| Total Documents | 465 |
|---|
| Total Pages | 3,707 |
|---|
| 7 December 2020 | Second filing of Confirmation Statement dated 10 April 2020 |
|---|---|
| 7 December 2020 | Second filing of Confirmation Statement dated 10 April 2019 |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with updates |
| 3 December 2020 | Statement of capital following an allotment of shares on 14 December 2018
|
| 8 October 2020 | Full accounts made up to 31 December 2019 |
| 16 April 2020 | Confirmation statement made on 10 April 2020 with no updates
|
| 5 March 2020 | Appointment of Mr Peter David Trawny as a director on 1 March 2020 |
| 23 September 2019 | Full accounts made up to 31 December 2018 |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates
|
| 2 January 2019 | Termination of appointment of Jane Li as a secretary on 31 December 2018 |
| 29 August 2018 | Full accounts made up to 31 December 2017 |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
| 11 April 2018 | Notification of Keith James Austin as a person with significant control on 26 April 2017 |
| 12 July 2017 | Full accounts made up to 31 December 2016 |
| 12 July 2017 | Full accounts made up to 31 December 2016 |
| 26 April 2017 | Appointment of Mr Keith James Austin as a director on 26 April 2017 |
| 26 April 2017 | Appointment of Mr Keith James Austin as a director on 26 April 2017 |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 1 March 2017 | Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017 |
| 1 March 2017 | Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017 |
| 22 February 2017 | Termination of appointment of Ian David Wilson as a director on 1 January 2017 |
| 22 February 2017 | Termination of appointment of Ian David Wilson as a director on 1 January 2017 |
| 13 February 2017 | Appointment of Mr Ian David Wilson as a director on 1 January 2017 |
| 13 February 2017 | Appointment of Mr Ian David Wilson as a director on 1 January 2017 |
| 30 January 2017 | Termination of appointment of Philip Couchman as a director on 31 December 2016 |
| 30 January 2017 | Termination of appointment of Philip Couchman as a director on 31 December 2016 |
| 28 September 2016 | Full accounts made up to 31 December 2015 |
| 28 September 2016 | Full accounts made up to 31 December 2015 |
| 15 August 2016 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 15 August 2016 |
| 15 August 2016 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 15 August 2016 |
| 15 August 2016 | Appointment of Mrs Jane Li as a secretary on 15 August 2016 |
| 15 August 2016 | Appointment of Mrs Jane Li as a secretary on 15 August 2016 |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 14 March 2016 | Termination of appointment of Alastair Mccambridge as a director on 31 December 2015 |
| 14 March 2016 | Termination of appointment of Alastair Mccambridge as a director on 31 December 2015 |
| 3 October 2015 | Full accounts made up to 31 December 2014 |
| 3 October 2015 | Full accounts made up to 31 December 2014 |
| 17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 13 March 2015 | Appointment of Mr David Archibald Duncan as a director on 2 March 2015 |
| 13 March 2015 | Appointment of Mr David Archibald Duncan as a director on 2 March 2015 |
| 13 March 2015 | Appointment of Mr David Archibald Duncan as a director on 2 March 2015 |
| 18 December 2014 | Appointment of Exel Secretarial Services Limited as a secretary on 15 December 2014 |
| 18 December 2014 | Appointment of Exel Secretarial Services Limited as a secretary on 15 December 2014 |
| 17 December 2014 | Termination of appointment of Orbital Secretaries Limited as a secretary on 15 December 2014 |
| 17 December 2014 | Termination of appointment of Orbital Secretaries Limited as a secretary on 15 December 2014 |
| 19 September 2014 | Full accounts made up to 31 December 2013 |
| 19 September 2014 | Full accounts made up to 31 December 2013 |
| 22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 October 2013 | Accounts made up to 31 December 2012 |
| 2 October 2013 | Accounts made up to 31 December 2012 |
