Total Documents | 460 |
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Total Pages | 9,282 |
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18 July 2023 | Group of companies' accounts made up to 31 December 2022 |
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13 July 2023 | Confirmation statement made on 23 June 2023 with updates |
28 November 2022 | Director's details changed for Martin Cubbon on 8 November 2022 |
7 October 2022 | Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 |
7 October 2022 | Change of details for Mr Merlin Bingham Swire as a person with significant control on 24 August 2021 |
22 July 2022 | Group of companies' accounts made up to 31 December 2021 |
11 July 2022 | Confirmation statement made on 23 June 2022 with updates |
2 March 2022 | Director's details changed for Martin Cubbon on 2 March 2022 |
13 July 2021 | Confirmation statement made on 23 June 2021 with updates |
11 July 2021 | Group of companies' accounts made up to 31 December 2020 |
22 June 2021 | Appointment of Mr Sean Colin Pelling as a director on 17 June 2021 |
14 March 2021 | Memorandum and Articles of Association |
13 March 2021 | Resolutions
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27 August 2020 | Group of companies' accounts made up to 31 December 2019 |
10 July 2020 | Confirmation statement made on 23 June 2020 with updates |
21 October 2019 | Termination of appointment of James Wyndham John Hughes-Hallett as a director on 14 October 2019 |
4 July 2019 | Group of companies' accounts made up to 31 December 2018 |
2 July 2019 | Confirmation statement made on 23 June 2019 with updates |
5 December 2018 | Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 |
5 December 2018 | Change of details for Mr Merlin Bingham Swire as a person with significant control on 1 July 2018 |
8 October 2018 | Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018 |
5 October 2018 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 |
26 September 2018 | Group of companies' accounts made up to 31 December 2017 |
4 September 2018 | Termination of appointment of Martin Cubbon as a director on 29 June 2018 |
4 September 2018 | Appointment of Martin Cubbon as a director on 2 July 2018 |
30 July 2018 | Confirmation statement made on 23 June 2018 with updates |
16 July 2018 | Appointment of Martin Cubbon as a director on 29 June 2018 |
13 July 2018 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 |
12 July 2018 | Director's details changed for John Samuel Swire on 11 July 2018 |
11 July 2018 | Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 |
6 February 2018 | Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018 |
11 January 2018 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 |
11 September 2017 | Group of companies' accounts made up to 31 December 2016 |
11 September 2017 | Group of companies' accounts made up to 31 December 2016 |
14 August 2017 | Confirmation statement made on 23 June 2017 with updates |
14 August 2017 | Confirmation statement made on 23 June 2017 with updates |
15 September 2016 | Group of companies' accounts made up to 31 December 2015 |
15 September 2016 | Group of companies' accounts made up to 31 December 2015 |
31 August 2016 | Confirmation statement made on 2 August 2016 with updates |
31 August 2016 | Confirmation statement made on 2 August 2016 with updates |
26 August 2016 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 |
26 August 2016 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 |
26 August 2016 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 |
26 August 2016 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 |
13 July 2016 | Resolutions
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13 July 2016 | Resolutions
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6 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
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6 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
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14 June 2016 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE |
14 June 2016 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE |
4 January 2016 | Termination of appointment of Robert Barclay Woods as a director on 31 December 2015 |
4 January 2016 | Termination of appointment of Robert Barclay Woods as a director on 31 December 2015 |
2 October 2015 | Appointment of Mr David Charles Morris as a secretary on 1 October 2015 |
2 October 2015 | Appointment of Mr David Charles Morris as a secretary on 1 October 2015 |
2 October 2015 | Appointment of Mr David Charles Morris as a secretary on 1 October 2015 |
2 October 2015 | Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 |
2 October 2015 | Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 |
2 October 2015 | Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 |
10 September 2015 | Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10
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7 September 2015 | Group of companies' accounts made up to 31 December 2014 |
