whitfield as a director |
18 February 2014 | Resolutions
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18 February 2014 | Resolutions
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6 February 2014 | Termination of appointment of Douglas Schmeltzer as a director |
6 February 2014 | Termination of appointment of Douglas Schmeltzer as a director |
14 October 2013 | Appointment of Douglas John Schmeltzer as a director |
14 October 2013 | Appointment of Douglas John Schmeltzer as a director |
12 October 2013 | Termination of appointment of William Chrystie as a director |
12 October 2013 | Termination of appointment of William Chrystie as a director |
11 October 2013 | Appointment of Naomi Juliet Hill as a director |
11 October 2013 | Appointment of Naomi Juliet Hill as a director |
30 September 2013 | Full accounts made up to 31 December 2012 |
30 September 2013 | Full accounts made up to 31 December 2012 |
19 July 2013 | Termination of appointment of Christine Wyatt as a director |
19 July 2013 | Termination of appointment of Christine Wyatt as a director |
7 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
1 May 2013 | Resolutions
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1 May 2013 | Statement of capital following an allotment of shares on 29 March 2013
|
1 May 2013 | Statement of capital following an allotment of shares on 29 March 2013
|
1 May 2013 | Resolutions
|
1 February 2013 | Appointment of Mr David Aaron Patrick Stokes as a director |
1 February 2013 | Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013 |
1 February 2013 | Appointment of Mr David Aaron Patrick Stokes as a director |
1 February 2013 | Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013 |
28 December 2012 | Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012 |
28 December 2012 | Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012 |
15 November 2012 | Director's details changed for Brian Gerard Whitfield on 14 November 2012 |
15 November 2012 | Director's details changed for Brian Gerard Whitfield on 14 November 2012 |
9 October 2012 | Appointment of Brian Gerard Whitfield as a director |
9 October 2012 | Appointment of Stephen Austin Smith as a director |
9 October 2012 | Appointment of Stephen Austin Smith as a director |
9 October 2012 | Appointment of Brian Gerard Whitfield as a director |
18 September 2012 | Resolutions
|
18 September 2012 | Statement of capital following an allotment of shares on 30 July 2012
|
18 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
18 September 2012 | Statement of capital following an allotment of shares on 30 July 2012
|
18 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
18 September 2012 | Resolutions
|
3 September 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
3 September 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
3 September 2012 | Resolutions
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3 September 2012 | Resolutions
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20 August 2012 | Full accounts made up to 31 December 2011 |
20 August 2012 | Full accounts made up to 31 December 2011 |
14 June 2012 | Termination of appointment of David Burns as a director |
14 June 2012 | Termination of appointment of David Burns as a director |
24 April 2012 | Director's details changed for Ms Christine Jane Wyatt on 23 April 2012 |
24 April 2012 | Director's details changed for Ms Christine Jane Wyatt on 23 April 2012 |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
9 September 2011 | Full accounts made up to 31 December 2010 |
9 September 2011 | Full accounts made up to 31 December 2010 |
24 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
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24 August 2011 | Statement of capital following an allotment of shares on 30 April 2011
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24 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
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24 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
24 August 2011 | Resolutions
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24 August 2011 | Resolutions
