Total Documents | 385 |
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Total Pages | 5,379 |
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9 November 2023 | Confirmation statement made on 12 October 2023 with updates |
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20 March 2023 | Group of companies' accounts made up to 30 September 2022 |
4 November 2022 | Confirmation statement made on 12 October 2022 with updates |
13 June 2022 | Satisfaction of charge 1 in full |
26 April 2022 | Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL England to Unit 12a Beresford Way Chesterfield Derbyshire S41 9FG on 26 April 2022 |
24 March 2022 | Group of companies' accounts made up to 30 September 2021 |
29 October 2021 | Confirmation statement made on 12 October 2021 with updates |
28 October 2021 | Appointment of Mr Magnus Gustaf Berglund as a director on 28 October 2021 |
28 October 2021 | Termination of appointment of Magnus Goran Sternbrink as a director on 2 October 2021 |
17 April 2021 | Group of companies' accounts made up to 30 September 2020 |
4 November 2020 | Confirmation statement made on 12 October 2020 with no updates |
20 March 2020 | Group of companies' accounts made up to 30 September 2019 |
4 November 2019 | Confirmation statement made on 12 October 2019 with updates |
19 March 2019 | Group of companies' accounts made up to 30 September 2018 |
29 October 2018 | Confirmation statement made on 12 October 2018 with updates |
1 March 2018 | Director's details changed for Mr Gavin Jon Roson on 23 November 2011 |
19 December 2017 | Group of companies' accounts made up to 30 September 2017 |
30 November 2017 | Certificate of registration of a court and statement of capital on reduction of capital and redemption reserve |
30 November 2017 | Certificate of registration of a court and statement of capital on reduction of capital and redemption reserve |
29 November 2017 | Reduce cap cancel redemption res |
29 November 2017 | Reduce cap cancel redemption res |
29 November 2017 | Statement of capital on 29 November 2017
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29 November 2017 | Statement of capital on 29 November 2017
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24 November 2017 | Resolutions
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24 November 2017 | Resolutions
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6 November 2017 | Confirmation statement made on 12 October 2017 with updates |
6 November 2017 | Confirmation statement made on 12 October 2017 with updates |
31 August 2017 | Change of details for The Pension Pritection Fund as a person with significant control on 6 April 2016 |
31 August 2017 | Change of details for The Pension Pritection Fund as a person with significant control on 6 April 2016 |
6 April 2017 | Group of companies' accounts made up to 30 September 2016 |
6 April 2017 | Group of companies' accounts made up to 30 September 2016 |
16 November 2016 | Confirmation statement made on 12 October 2016 with updates |
16 November 2016 | Confirmation statement made on 12 October 2016 with updates |
12 April 2016 | Group of companies' accounts made up to 30 September 2015 |
12 April 2016 | Group of companies' accounts made up to 30 September 2015 |
26 October 2015 | Annual return made up to 12 October 2015 with bulk list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 12 October 2015 with bulk list of shareholders Statement of capital on 2015-10-26
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16 March 2015 | Group of companies' accounts made up to 30 September 2014 |
16 March 2015 | Group of companies' accounts made up to 30 September 2014 |
22 October 2014 | Annual return made up to 12 October 2014 with bulk list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 12 October 2014 with bulk list of shareholders Statement of capital on 2014-10-22
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2 April 2014 | Resolutions
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2 April 2014 | Resolutions
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18 March 2014 | Group of companies' accounts made up to 30 September 2013 |
18 March 2014 | Group of companies' accounts made up to 30 September 2013 |
20 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 |
20 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 |
19 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 |
19 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 |
19 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 |
19 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 |
29 October 2013 | Annual return made up to 12 October 2013 with bulk list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 12 October 2013 with bulk list of shareholders Statement of capital on 2013-10-29
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24 May 2013 | Change of share class name or designation |
24 May 2013 | Change of share class name or designation |
8 May 2013 | Sub-division of shares on 25 April 2013 |
8 May 2013 | Sub-division of shares on 25 April 2013 |
8 April 2013 | Group of companies' accounts made up to 30 September 2012 |
8 April 2013 | Group of companies' accounts made up to 30 September 2012 |
22 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
22 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