7 September 2015 | Group of companies' accounts made up to 31 December 2014 |
3 August 2015 | Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 |
3 August 2015 | Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 |
3 August 2015 | Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 |
23 July 2015 | Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 |
23 July 2015 | Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 |
5 January 2015 | Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 |
8 September 2014 | Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 |
8 September 2014 | Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 |
8 September 2014 | Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 |
6 September 2014 | Group of companies' accounts made up to 31 December 2013 |
6 September 2014 | Group of companies' accounts made up to 31 December 2013 |
4 September 2014 | Annual return made up to 2 August 2014 with bulk list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 2 August 2014 with bulk list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 2 August 2014 with bulk list of shareholders Statement of capital on 2014-09-04
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27 September 2013 | Resolutions
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27 September 2013 | Memorandum and Articles of Association |
27 September 2013 | Memorandum and Articles of Association |
27 September 2013 | Resolutions
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16 September 2013 | Annual return made up to 2 August 2013 with bulk list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 August 2013 with bulk list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 August 2013 with bulk list of shareholders Statement of capital on 2013-09-16
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4 September 2013 | Group of companies' accounts made up to 31 December 2012 |
4 September 2013 | Group of companies' accounts made up to 31 December 2012 |
9 July 2013 | Resolutions
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9 July 2013 | Memorandum and Articles of Association |
9 July 2013 | Memorandum and Articles of Association |
9 July 2013 | Resolutions
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9 July 2013 | Resolutions
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9 July 2013 | Resolutions
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25 September 2012 | Annual return made up to 2 August 2012 with bulk list of shareholders |
25 September 2012 | Annual return made up to 2 August 2012 with bulk list of shareholders |
25 September 2012 | Annual return made up to 2 August 2012 with bulk list of shareholders |
4 September 2012 | Group of companies' accounts made up to 31 December 2011 |
4 September 2012 | Group of companies' accounts made up to 31 December 2011 |
23 April 2012 | Appointment of James Edward Hughes-Hallett as a director |
23 April 2012 | Appointment of James Edward Hughes-Hallett as a director |
12 September 2011 | Annual return made up to 2 August 2011 with bulk list of shareholders |
12 September 2011 | Annual return made up to 2 August 2011 with bulk list of shareholders |
12 September 2011 | Annual return made up to 2 August 2011 with bulk list of shareholders |
9 September 2011 | Group of companies' accounts made up to 31 December 2010 |
9 September 2011 | Group of companies' accounts made up to 31 December 2010 |
21 September 2010 | Annual return made up to 2 August 2010 with bulk list of shareholders |
21 September 2010 | Annual return made up to 2 August 2010 with bulk list of shareholders |
21 September 2010 | Annual return made up to 2 August 2010 with bulk list of shareholders |
16 September 2010 | Group of companies' accounts made up to 31 December 2009 |
16 September 2010 | Group of companies' accounts made up to 31 December 2009 |
30 June 2010 | Statement of company's objects |
30 June 2010 | Resolutions
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30 June 2010 | Statement of company's objects |
30 June 2010 | Resolutions
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10 February 2010 | Director's details changed for Barnaby Nicholas Swire on 25 January 2010 |
10 February 2010 | Director's details changed for Mr Robert Barclay Woods on 25 January 2010 |
10 February 2010 | Director's details changed for William John Wemyss on 25 January 2010 |
10 February 2010 | Director's details changed for Mr Robert Barclay Woods on 25 January 2010 |
10 February 2010 | Director's details changed for John Samuel Swire on 25 January 2010 |
10 February 2010 | Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010 |
10 February 2010 | Director's details changed for John Samuel Swire on 25 January 2010 |
10 February 2010 | Director's details changed for Merlin Bingham Swire on 25 January 2010 |
10 February 2010 | Director's details changed for Mr Robert Barclay Woods on 25 January 2010 |
10 February 2010 | Director's details changed for Merlin Bingham Swire on 25 January 2010 |