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24 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
24 August 2011 | Resolutions
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24 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
24 August 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
24 August 2011 | Resolutions
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24 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
22 February 2011 | Statement of capital following an allotment of shares on 30 January 2011
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22 February 2011 | Resolutions
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22 February 2011 | Resolutions
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22 February 2011 | Statement of capital following an allotment of shares on 30 January 2011
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1 February 2011 | Termination of appointment of Andrew Creasey as a director |
1 February 2011 | Termination of appointment of Andrew Creasey as a director |
23 December 2010 | Statement of capital following an allotment of shares on 30 September 2010
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23 December 2010 | Statement of capital following an allotment of shares on 30 September 2010
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23 December 2010 | Resolutions
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23 December 2010 | Statement of capital following an allotment of shares on 28 September 2010
|
23 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
23 December 2010 | Statement of capital following an allotment of shares on 28 September 2010
|
23 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
23 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
23 December 2010 | Resolutions
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23 December 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
23 December 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
9 November 2010 | Full accounts made up to 31 December 2009 |
9 November 2010 | Full accounts made up to 31 December 2009 |
23 July 2010 | Resolutions
|
23 July 2010 | Resolutions
|
23 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
23 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
22 June 2010 | Appointment of David Burns as a director |
22 June 2010 | Appointment of David Burns as a director |
18 June 2010 | Termination of appointment of Brendon Riley as a director |
18 June 2010 | Termination of appointment of Brendon Riley as a director |
6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
23 April 2010 | Resolutions
|
23 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
23 April 2010 | Resolutions
|
23 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
22 April 2010 | Appointment of Ms Christine Jane Wyatt as a director |
22 April 2010 | Appointment of Mr Stephen Alexander Leonard as a director |
22 April 2010 | Appointment of Ms Christine Jane Wyatt as a director |
22 April 2010 | Appointment of Mr Stephen Alexander Leonard as a director |
31 March 2010 | Register inspection address has been changed |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register inspection address has been changed |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Director's details changed for William Mortimer Chrystie on 25 January 2010 |
23 March 2010 | Director's details changed for Brendon James Riley on 25 January 2010 |
23 March 2010 | Director's details changed for Andrew James Henry Creasey on 25 January 2010 |
23 March 2010 | Director's details changed for William Mortimer Chrystie on 25 January 2010 |
23 March 2010 | Director's details changed for Andrew James Henry Creasey on 25 January 2010 |
23 March 2010 | Director's details changed for Brendon James Riley on 25 January 2010 |
18 March 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
18 March 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
17 March 2010 | Resolutions
|
17 March 2010 | Resolutions
|
12 February 2010 | Termination of appointment of John Granger as a director |