5 November 2012 | Annual return made up to 12 October 2012 with bulk list of shareholders |
5 November 2012 | Annual return made up to 12 October 2012 with bulk list of shareholders |
2 April 2012 | Statement of capital on 27 March 2012
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2 April 2012 | Statement of capital on 27 March 2012
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19 March 2012 | Group of companies' accounts made up to 30 September 2011 |
19 March 2012 | Interim accounts made up to 31 January 2012 |
19 March 2012 | Group of companies' accounts made up to 30 September 2011 |
19 March 2012 | Interim accounts made up to 31 January 2012 |
14 March 2012 | Cancellation of shares. Statement of capital on 14 March 2012
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14 March 2012 | Cancellation of shares. Statement of capital on 14 March 2012
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27 January 2012 | Resolutions
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27 January 2012 | Resolutions
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27 January 2012 | Statement of capital on 27 January 2012
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27 January 2012 | Reduction of iss capital and minute (oc) |
27 January 2012 | Statement of capital on 27 January 2012
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27 January 2012 | Resolutions
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27 January 2012 | Reduction of iss capital and minute (oc) |
27 January 2012 | Resolutions
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27 January 2012 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
27 January 2012 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
8 November 2011 | Annual return made up to 12 October 2011 with bulk list of shareholders |
8 November 2011 | Annual return made up to 12 October 2011 with bulk list of shareholders |
6 April 2011 | Group of companies' accounts made up to 30 September 2010 |
6 April 2011 | Group of companies' accounts made up to 30 September 2010 |
21 January 2011 | Statement of capital following an allotment of shares on 23 November 2010
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21 January 2011 | Statement of capital following an allotment of shares on 23 November 2010
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20 January 2011 | Sub-division of shares on 24 November 2010 |
20 January 2011 | Sub-division of shares on 24 November 2010 |
4 December 2010 | Particulars of a mortgage or charge / charge no: 4 |
4 December 2010 | Particulars of a mortgage or charge / charge no: 4 |
30 November 2010 | Resolutions
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30 November 2010 | Change of share class name or designation |
30 November 2010 | Resolutions
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30 November 2010 | Particulars of variation of rights attached to shares |
30 November 2010 | Notice of Restriction on the Company's Articles |
30 November 2010 | Statement of company's objects |
30 November 2010 | Statement of company's objects |
30 November 2010 | Particulars of variation of rights attached to shares |
30 November 2010 | Memorandum and Articles of Association |
30 November 2010 | Memorandum and Articles of Association |
30 November 2010 | Notice of Restriction on the Company's Articles |
30 November 2010 | Change of share class name or designation |
25 November 2010 | Particulars of a mortgage or charge / charge no: 2 |
25 November 2010 | Particulars of a mortgage or charge / charge no: 2 |
25 November 2010 | Particulars of a mortgage or charge / charge no: 3 |
25 November 2010 | Particulars of a mortgage or charge / charge no: 3 |
24 November 2010 | Appointment of Mr Magnus Goran Sternbrink as a director |
24 November 2010 | Termination of appointment of John Lomas as a director |
24 November 2010 | Termination of appointment of John Lomas as a director |
24 November 2010 | Appointment of Mr Gavin Jon Roson as a director |
24 November 2010 | Appointment of Mr Gavin Jon Roson as a director |
24 November 2010 | Termination of appointment of Christopher Honeyborne as a director |
24 November 2010 | Appointment of Mr Magnus Goran Sternbrink as a director |
24 November 2010 | Termination of appointment of Christopher Honeyborne as a director |
9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
20 May 2010 | Group of companies' accounts made up to 30 September 2009 |
20 May 2010 | Group of companies' accounts made up to 30 September 2009 |
4 May 2010 | Resolutions
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4 May 2010 | Resolutions
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28 January 2010 | Termination of appointment of Krishnamurthy Rajagopal as a director |
28 January 2010 | Appointment of Mr Julian Edward Peregrine Cooper as a director |
28 January 2010 | Appointment of Mr Julian Edward Peregrine Cooper as a director |
28 January 2010 | Termination of appointment of Krishnamurthy Rajagopal as a director |
2 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
2 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
29 October 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 |
29 October 2009 | Termination of appointment of Patrick Lammers as a director |