10 February 2010 | Director's details changed for Mr Robert Barclay Woods on 25 January 2010 |
10 February 2010 | Director's details changed for William John Wemyss on 25 January 2010 |
10 February 2010 | Director's details changed for Barnaby Nicholas Swire on 25 January 2010 |
10 February 2010 | Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010 |
20 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 |
20 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 |
5 October 2009 | Register(s) moved to registered inspection location |
5 October 2009 | Register(s) moved to registered inspection location |
5 October 2009 | Register inspection address has been changed |
5 October 2009 | Register inspection address has been changed |
1 October 2009 | Group of companies' accounts made up to 31 December 2008 |
1 October 2009 | Group of companies' accounts made up to 31 December 2008 |
1 September 2009 | Return made up to 02/08/09; bulk list available separately |
1 September 2009 | Return made up to 02/08/09; full list of members |
1 September 2009 | Return made up to 02/08/09; bulk list available separately |
11 March 2009 | Resolutions
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11 March 2009 | Resolutions
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9 January 2009 | Secretary appointed joanna louise farmery |
9 January 2009 | Appointment terminated director peter johansen |
9 January 2009 | Appointment terminated secretary james adams |
9 January 2009 | Appointment terminated director peter johansen |
9 January 2009 | Secretary appointed joanna louise farmery |
9 January 2009 | Appointment terminated secretary james adams |
21 October 2008 | Return made up to 02/08/08; bulk list available separately
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21 October 2008 | Return made up to 02/08/08; bulk list available separately
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8 October 2008 | Group of companies' accounts made up to 31 December 2007 |
8 October 2008 | Group of companies' accounts made up to 31 December 2007 |
18 September 2008 | Director appointed merline bingham swire |
18 September 2008 | Director appointed merline bingham swire |
19 September 2007 | Return made up to 02/08/07; bulk list available separately |
19 September 2007 | Return made up to 02/08/07; bulk list available separately |
14 September 2007 | Group of companies' accounts made up to 31 December 2006 |
14 September 2007 | Group of companies' accounts made up to 31 December 2006 |
24 August 2007 | Declaration of satisfaction of mortgage/charge |
24 August 2007 | Declaration of satisfaction of mortgage/charge |
4 July 2007 | Memorandum and Articles of Association |
4 July 2007 | Resolutions
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4 July 2007 | Resolutions
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4 July 2007 | Resolutions
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4 July 2007 | Resolutions
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4 July 2007 | Memorandum and Articles of Association |
29 November 2006 | Resolutions
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29 November 2006 | Resolutions
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9 October 2006 | Group of companies' accounts made up to 31 December 2005 |
9 October 2006 | Group of companies' accounts made up to 31 December 2005 |
19 September 2006 | Return made up to 02/08/06; bulk list available separately |
19 September 2006 | Return made up to 02/08/06; bulk list available separately |
3 October 2005 | Group of companies' accounts made up to 31 December 2004 |
3 October 2005 | Group of companies' accounts made up to 31 December 2004 |
9 September 2005 | Return made up to 02/08/05; full list of members
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9 September 2005 | Return made up to 02/08/05; bulk list available separately
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13 April 2005 | Director's particulars changed |
13 April 2005 | Director's particulars changed |
13 April 2005 | Director's particulars changed |
13 April 2005 | Director's particulars changed |
15 March 2005 | Director resigned |
15 March 2005 | Director resigned |
13 January 2005 | Director's particulars changed |
13 January 2005 | Director's particulars changed |
12 January 2005 | Director resigned |
12 January 2005 | Director resigned |
10 January 2005 | New director appointed |
10 January 2005 | New director appointed |
29 October 2004 | Group of companies' accounts made up to 31 December 2003 |
29 October 2004 | Group of companies' accounts made up to 31 December 2003 |
7 September 2004 | Return made up to 02/08/04; bulk list available separately
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7 September 2004 | Return made up to 02/08/04; bulk list available separately
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12 May 2004 | New secretary appointed |
12 May 2004 | Secretary resigned |
12 May 2004 | New secretary appointed |