12 February 2010 | Termination of appointment of Bruce Ross as a director |
12 February 2010 | Termination of appointment of John Granger as a director |
12 February 2010 | Termination of appointment of Bruce Ross as a director |
28 January 2010 | Termination of appointment of Larry Hirst as a director |
28 January 2010 | Termination of appointment of Larry Hirst as a director |
11 September 2009 | Full accounts made up to 31 December 2008 |
11 September 2009 | Full accounts made up to 31 December 2008 |
14 August 2009 | Director appointed william mortimer chrystie |
14 August 2009 | Director appointed william mortimer chrystie |
28 April 2009 | Return made up to 01/04/09; full list of members |
28 April 2009 | Return made up to 01/04/09; full list of members |
23 April 2009 | Director's change of particulars / andrew creasey / 06/04/2009 |
23 April 2009 | Director's change of particulars / andrew creasey / 06/04/2009 |
20 April 2009 | Ad 01/11/08\gbp si 1@1=1\gbp ic 490000010/490000011\ |
20 April 2009 | Resolutions
|
20 April 2009 | Ad 01/11/08\gbp si 1@1=1\gbp ic 490000010/490000011\ |
20 April 2009 | Statement of affairs |
20 April 2009 | Resolutions
|
20 April 2009 | Statement of affairs |
10 April 2009 | Appointment terminated director stephen wilson |
10 April 2009 | Appointment terminated director stephen wilson |
30 October 2008 | Full accounts made up to 31 December 2007 |
30 October 2008 | Full accounts made up to 31 December 2007 |
18 August 2008 | Ad 01/08/08\gbp si 2@1=2\gbp ic 490000008/490000010\ |
18 August 2008 | Resolutions
|
18 August 2008 | Ad 01/08/08\gbp si 2@1=2\gbp ic 490000008/490000010\ |
18 August 2008 | Statement of affairs |
18 August 2008 | Resolutions
|
18 August 2008 | Statement of affairs |
21 July 2008 | Director appointed brendon james riley |
21 July 2008 | Director appointed brendon james riley |
27 May 2008 | Return made up to 01/04/08; full list of members |
27 May 2008 | Return made up to 01/04/08; full list of members |
28 April 2008 | Resolutions
|
28 April 2008 | Statement of affairs |
28 April 2008 | Statement of affairs |
28 April 2008 | Resolutions
|
28 April 2008 | Statement of affairs |
28 April 2008 | Ad 01/02/08\gbp si 5@1=5\gbp ic 490000000/490000005\ |
28 April 2008 | Ad 01/02/08\gbp si 2@1=2\gbp ic 490000005/490000007\ |
28 April 2008 | Ad 01/02/08\gbp si 5@1=5\gbp ic 490000000/490000005\ |
28 April 2008 | Ad 01/08/07\gbp si 1@1=1\gbp ic 490000007/490000008\ |
28 April 2008 | Statement of affairs |
28 April 2008 | Statement of affairs |
28 April 2008 | Ad 01/02/08\gbp si 2@1=2\gbp ic 490000005/490000007\ |
28 April 2008 | Statement of affairs |
28 April 2008 | Ad 01/08/07\gbp si 1@1=1\gbp ic 490000007/490000008\ |
14 April 2008 | Resolutions
|
14 April 2008 | Resolutions
|
10 April 2008 | Resolutions
|
10 April 2008 | Resolutions
|
25 October 2007 | Full accounts made up to 31 December 2006 |
25 October 2007 | Full accounts made up to 31 December 2006 |
3 October 2007 | Secretary resigned |
3 October 2007 | New secretary appointed |
3 October 2007 | Secretary resigned |
3 October 2007 | New secretary appointed |
14 September 2007 | New director appointed |
14 September 2007 | New director appointed |
21 August 2007 | Director's particulars changed |
21 August 2007 | Director's particulars changed |
17 May 2007 | Return made up to 01/04/07; full list of members |
17 May 2007 | Resolutions
|
17 May 2007 | Memorandum and Articles of Association |
17 May 2007 | Resolutions
|
17 May 2007 | Memorandum and Articles of Association |
17 May 2007 | Return made up to 01/04/07; full list of members |
17 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
15 February 2007 | New director appointed |
15 February 2007 | New director appointed |
14 February 2007 | Director resigned |
14 February 2007 | Director resigned |
13 October 2006 | Full accounts made up to 31 December 2005 |
13 October 2006 | Full accounts made up to 31 December 2005 |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
15 May 2006 | Return made up to 01/04/06; full list of members |
15 May 2006 | Return made up to 01/04/06; full list of members |