| 17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 22 October 2012 | Termination of appointment of Roy Calder as a director |
| 22 October 2012 | Termination of appointment of Roy Calder as a director |
| 26 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 26 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 24 April 2012 | Termination of appointment of Dirk Gloeckner as a director |
| 24 April 2012 | Termination of appointment of Dirk Gloeckner as a director |
| 29 March 2012 | Accounts made up to 31 December 2011 |
| 29 March 2012 | Accounts made up to 31 December 2011 |
| 5 October 2011 | Director's details changed for Alistair Mccambridge on 14 September 2011 |
| 5 October 2011 | Director's details changed for Alistair Mccambridge on 14 September 2011 |
| 4 October 2011 | Appointment of Alistair Mccambridge as a director |
| 4 October 2011 | Appointment of Alistair Mccambridge as a director |
| 26 September 2011 | Statement of capital on 26 September 2011
|
| 26 September 2011 | Solvency statement dated 14/09/11 |
| 26 September 2011 | Solvency statement dated 14/09/11 |
| 26 September 2011 | Statement by directors |
| 26 September 2011 | Statement by directors |
| 26 September 2011 | Resolutions
|
| 26 September 2011 | Resolutions
|
| 26 September 2011 | Statement of capital on 26 September 2011
|
| 12 May 2011 | Director's details changed for Phil Couchman on 12 May 2011 |
| 12 May 2011 | Director's details changed for Phil Couchman on 12 May 2011 |
| 10 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 10 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 9 May 2011 | Appointment of Phil Couchman as a director |
| 9 May 2011 | Appointment of Phil Couchman as a director |
| 14 April 2011 | Termination of appointment of Mahmoud Masoud as a director |
| 14 April 2011 | Termination of appointment of Mahmoud Masoud as a director |
| 23 March 2011 | Accounts made up to 31 December 2010 |
| 23 March 2011 | Accounts made up to 31 December 2010 |
| 4 March 2011 | Appointment of Mr Dirk Gloeckner as a director |
| 4 March 2011 | Appointment of Mr Dirk Gloeckner as a director |
| 8 October 2010 | Appointment of Mr Mahmoud Masoud as a director |
| 8 October 2010 | Appointment of Mr Mahmoud Masoud as a director |
| 7 October 2010 | Termination of appointment of Kenneth Mccall as a director |
| 7 October 2010 | Termination of appointment of Kenneth Mccall as a director |
| 1 October 2010 | Accounts made up to 31 December 2009 |
| 1 October 2010 | Accounts made up to 31 December 2009 |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 27 April 2010 | Director's details changed for Mr Kenneth Stanley Mccall on 9 April 2010 |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 27 April 2010 | Director's details changed for Mr Kenneth Stanley Mccall on 9 April 2010 |
| 27 April 2010 | Director's details changed for Mr Kenneth Stanley Mccall on 9 April 2010 |
| 26 April 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 26 April 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 26 April 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 27 October 2009 | Accounts made up to 31 December 2008 |
| 27 October 2009 | Accounts made up to 31 December 2008 |
| 24 September 2009 | Appointment terminated director scott price |
| 24 September 2009 | Appointment terminated director scott price |
| 16 April 2009 | Return made up to 10/04/09; full list of members |
| 16 April 2009 | Return made up to 10/04/09; full list of members |
| 24 June 2008 | Director appointed kenneth stanley mccall |
| 24 June 2008 | Director appointed kenneth stanley mccall |
| 24 June 2008 | Accounts made up to 31 December 2007 |
| 24 June 2008 | Accounts made up to 31 December 2007 |
| 14 May 2008 | Return made up to 10/04/08; full list of members |
| 14 May 2008 | Return made up to 10/04/08; full list of members |
| 2 May 2008 | Director appointed scott price |
| 2 May 2008 | Director appointed scott price |
| 23 April 2008 | Appointment terminated director christian muntwyler |