12 May 2004 | Secretary resigned |
7 January 2004 | Director resigned |
7 January 2004 | Director resigned |
14 October 2003 | Group of companies' accounts made up to 31 December 2002 |
14 October 2003 | Group of companies' accounts made up to 31 December 2002 |
1 September 2003 | Return made up to 02/08/03; full list of members
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1 September 2003 | Return made up to 02/08/03; bulk list available separately
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1 August 2003 | Director's particulars changed |
1 August 2003 | Director's particulars changed |
1 July 2003 | Memorandum and Articles of Association |
1 July 2003 | Resolutions
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1 July 2003 | Memorandum and Articles of Association |
1 July 2003 | Resolutions
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2 October 2002 | Group of companies' accounts made up to 31 December 2001 |
2 October 2002 | Group of companies' accounts made up to 31 December 2001 |
2 September 2002 | Return made up to 02/08/02; bulk list available separately
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2 September 2002 | Return made up to 02/08/02; full list of members
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20 June 2002 | Auditor's resignation |
20 June 2002 | Auditor's resignation |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
15 June 2002 | New director appointed |
11 February 2002 | Director resigned |
11 February 2002 | Director resigned |
8 January 2002 | Director resigned |
8 January 2002 | Director resigned |
28 September 2001 | Group of companies' accounts made up to 31 December 2000 |
28 September 2001 | Group of companies' accounts made up to 31 December 2000 |
14 September 2001 | Return made up to 02/08/01; bulk list available separately
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14 September 2001 | Return made up to 02/08/01; bulk list available separately
|
2 January 2001 | Director resigned |
2 January 2001 | Director resigned |
8 November 2000 | Full group accounts made up to 31 December 1999 |
8 November 2000 | Full group accounts made up to 31 December 1999 |
1 September 2000 | Return made up to 02/08/00; bulk list available separately |
1 September 2000 | Return made up to 02/08/00; bulk list available separately |
6 January 2000 | New director appointed |
6 January 2000 | New director appointed |
14 December 1999 | Location of register of members (non legible) |
14 December 1999 | Location of register of members (non legible) |
20 October 1999 | Full group accounts made up to 31 December 1998 |
20 October 1999 | Full group accounts made up to 31 December 1998 |
7 September 1999 | Director's particulars changed |
7 September 1999 | New director appointed |
7 September 1999 | Director's particulars changed |
7 September 1999 | New director appointed |
3 September 1999 | Return made up to 02/08/99; bulk list available separately |
3 September 1999 | Return made up to 02/08/99; bulk list available separately |
6 July 1999 | Director resigned |
6 July 1999 | Director resigned |
19 April 1999 | New director appointed |
19 April 1999 | New director appointed |
6 January 1999 | Director resigned |
6 January 1999 | Director resigned |
6 January 1999 | Director resigned |
6 January 1999 | Director resigned |
30 December 1998 | Return made up to 02/08/98; bulk list available separately |
30 December 1998 | Return made up to 02/08/98; bulk list available separately |
4 November 1998 | New director appointed |
4 November 1998 | New director appointed |
15 October 1998 | Full group accounts made up to 31 December 1997 |
15 October 1998 | Full group accounts made up to 31 December 1997 |
25 July 1998 | Director resigned |
25 July 1998 | Director resigned |
6 May 1998 | Location of register of members (non legible) |
6 May 1998 | Location of register of members (non legible) |
26 January 1998 | Director's particulars changed |
26 January 1998 | Director's particulars changed |
13 October 1997 | Full group accounts made up to 31 December 1996 |
13 October 1997 | Full group accounts made up to 31 December 1996 |
1 September 1997 | Return made up to 02/08/97; bulk list available separately
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1 September 1997 | Return made up to 02/08/97; bulk list available separately
|
20 June 1997 | Director resigned |
20 June 1997 | Director resigned |
19 February 1997 | Ad 08/01/97--------- £ si 30000000@1=30000000 £ ic 100000000/130000000 |
19 February 1997 | Ad 08/01/97--------- £ si 30000000@1=30000000 £ ic 100000000/130000000 |
24 January 1997 | Memorandum and Articles of Association |
24 January 1997 | Memorandum and Articles of Association |
24 January 1997 | Resolutions
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24 January 1997 | Resolutions
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24 January 1997 | Resolutions
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24 January 1997 | Resolutions
|