14 October 2005 | Full accounts made up to 31 December 2004 |
14 October 2005 | Full accounts made up to 31 December 2004 |
11 August 2005 | Secretary resigned |
11 August 2005 | Secretary resigned |
11 August 2005 | New secretary appointed |
11 August 2005 | New secretary appointed |
22 July 2005 | Nc inc already adjusted 20/12/04 |
22 July 2005 | £ nc 1550000000/1000000000 27/05/05 |
22 July 2005 | Nc inc already adjusted 20/12/04 |
22 July 2005 | £ nc 1550000000/1000000000 27/05/05 |
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
10 June 2005 | Resolutions
|
10 June 2005 | Resolutions
|
9 June 2005 | Return made up to 01/04/05; full list of members |
9 June 2005 | Return made up to 01/04/05; full list of members |
6 June 2005 | Resolutions
|
6 June 2005 | Resolutions
|
1 March 2005 | Ad 20/12/04--------- £ si 250000000@1=250000000 £ ic 240000000/490000000 |
1 March 2005 | Ad 20/12/04--------- £ si 250000000@1=250000000 £ ic 240000000/490000000 |
1 December 2004 | Director resigned |
1 December 2004 | New director appointed |
1 December 2004 | New director appointed |
1 December 2004 | New director appointed |
1 December 2004 | Director resigned |
1 December 2004 | New director appointed |
1 November 2004 | Full accounts made up to 31 December 2003 |
1 November 2004 | Full accounts made up to 31 December 2003 |
21 April 2004 | Return made up to 01/04/04; full list of members |
21 April 2004 | Return made up to 01/04/04; full list of members |
31 October 2003 | Full accounts made up to 31 December 2002 |
31 October 2003 | Full accounts made up to 31 December 2002 |
9 July 2003 | Return made up to 31/05/03; full list of members |
9 July 2003 | Return made up to 31/05/03; full list of members |
9 May 2003 | Secretary resigned |
9 May 2003 | Secretary resigned |
11 April 2003 | New secretary appointed |
11 April 2003 | New secretary appointed |
10 April 2003 | Auditor's resignation |
10 April 2003 | Auditor's resignation |
30 October 2002 | Full accounts made up to 31 December 2001 |
30 October 2002 | Full accounts made up to 31 December 2001 |
18 June 2002 | Return made up to 31/05/02; full list of members |
18 June 2002 | Return made up to 31/05/02; full list of members |
8 March 2002 | New director appointed |
8 March 2002 | New director appointed |
7 March 2002 | Director resigned |
7 March 2002 | Director resigned |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 |
20 June 2001 | Return made up to 31/05/01; full list of members |
20 June 2001 | Return made up to 31/05/01; full list of members |
20 June 2001 | Director resigned |
20 June 2001 | Director resigned |
17 April 2001 | Location of register of members |
17 April 2001 | Location of register of members |
3 November 2000 | Full group accounts made up to 31 December 1999 |
3 November 2000 | Full group accounts made up to 31 December 1999 |
9 June 2000 | Return made up to 31/05/00; full list of members |
9 June 2000 | Return made up to 31/05/00; full list of members |
5 June 2000 | New director appointed |
5 June 2000 | New director appointed |
11 May 2000 | Director resigned |
11 May 2000 | Director resigned |
10 April 2000 | New director appointed |
10 April 2000 | New director appointed |
23 March 2000 | Director resigned |
23 March 2000 | Director resigned |
24 November 1999 | Director's particulars changed |
24 November 1999 | New secretary appointed |
24 November 1999 | Director's particulars changed |
24 November 1999 | Secretary resigned |
24 November 1999 | Secretary resigned |
24 November 1999 | New secretary appointed |
22 October 1999 | Full group accounts made up to 31 December 1998 |
22 October 1999 | Full group accounts made up to 31 December 1998 |
13 July 1999 | Director's particulars changed |
13 July 1999 | Director's particulars changed |
8 June 1999 | Return made up to 31/05/99; full list of members |
8 June 1999 | Return made up to 31/05/99; full list of members |
17 March 1999 | Memorandum and Articles of Association |
17 March 1999 | Memorandum and Articles of Association |
9 February 1999 | £ ic 490000000/240000000 23/11/98 £ sr 250000000@1=250000000 |
9 February 1999 | £ ic 490000000/240000000 23/11/98 £ sr 250000000@1=250000000 |