| 23 April 2008 | Appointment terminated director christian muntwyler |
| 13 September 2007 | Director resigned |
| 13 September 2007 | Director resigned |
| 24 August 2007 | Accounts made up to 31 December 2006 |
| 24 August 2007 | Accounts made up to 31 December 2006 |
| 29 May 2007 | Return made up to 10/04/07; full list of members |
| 29 May 2007 | Return made up to 10/04/07; full list of members |
| 6 March 2007 | New director appointed |
| 6 March 2007 | New director appointed |
| 1 March 2007 | Director resigned |
| 1 March 2007 | Director resigned |
| 4 January 2007 | Director resigned |
| 4 January 2007 | Director resigned |
| 11 December 2006 | Accounts made up to 31 December 2005 |
| 11 December 2006 | Accounts made up to 31 December 2005 |
| 17 November 2006 | Director's particulars changed |
| 17 November 2006 | Director's particulars changed |
| 14 November 2006 | Director's particulars changed |
| 14 November 2006 | Director's particulars changed |
| 8 May 2006 | Return made up to 10/04/06; full list of members |
| 8 May 2006 | Return made up to 10/04/06; full list of members |
| 5 May 2006 | Director resigned |
| 5 May 2006 | Director resigned |
| 3 January 2006 | Accounts made up to 31 December 2004 |
| 3 January 2006 | Accounts made up to 31 December 2004 |
| 19 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 19 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 13 October 2005 | Director resigned |
| 13 October 2005 | New director appointed |
| 13 October 2005 | New director appointed |
| 13 October 2005 | Director resigned |
| 13 June 2005 | Accounts made up to 31 December 2003 |
| 13 June 2005 | Accounts made up to 31 December 2003 |
| 8 June 2005 | Director resigned |
| 8 June 2005 | Director resigned |
| 29 April 2005 | Return made up to 10/04/05; full list of members |
| 29 April 2005 | Return made up to 10/04/05; full list of members |
| 24 March 2005 | New secretary appointed |
| 24 March 2005 | New secretary appointed |
| 15 February 2005 | Secretary resigned |
| 15 February 2005 | Secretary resigned |
| 30 November 2004 | Company name changed securicor omega holdings LIMITED\certificate issued on 30/11/04 |
| 30 November 2004 | Company name changed securicor omega holdings LIMITED\certificate issued on 30/11/04 |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 13 October 2004 | Director's particulars changed |
| 13 October 2004 | Director's particulars changed |
| 27 April 2004 | Return made up to 10/04/04; full list of members |
| 27 April 2004 | Return made up to 10/04/04; full list of members |
| 20 April 2004 | Location of register of members |
| 20 April 2004 | Location of register of members |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 27 March 2004 | Declaration of assistance for shares acquisition |
| 2 March 2004 | Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 2 March 2004 | Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 13 February 2004 | Resolutions
|
| 13 February 2004 | Resolutions
|
| 26 January 2004 | New director appointed |
| 26 January 2004 | New director appointed |
| 21 January 2004 | Director resigned |
| 21 January 2004 | Director resigned |
| 25 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
| 25 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Director resigned |
| 13 July 2003 | Auditor's resignation |
| 13 July 2003 | Auditor's resignation |
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 17 April 2003 | Return made up to 10/04/03; full list of members |
| 17 April 2003 | Return made up to 10/04/03; full list of members |
| 31 March 2003 | Group of companies' accounts made up to 30 September 2002 |
| 31 March 2003 | Group of companies' accounts made up to 30 September 2002 |
| 3 September 2002 | Director resigned |
| 3 September 2002 | New director appointed |
| 3 September 2002 | Director resigned |
| 3 September 2002 | New director appointed |
| 23 May 2002 | Group of companies' accounts made up to 30 September 2001 |
| 23 May 2002 | Group of companies' accounts made up to 30 September 2001 |