24 January 1997 | Resolutions
|
24 January 1997 | £ nc 100000000/130000000 08/01/97 |
24 January 1997 | £ nc 100000000/130000000 08/01/97 |
24 January 1997 | Resolutions
|
17 October 1996 | Full group accounts made up to 31 December 1995 |
17 October 1996 | Full group accounts made up to 31 December 1995 |
5 September 1996 | Return made up to 02/08/96; bulk list available separately |
5 September 1996 | Return made up to 02/08/96; bulk list available separately |
19 January 1996 | New director appointed |
19 January 1996 | New director appointed |
16 November 1995 | New director appointed |
16 November 1995 | New director appointed |
21 September 1995 | Full group accounts made up to 31 December 1994 |
21 September 1995 | Full group accounts made up to 31 December 1994 |
1 September 1995 | Return made up to 02/08/95; bulk list available separately |
1 September 1995 | Return made up to 02/08/95; bulk list available separately |
3 August 1995 | Resolutions
|
3 August 1995 | Resolutions
|
3 August 1995 | Resolutions
|
3 August 1995 | Resolutions
|
28 July 1995 | Certificate of reduction of issued capital |
28 July 1995 | Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000 |
28 July 1995 | Certificate of reduction of issued capital |
28 July 1995 | Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000 |
4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
|
4 July 1995 | Resolutions
|
22 March 1995 | £ ic 100130518/100122518 21/02/95 £ sr 8000@1=8000 |
22 March 1995 | £ ic 100130518/100122518 21/02/95 £ sr 8000@1=8000 |
28 February 1995 | £ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282 |
28 February 1995 | £ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282 |
28 February 1995 | £ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282 |
17 February 1995 | £ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200 |
17 February 1995 | £ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200 |
17 February 1995 | £ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200 |
19 January 1995 | Return made up to 02/08/94; bulk list available separately |
19 January 1995 | Return made up to 02/08/94; bulk list available separately |
19 January 1995 | Return made up to 02/08/94; bulk list available separately |
17 January 1995 | Memorandum and Articles of Association |
17 January 1995 | Memorandum and Articles of Association |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
5 December 1994 | Resolutions
|
5 December 1994 | Memorandum and Articles of Association |
5 December 1994 | Memorandum and Articles of Association |
5 December 1994 | Resolutions
|
15 July 1994 | Full group accounts made up to 31 December 1993 |
15 July 1994 | Full group accounts made up to 31 December 1993 |
10 January 1994 | Return made up to 02/08/93; bulk list available separately |
10 January 1994 | Return made up to 02/08/93; bulk list available separately |
10 January 1994 | Return made up to 02/08/93; bulk list available separately |
19 July 1993 | Full group accounts made up to 31 December 1992 |
19 July 1993 | Full group accounts made up to 31 December 1992 |
17 September 1992 | Director's particulars changed |
17 September 1992 | Director's particulars changed |
17 September 1992 | Return made up to 02/08/92; bulk list available separately
|
17 September 1992 | Return made up to 02/08/92; bulk list available separately |
17 September 1992 | Return made up to 02/08/92; bulk list available separately
|
26 August 1992 | Full group accounts made up to 31 December 1991 |
26 August 1992 | Full group accounts made up to 31 December 1991 |
28 November 1991 | Auditor's resignation |
28 November 1991 | Auditor's resignation |
28 November 1991 | Auditor's resignation |
22 November 1991 | Auditor's resignation |
22 November 1991 | Auditor's resignation |
22 November 1991 | Auditor's resignation |
30 October 1991 | Undertakings list re 91 ar |
30 October 1991 | Undertakings list re 91 ar |
30 October 1991 | Undertakings list re 91 ar |
27 September 1991 | Memorandum and Articles of Association |
27 September 1991 | Memorandum and Articles of Association |
6 September 1991 | Registered office changed on 06/09/91 |
6 September 1991 | Registered office changed on 06/09/91 |
6 September 1991 | Return made up to 02/08/91; bulk list available separately |
6 September 1991 | Return made up to 02/08/91; bulk list available separately |
6 September 1991 | Return made up to 02/08/91; bulk list available separately |
6 September 1991 | Registered office changed on 06/09/91 |
30 July 1991 | Full group accounts made up to 31 December 1990 |
30 July 1991 | Full group accounts made up to 31 December 1990 |
24 July 1991 | Resolutions
|
24 July 1991 | Resolutions
|
9 November 1990 | List of associated comp re 90AR |
9 November 1990 | List of associated comp re 90AR |
9 November 1990 | List of associated comp re 90AR |
10 September 1990 | Director resigned |
10 September 1990 | Director resigned |
10 September 1990 | Director resigned |
3 September 1990 | Full group accounts made up to 31 December 1989 |