19 October 1998 | Resolutions
|
19 October 1998 | Declaration of shares redemption:auditor's report |
19 October 1998 | Declaration of shares redemption:auditor's report |
19 October 1998 | Resolutions
|
7 September 1998 | Auditor's resignation |
7 September 1998 | Auditor's resignation |
6 August 1998 | Return made up to 31/05/98; full list of members |
6 August 1998 | Return made up to 31/05/98; full list of members |
26 July 1998 | Full group accounts made up to 31 December 1997 |
26 July 1998 | Full group accounts made up to 31 December 1997 |
5 February 1998 | £ ic 590000000/490000000 22/12/97 £ sr 100000000@1=100000000 |
5 February 1998 | £ ic 590000000/490000000 22/12/97 £ sr 100000000@1=100000000 |
19 November 1997 | Resolutions
|
19 November 1997 | Declaration of shares redemption:auditor's report |
19 November 1997 | Resolutions
|
19 November 1997 | Declaration of shares redemption:auditor's report |
21 July 1997 | Director's particulars changed |
21 July 1997 | Return made up to 31/05/97; full list of members
|
21 July 1997 | Director's particulars changed |
21 July 1997 | Return made up to 31/05/97; full list of members
|
15 July 1997 | Full group accounts made up to 31 December 1996 |
15 July 1997 | Full group accounts made up to 31 December 1996 |
14 May 1997 | Director resigned |
14 May 1997 | Director resigned |
14 March 1997 | Director resigned |
14 March 1997 | Director resigned |
14 March 1997 | New director appointed |
14 March 1997 | New director appointed |
10 December 1996 | Memorandum and Articles of Association |
10 December 1996 | £ ic 699198061/590000000 11/09/96 £ sr 109198061@1=109198061 |
10 December 1996 | Memorandum and Articles of Association |
10 December 1996 | £ ic 699198061/590000000 11/09/96 £ sr 109198061@1=109198061 |
18 September 1996 | Declaration of shares redemption:auditor's report |
18 September 1996 | Declaration of shares redemption:auditor's report |
18 September 1996 | Declaration of shares redemption:auditor's report |
18 September 1996 | Declaration of shares redemption:auditor's report |
18 September 1996 | Resolutions
|
18 September 1996 | Declaration of shares redemption:auditor's report |
18 September 1996 | Resolutions
|
18 September 1996 | Declaration of shares redemption:auditor's report |
24 July 1996 | Return made up to 31/05/96; change of members |
24 July 1996 | Director's particulars changed |
24 July 1996 | Director's particulars changed |
24 July 1996 | Return made up to 31/05/96; change of members |
22 July 1996 | New director appointed |
22 July 1996 | New director appointed |
4 June 1996 | Director resigned |
4 June 1996 | Director resigned |
30 May 1996 | Full group accounts made up to 31 December 1995 |
30 May 1996 | Full group accounts made up to 31 December 1995 |
22 November 1995 | £ ic 790000000/699198061 26/10/95 £ sr 90801939@1=90801939 |
22 November 1995 | £ ic 790000000/699198061 26/10/95 £ sr 90801939@1=90801939 |
9 November 1995 | Memorandum and Articles of Association |
9 November 1995 | Memorandum and Articles of Association |
15 September 1995 | Declaration of shares redemption:auditor's report |
15 September 1995 | Declaration of shares redemption:auditor's report |
15 September 1995 | Declaration of shares redemption:auditor's report |
15 September 1995 | Declaration of shares redemption:auditor's report |
15 September 1995 | Resolutions
|
30 August 1995 | Memorandum and Articles of Association |
30 August 1995 | Resolutions
|
30 August 1995 | Resolutions
|
30 August 1995 | Memorandum and Articles of Association |
30 June 1995 | Return made up to 31/05/95; no change of members |
30 June 1995 | Return made up to 31/05/95; no change of members |
13 June 1995 | Director resigned |
13 June 1995 | Memorandum and Articles of Association |
13 June 1995 | Director resigned |
13 June 1995 | Director resigned |
13 June 1995 | Director resigned |
13 June 1995 | Resolutions
|
13 June 1995 | Director resigned |
13 June 1995 | Director resigned |
13 June 1995 | Memorandum and Articles of Association |
13 June 1995 | Director resigned |
13 June 1995 | Resolutions
|