| 3 May 2002 | Return made up to 10/04/02; full list of members |
| 3 May 2002 | Return made up to 10/04/02; full list of members |
| 26 March 2002 | Director resigned |
| 26 March 2002 | New director appointed |
| 26 March 2002 | Director resigned |
| 26 March 2002 | New director appointed |
| 31 January 2002 | New director appointed |
| 31 January 2002 | Director resigned |
| 31 January 2002 | Director resigned |
| 31 January 2002 | New director appointed |
| 18 December 2001 | Secretary's particulars changed |
| 18 December 2001 | Secretary's particulars changed |
| 16 November 2001 | Director resigned |
| 16 November 2001 | New director appointed |
| 16 November 2001 | Director resigned |
| 16 November 2001 | New director appointed |
| 19 June 2001 | Director resigned |
| 19 June 2001 | Director resigned |
| 1 May 2001 | Return made up to 10/04/01; no change of members |
| 1 May 2001 | Return made up to 10/04/01; no change of members |
| 18 April 2001 | Full group accounts made up to 30 September 2000 |
| 18 April 2001 | Full group accounts made up to 30 September 2000 |
| 17 April 2001 | New director appointed |
| 17 April 2001 | New director appointed |
| 5 April 2001 | New director appointed |
| 5 April 2001 | New director appointed |
| 2 April 2001 | New director appointed |
| 2 April 2001 | New director appointed |
| 29 March 2001 | Director resigned |
| 29 March 2001 | Director resigned |
| 29 March 2001 | Director resigned |
| 29 March 2001 | Director resigned |
| 18 July 2000 | Full group accounts made up to 30 September 1999 |
| 18 July 2000 | Full group accounts made up to 30 September 1999 |
| 11 July 2000 | New director appointed |
| 11 July 2000 | Director resigned |
| 11 July 2000 | Director resigned |
| 11 July 2000 | New director appointed |
| 11 July 2000 | Director resigned |
| 11 July 2000 | Director resigned |
| 11 July 2000 | New director appointed |
| 11 July 2000 | New director appointed |
| 21 April 2000 | Return made up to 10/04/00; full list of members |
| 21 April 2000 | Return made up to 10/04/00; full list of members |
| 20 April 2000 | New director appointed |
| 20 April 2000 | New director appointed |
| 18 April 2000 | Director resigned |
| 18 April 2000 | Director resigned |
| 18 April 2000 | Director resigned |
| 18 April 2000 | Director resigned |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Memorandum and Articles of Association |
| 22 March 2000 | Memorandum and Articles of Association |
| 22 March 2000 | Resolutions
|
| 24 February 2000 | New director appointed |
| 24 February 2000 | New director appointed |
| 7 July 1999 | Director's particulars changed |
| 7 July 1999 | Director's particulars changed |
| 7 July 1999 | Director's particulars changed |
| 7 July 1999 | Director's particulars changed |
| 15 June 1999 | Company name changed securicor group LIMITED\certificate issued on 16/06/99 |
| 15 June 1999 | Company name changed securicor group LIMITED\certificate issued on 16/06/99 |
| 14 June 1999 | Resolutions
|
| 14 June 1999 | Resolutions
|
| 18 May 1999 | Director's particulars changed |
| 18 May 1999 | Return made up to 10/04/99; full list of members |
| 18 May 1999 | Return made up to 10/04/99; full list of members |
| 18 May 1999 | Director's particulars changed |
| 14 May 1999 | New director appointed |
| 14 May 1999 | New director appointed |
| 14 May 1999 | New director appointed |
| 14 May 1999 | New director appointed |
| 4 May 1999 | New director appointed |
| 4 May 1999 | New director appointed |
| 4 May 1999 | New director appointed |
| 4 May 1999 | New director appointed |
| 21 April 1999 | Secretary resigned |
| 21 April 1999 | Secretary resigned |
| 10 April 1999 | Accounts made up to 30 September 1998 |
| 10 April 1999 | Accounts made up to 30 September 1998 |
| 8 April 1999 | Ad 30/03/99--------- £ si [email protected]=3009694 £ ic 28990305/31999999 |
| 8 April 1999 | Ad 31/03/99--------- £ si [email protected]=8000000 £ ic 20990305/28990305 |
| 8 April 1999 | £ nc 22750000/32000000 30/03/99 |