29 October 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 |
29 October 2009 | Termination of appointment of Patrick Lammers as a director |
28 October 2009 | Director's details changed for Patrick Lammers on 28 October 2009 |
28 October 2009 | Director's details changed for Patrick Lammers on 28 October 2009 |
16 October 2009 | Register(s) moved to registered inspection location |
16 October 2009 | Register(s) moved to registered inspection location |
15 October 2009 | Register inspection address has been changed |
15 October 2009 | Register inspection address has been changed |
2 September 2009 | Appointment terminated director honor chapman |
2 September 2009 | Appointment terminated director christopher kinsella |
2 September 2009 | Appointment terminated director honor chapman |
2 September 2009 | Appointment terminated director christopher kinsella |
19 August 2009 | Registered office changed on 19/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB |
19 August 2009 | Registered office changed on 19/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB |
10 August 2009 | Appointment terminated director edmund watkinson |
10 August 2009 | Appointment terminated director edmund watkinson |
26 May 2009 | Director appointed mr edmund watkinson |
26 May 2009 | Director appointed mr edmund watkinson |
1 February 2009 | Location of register of members |
1 February 2009 | Location of register of members |
3 November 2008 | Return made up to 12/10/08; full list of members |
3 November 2008 | Director's change of particulars / christopher kinsella / 01/10/2008 |
3 November 2008 | Director's change of particulars / patrick lammers / 01/10/2008 |
3 November 2008 | Director's change of particulars / christopher kinsella / 01/10/2008 |
3 November 2008 | Director's change of particulars / patrick lammers / 01/10/2008 |
3 November 2008 | Return made up to 12/10/08; full list of members |
1 October 2008 | Resolutions
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1 October 2008 | Resolutions
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29 September 2008 | Group of companies' accounts made up to 31 March 2008 |
29 September 2008 | Group of companies' accounts made up to 31 March 2008 |
12 August 2008 | Director's change of particulars / krishnamurthy rajagopal / 01/08/2008 |
12 August 2008 | Director's change of particulars / krishnamurthy rajagopal / 01/08/2008 |
10 July 2008 | Director appointed honor mary ruth chapman |
10 July 2008 | Director appointed honor mary ruth chapman |
11 April 2008 | Appointment terminated director anthony parker |
11 April 2008 | Appointment terminated director anthony parker |
4 December 2007 | New director appointed |
4 December 2007 | New director appointed |
31 October 2007 | Group of companies' accounts made up to 31 March 2007 |
31 October 2007 | Group of companies' accounts made up to 31 March 2007 |
31 October 2007 | Return made up to 12/10/07; bulk list available separately |
31 October 2007 | Return made up to 12/10/07; bulk list available separately |
11 October 2007 | New director appointed |
11 October 2007 | New director appointed |
3 October 2007 | Particulars of mortgage/charge |
3 October 2007 | Particulars of mortgage/charge |
2 October 2007 | Resolutions
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28 September 2007 | Director resigned |
28 September 2007 | Director resigned |
28 September 2007 | Director resigned |
28 September 2007 | Director resigned |
15 March 2007 | New director appointed |
15 March 2007 | New director appointed |
8 November 2006 | Return made up to 12/10/06; bulk list available separately
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8 November 2006 | Return made up to 12/10/06; bulk list available separately
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5 November 2006 | Group of companies' accounts made up to 31 March 2006 |
5 November 2006 | Group of companies' accounts made up to 31 March 2006 |
14 September 2006 | Resolutions
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14 September 2006 | Resolutions
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9 June 2006 | Director resigned |
9 June 2006 | Director resigned |
10 January 2006 | New director appointed |
10 January 2006 | New director appointed |
10 November 2005 | Return made up to 12/10/05; bulk list available separately |
10 November 2005 | Return made up to 12/10/05; bulk list available separately |
1 November 2005 | Group of companies' accounts made up to 31 March 2005 |
1 November 2005 | Group of companies' accounts made up to 31 March 2005 |
12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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5 August 2005 | Ad 19/07/05--------- £ si [email protected]=469403 £ ic 7788683/8258086 |
5 August 2005 | Ad 19/07/05--------- £ si [email protected]=469403 £ ic 7788683/8258086 |
26 October 2004 | Group of companies' accounts made up to 31 March 2004 |
26 October 2004 | Group of companies' accounts made up to 31 March 2004 |
25 October 2004 | Return made up to 12/10/04; bulk list available separately |
25 October 2004 | Return made up to 12/10/04; bulk list available separately |
15 September 2004 | Resolutions
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15 September 2004 | Resolutions