13 June 1995 | Director resigned |
13 June 1995 | Director resigned |
13 June 1995 | Director resigned |
9 June 1995 | Secretary resigned |
9 June 1995 | Secretary resigned |
26 May 1995 | Full group accounts made up to 31 December 1994 |
26 May 1995 | Full group accounts made up to 31 December 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14 June 1994 | Full group accounts made up to 31 December 1993 |
14 June 1994 | Full group accounts made up to 31 December 1993 |
14 December 1993 | Memorandum and Articles of Association |
14 December 1993 | Ad 02/12/93--------- £ si 250000000@1=250000000 £ ic 540000000/790000000 |
14 December 1993 | Resolutions
|
14 December 1993 | Ad 02/12/93--------- £ si 250000000@1=250000000 £ ic 540000000/790000000 |
14 December 1993 | Memorandum and Articles of Association |
14 December 1993 | Memorandum and Articles of Association |
24 August 1993 | Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 440000000/540000000 |
24 August 1993 | Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 440000000/540000000 |
3 August 1993 | Full group accounts made up to 31 December 1992 |
3 August 1993 | Full group accounts made up to 31 December 1992 |
5 June 1993 | Nc inc already adjusted 01/06/93 |
5 June 1993 | Memorandum and Articles of Association |
5 June 1993 | Resolutions
|
5 June 1993 | Resolutions
|
5 June 1993 | Memorandum and Articles of Association |
5 June 1993 | Memorandum and Articles of Association |
5 June 1993 | Nc inc already adjusted 01/06/93 |
2 March 1993 | Memorandum and Articles of Association |
2 March 1993 | Memorandum and Articles of Association |
2 March 1993 | Memorandum and Articles of Association |
19 January 1993 | Resolutions
|
19 January 1993 | Resolutions
|
4 January 1993 | Ad 22/12/92--------- £ si 200000000@1=200000000 £ ic 240000000/440000000 |
4 January 1993 | Memorandum and Articles of Association |
4 January 1993 | Memorandum and Articles of Association |
4 January 1993 | £ nc 240000000/440000000 17/12/92 |
4 January 1993 | Ad 22/12/92--------- £ si 200000000@1=200000000 £ ic 240000000/440000000 |
4 January 1993 | Memorandum and Articles of Association |
4 January 1993 | £ nc 240000000/440000000 17/12/92 |
23 June 1992 | Full group accounts made up to 31 December 1991 |
23 June 1992 | Full group accounts made up to 31 December 1991 |
2 June 1992 | Memorandum and Articles of Association |
2 June 1992 | Resolutions
|
2 June 1992 | Memorandum and Articles of Association |
2 June 1992 | Memorandum and Articles of Association |
29 January 1992 | Ad 12/12/91--------- £ si 100000000@1=100000000 £ ic 140000000/240000000 |
29 January 1992 | Ad 12/12/91--------- £ si 100000000@1=100000000 £ ic 140000000/240000000 |
2 January 1992 | £ nc 140000000/240000000 05/12/91 |
2 January 1992 | £ nc 140000000/240000000 05/12/91 |
28 June 1991 | Full group accounts made up to 31 December 1990 |
28 June 1991 | Full group accounts made up to 31 December 1990 |
28 March 1990 | Resolutions
|
13 August 1986 | Full accounts made up to 31 December 1985 |
13 August 1986 | Return made up to 29/05/86; full list of members |
13 August 1986 | Full accounts made up to 31 December 1985 |
13 August 1986 | Return made up to 29/05/86; full list of members |
13 July 1985 | Accounts made up to 31 December 1984 |
13 July 1985 | Accounts made up to 31 December 1984 |
15 June 1984 | Accounts made up to 31 December 1983 |
15 June 1984 | Accounts made up to 31 December 1983 |
15 June 1983 | Accounts made up to 31 December 1982 |
15 June 1983 | Accounts made up to 31 December 1982 |
23 June 1982 | Accounts made up to 31 December 1981 |
23 June 1982 | Accounts made up to 31 December 1981 |
9 September 1977 | Memorandum and Articles of Association |
9 September 1977 | Memorandum and Articles of Association |
19 November 1951 | Company name changed\certificate issued on 19/11/51 |
19 November 1951 | Company name changed\certificate issued on 19/11/51 |
2 July 1912 | Company name changed\certificate issued on 02/07/12 |
2 July 1912 | Certificate of incorporation |
2 July 1912 | Company name changed\certificate issued on 02/07/12 |
2 July 1912 | Certificate of incorporation |