3 September 1990 | Full group accounts made up to 31 December 1989 |
3 September 1990 | Return made up to 02/08/90; bulk list available separately |
3 September 1990 | Return made up to 02/08/90; bulk list available separately |
3 September 1990 | Return made up to 02/08/90; bulk list available separately |
16 January 1990 | Director resigned |
16 January 1990 | Director resigned |
16 January 1990 | Director resigned |
11 September 1989 | New director appointed |
11 September 1989 | Secretary resigned;new secretary appointed |
11 September 1989 | New director appointed |
11 September 1989 | New director appointed |
5 September 1989 | Return made up to 25/07/89; full list of members |
5 September 1989 | Full accounts made up to 31 December 1988 |
5 September 1989 | Return made up to 25/07/89; bulk list available separately |
5 September 1989 | Full accounts made up to 31 December 1988 |
5 September 1989 | Return made up to 25/07/89; bulk list available separately |
19 July 1989 | Director's particulars changed |
19 July 1989 | Director's particulars changed |
19 July 1989 | Director's particulars changed |
19 January 1989 | Lists of d/ships re 88AR |
19 January 1989 | Lists of d/ships re 88AR |
19 January 1989 | Lists of d/ships re 88AR |
25 October 1988 | Memorandum and Articles of Association |
25 October 1988 | Memorandum and Articles of Association |
29 September 1988 | New director appointed |
29 September 1988 | New director appointed |
29 September 1988 | Return made up to 26/07/88; full list of members |
29 September 1988 | New director appointed |
29 September 1988 | Return made up to 26/07/88; bulk list available separately |
29 September 1988 | Full accounts made up to 31 December 1987 |
29 September 1988 | Return made up to 26/07/88; bulk list available separately |
29 September 1988 | Full accounts made up to 31 December 1987 |
2 August 1988 | Resolutions
|
2 August 1988 | Resolutions
|
25 July 1988 | Director resigned |
25 July 1988 | Director resigned |
13 July 1988 | Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE |
13 July 1988 | Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE |
13 July 1988 | Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE |
9 October 1987 | Return made up to 28/07/87; bulk list available separately |
9 October 1987 | Return made up to 28/07/87; full list of members |
9 October 1987 | Return made up to 28/07/87; bulk list available separately |
9 October 1987 | Full group accounts made up to 31 December 1986 |
9 October 1987 | Full group accounts made up to 31 December 1986 |
4 September 1987 | Director resigned |
4 September 1987 | Director resigned |
4 September 1987 | Director resigned |
17 August 1987 | Memorandum and Articles of Association |
17 August 1987 | Memorandum and Articles of Association |
24 June 1987 | New director appointed |
24 June 1987 | New director appointed |
24 June 1987 | New director appointed |
27 May 1987 | Location of register of members (non legible) |
27 May 1987 | Location of register of members (non legible) |
27 May 1987 | Location of register of members (non legible) |
9 January 1987 | New director appointed |
9 January 1987 | New director appointed |
9 January 1987 | New director appointed |
5 November 1986 | New director appointed |
5 November 1986 | New director appointed |
5 November 1986 | New director appointed |
9 September 1986 | Return made up to 29/07/86; full list of members |
9 September 1986 | Full accounts made up to 31 December 1985 |
9 September 1986 | Full accounts made up to 31 December 1985 |
9 September 1986 | Full accounts made up to 31 December 1985 |
9 September 1986 | Return made up to 29/07/86; bulk list available separately |
30 August 1985 | Annual return made up to 30/07/85 |
30 August 1985 | Annual return made up to 30/07/85 |
25 August 1984 | Annual return made up to 01/08/84 |
25 August 1984 | Annual return made up to 01/08/84 |
31 August 1983 | Annual return made up to 02/08/83 |
31 August 1983 | Annual return made up to 02/08/83 |
4 August 1981 | Accounts made up to 31 December 1980 |
4 August 1981 | Accounts made up to 31 December 1980 |
17 July 1980 | Accounts made up to 31 December 1979 |
17 July 1980 | Accounts made up to 31 December 1979 |
19 July 1979 | Accounts made up to 31 December 1978 |
19 July 1979 | Accounts made up to 31 December 1978 |
18 July 1978 | Accounts made up to 31 December 1977 |
18 July 1978 | Accounts made up to 31 December 1977 |
16 September 1977 | Accounts made up to 31 December 1976 |
16 September 1977 | Accounts made up to 31 December 1976 |
22 September 1976 | Accounts made up to 31 December 1975 |
22 September 1976 | Accounts made up to 31 December 1975 |
12 September 1975 | Accounts made up to 31 December 1974 |
12 September 1975 | Accounts made up to 31 December 1974 |
1 January 1915 | Certificate of incorporation |
1 January 1915 | Certificate of incorporation |
1 January 1914 | Incorporation |
1 January 1914 | Certificate of incorporation |
1 January 1914 | Certificate of incorporation |