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16 July 2004 | Ad 02/07/04--------- £ si [email protected]=53820 £ ic 7734863/7788683 |
16 July 2004 | Ad 02/07/04--------- £ si [email protected]=53820 £ ic 7734863/7788683 |
4 November 2003 | Return made up to 12/10/03; bulk list available separately |
4 November 2003 | Return made up to 12/10/03; bulk list available separately |
30 September 2003 | Group of companies' accounts made up to 31 March 2003 |
30 September 2003 | Resolutions
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30 September 2003 | Resolutions
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30 September 2003 | Group of companies' accounts made up to 31 March 2003 |
30 September 2003 | Resolutions
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30 September 2003 | Resolutions
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18 September 2003 | Resolutions
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18 September 2003 | Resolutions
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7 August 2003 | Ad 11/07/03--------- £ si [email protected]=415040 £ ic 7319823/7734863 |
7 August 2003 | Ad 11/07/03--------- £ si [email protected]=415040 £ ic 7319823/7734863 |
1 November 2002 | Group of companies' accounts made up to 31 March 2002 |
1 November 2002 | Group of companies' accounts made up to 31 March 2002 |
24 October 2002 | Return made up to 12/10/02; bulk list available separately |
24 October 2002 | Return made up to 12/10/02; bulk list available separately |
6 September 2002 | Resolutions
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6 September 2002 | Resolutions
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6 September 2002 | Resolutions
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6 September 2002 | Resolutions
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10 June 2002 | Ad 07/05/02--------- £ si [email protected]=2408133 £ ic 4816267/7224400 |
10 June 2002 | Ad 07/05/02--------- £ si [email protected]=2408133 £ ic 4816267/7224400 |
10 April 2002 | Resolutions
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10 April 2002 | £ nc 6750000/10250000 05/04/02 |
10 April 2002 | £ nc 6750000/10250000 05/04/02 |
10 April 2002 | Resolutions
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25 March 2002 | Ad 04/02/02--------- £ si [email protected]=103922 £ ic 4712345/4816267 |
25 March 2002 | Ad 04/02/02--------- £ si [email protected]=103922 £ ic 4712345/4816267 |
19 March 2002 | Listing of particulars |
19 March 2002 | Listing of particulars |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
31 October 2001 | Return made up to 12/10/01; bulk list available separately |
31 October 2001 | Return made up to 12/10/01; bulk list available separately |
30 October 2001 | New director appointed |
30 October 2001 | New director appointed |
10 September 2001 | Group of companies' accounts made up to 31 March 2001 |
10 September 2001 | Group of companies' accounts made up to 31 March 2001 |
6 September 2001 | Resolutions
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6 September 2001 | Resolutions
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28 August 2001 | Ad 23/07/01--------- £ si [email protected]=821250 £ ic 3891095/4712345 |
28 August 2001 | Ad 23/07/01--------- £ si [email protected]=821250 £ ic 3891095/4712345 |
31 July 2001 | Resolutions
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31 July 2001 | Resolutions
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16 July 2001 | Ad 03/07/01--------- £ si [email protected]=258962 £ ic 3632133/3891095 |
16 July 2001 | Ad 03/07/01--------- £ si [email protected]=258962 £ ic 3632133/3891095 |
3 July 2001 | Listing of particulars |
3 July 2001 | Listing of particulars |
3 July 2001 | Listing of particulars |
3 July 2001 | Listing of particulars |
30 October 2000 | £ ic 5179258/3632133 13/10/00 £ sr [email protected]=1547125 |
30 October 2000 | £ ic 5179258/3632133 13/10/00 £ sr [email protected]=1547125 |
30 October 2000 | Resolutions
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30 October 2000 | Resolutions
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23 October 2000 | Return made up to 12/10/00; bulk list available separately |
23 October 2000 | Return made up to 12/10/00; bulk list available separately |
17 October 2000 | Resolutions
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17 October 2000 | Resolutions
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5 October 2000 | Full group accounts made up to 31 March 2000 |
5 October 2000 | Full group accounts made up to 31 March 2000 |
12 September 2000 | Auditor's resignation |
12 September 2000 | Auditor's resignation |
5 September 2000 | Company name changed j & j dyson PLC\certificate issued on 06/09/00 |
5 September 2000 | Company name changed j & j dyson PLC\certificate issued on 06/09/00 |
1 September 2000 | Resolutions
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1 September 2000 | Resolutions
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1 September 2000 | Resolutions
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1 September 2000 | Resolutions
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3 November 1999 | Return made up to 12/10/99; bulk list available separately |
3 November 1999 | Return made up to 12/10/99; bulk list available separately |
6 October 1999 | Full group accounts made up to 31 March 1999 |
6 October 1999 | Full group accounts made up to 31 March 1999 |
17 September 1999 | Resolutions
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17 September 1999 | Resolutions
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17 September 1999 | Resolutions
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17 September 1999 | Resolutions
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1 April 1999 | Director resigned |
1 April 1999 | Director resigned |
1 April 1999 | New director appointed |
1 April 1999 | New director appointed |
21 January 1999 | Memorandum and Articles of Association |
21 January 1999 | Memorandum and Articles of Association |
9 December 1998 | Nc inc already adjusted 28/08/98 |
9 December 1998 | Nc inc already adjusted 28/08/98 |
19 November 1998 | Memorandum and Articles of Association |
19 November 1998 | Conve 30/09/98 |
19 November 1998 | Memorandum and Articles of Association |
19 November 1998 | Conve 30/09/98 |
19 November 1998 | £ sr 100000@1 18/09/98 |
19 November 1998 | Ad 21/09/98--------- £ si [email protected] |
19 November 1998 | £ sr 100000@1 18/09/98 |
19 November 1998 | Ad 21/09/98--------- £ si [email protected] |
2 November 1998 | Return made up to 12/10/98; bulk list available separately |
2 November 1998 | Return made up to 12/10/98; bulk list available separately |
8 October 1998 | Return made up to 09/08/98; bulk list available separately |
8 October 1998 | Return made up to 09/08/98; bulk list available separately |
22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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16 September 1998 | Company name changed j & j dyson public LIMITED compa ny\certificate issued on 17/09/98 |
16 September 1998 | Company name changed j & j dyson public LIMITED compa ny\certificate issued on 17/09/98 |
11 September 1998 | Full group accounts made up to 31 March 1998 |
11 September 1998 | Full group accounts made up to 31 March 1998 |
14 August 1998 | Ad 05/08/98--------- £ si [email protected]=31250 £ ic 3548008/3579258 |
14 August 1998 | Ad 05/08/98--------- £ si [email protected]=31250 £ ic 3548008/3579258 |
15 January 1998 | Registered office changed on 15/01/98 from: griffs works, stannington, nr sheffield, S6 6BW |
15 January 1998 | Registered office changed on 15/01/98 from: griffs works, stannington, nr sheffield, S6 6BW |
26 October 1997 | Ad 22/09/97--------- £ si [email protected] |
26 October 1997 | Ad 22/09/97--------- £ si [email protected] |
20 October 1997 | Return made up to 12/10/97; bulk list available separately |
20 October 1997 | Return made up to 12/10/97; bulk list available separately |
17 September 1997 | Full group accounts made up to 31 March 1997 |
17 September 1997 | Full group accounts made up to 31 March 1997 |
29 October 1996 | Return made up to 12/10/96; bulk list available separately |
29 October 1996 | Return made up to 12/10/96; bulk list available separately |
20 October 1996 | Full group accounts made up to 31 March 1996 |
20 October 1996 | Full group accounts made up to 31 March 1996 |
11 October 1996 | Resolutions
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11 October 1996 | Resolutions
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11 September 1996 | Resolutions
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11 September 1996 | Resolutions
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18 October 1995 | Full group accounts made up to 31 March 1995 |
18 October 1995 | Full group accounts made up to 31 March 1995 |
9 October 1995 | Resolutions
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9 October 1995 | Resolutions
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9 October 1995 | Resolutions
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9 October 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
20 October 1994 | New director appointed |
20 October 1994 | Return made up to 12/10/94; bulk list available separately
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20 October 1994 | Return made up to 12/10/94; bulk list available separately
|
20 October 1994 | New director appointed |
11 October 1994 | Resolutions
|
11 October 1994 | Resolutions
|
15 June 1994 | Location of register of members |
15 June 1994 | Location of register of members |
16 January 1994 | Director resigned |
16 January 1994 | Director resigned |
22 October 1993 | Return made up to 12/10/93; bulk list available separately
|
22 October 1993 | Return made up to 12/10/93; bulk list available separately
|
15 October 1993 | Resolutions
|
15 October 1993 | Resolutions
|
19 October 1992 | Return made up to 12/10/92; full list of members
|
19 October 1992 | Return made up to 12/10/92; full list of members
|
9 October 1992 | Resolutions
|
9 October 1992 | Resolutions
|
25 March 1982 | Certificate of re-registration from Private to Public Limited Company |
25 March 1982 | Certificate of re-registration from Private to Public Limited Company |
12 December 1974 | Accounts made up to 31 March 1974 |
12 December 1974 | Accounts made up to 31 March 1974 |
21 January 1920 | Incorporation |
21 January 1920 | Certificate of incorporation |
21 January 1920 | Certificate of incorporation |
21 January 1920 | Incorporation |