| 8 April 1999 | Declaration of assistance for shares acquisition |
| 8 April 1999 | Conso conve 30/03/99 |
| 8 April 1999 | Ad 30/03/99--------- £ si [email protected]=3009694 £ ic 28990305/31999999 |
| 8 April 1999 | New secretary appointed |
| 8 April 1999 | New director appointed |
| 8 April 1999 | New secretary appointed |
| 8 April 1999 | New director appointed |
| 8 April 1999 | Ad 31/03/99--------- £ si [email protected]=8000000 £ ic 20990305/28990305 |
| 8 April 1999 | Declaration of assistance for shares acquisition |
| 8 April 1999 | £ nc 22750000/32000000 30/03/99 |
| 8 April 1999 | Conso conve 30/03/99 |
| 13 March 1999 | Director resigned |
| 13 March 1999 | Director resigned |
| 13 March 1999 | Director resigned |
| 13 March 1999 | Director resigned |
| 27 October 1998 | Resolutions
|
| 27 October 1998 | Certificate of re-registration from Public Limited Company to Private |
| 27 October 1998 | Re-registration of Memorandum and Articles |
| 27 October 1998 | Certificate of re-registration from Public Limited Company to Private |
| 27 October 1998 | Application for reregistration from PLC to private |
| 27 October 1998 | Application for reregistration from PLC to private |
| 27 October 1998 | Resolutions
|
| 27 October 1998 | Re-registration of Memorandum and Articles |
| 30 April 1998 | Accounts made up to 30 September 1997 |
| 30 April 1998 | Accounts made up to 30 September 1997 |
| 18 April 1998 | Return made up to 10/04/98; no change of members
|
| 18 April 1998 | Return made up to 10/04/98; no change of members
|
| 12 March 1998 | Declaration of satisfaction of mortgage/charge |
| 12 March 1998 | Declaration of satisfaction of mortgage/charge |
| 2 September 1997 | Director resigned |
| 2 September 1997 | Director resigned |
| 11 April 1997 | Return made up to 10/04/97; full list of members |
| 11 April 1997 | Return made up to 10/04/97; full list of members |
| 12 March 1997 | Accounts made up to 30 September 1996 |
| 12 March 1997 | Accounts made up to 30 September 1996 |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 February 1997 | Director resigned |
| 12 July 1996 | Director resigned |
| 12 July 1996 | Director resigned |
| 4 July 1996 | Memorandum and Articles of Association |
| 4 July 1996 | Memorandum and Articles of Association |
| 18 June 1996 | Ad 07/06/96--------- £ si [email protected]=20990305 £ ic 1043664/22033969 |
| 18 June 1996 | Resolutions
|
| 18 June 1996 | Ad 07/06/96--------- £ si [email protected]=20990305 £ ic 1043664/22033969 |
| 18 June 1996 | Resolutions
|
| 7 June 1996 | Scheme of a/red cap |
| 7 June 1996 | Certificate of reduction of issued capital |
| 7 June 1996 | Certificate of reduction of issued capital |
| 7 June 1996 | Scheme of a/red cap |
| 24 May 1996 | Resolutions
|
| 24 May 1996 | Resolutions
|
| 8 May 1996 | Ad 16/04/96--------- £ si [email protected]=1375 £ ic 21012266/21013641 |
| 8 May 1996 | Ad 16/04/96--------- £ si [email protected]=1375 £ ic 21012266/21013641 |
| 30 April 1996 | Return made up to 10/04/96; bulk list available separately |
| 30 April 1996 | Return made up to 10/04/96; bulk list available separately |
| 25 April 1996 | Ad 12/04/96--------- £ si [email protected]=887 £ ic 21011379/21012266 |
| 25 April 1996 | Ad 04/04/96--------- £ si [email protected]=1875 £ ic 21005654/21007529 |
| 25 April 1996 | Ad 09/04/96--------- £ si [email protected]=1125 £ ic 21010254/21011379 |
| 25 April 1996 | Ad 12/04/96--------- £ si [email protected]=887 £ ic 21011379/21012266 |
| 25 April 1996 | Ad 03/04/96--------- £ si [email protected]=2725 £ ic 21007529/21010254 |
| 25 April 1996 | Ad 04/04/96--------- £ si [email protected]=1875 £ ic 21005654/21007529 |
| 25 April 1996 | Ad 09/04/96--------- £ si [email protected]=1125 £ ic 21010254/21011379 |
| 25 April 1996 | Ad 03/04/96--------- £ si [email protected]=2725 £ ic 21007529/21010254 |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Resolutions
|
| 21 April 1996 | Ad 22/03/96--------- £ si [email protected]=250 £ ic 21004904/21005154 |
| 21 April 1996 | Ad 22/03/96--------- £ si [email protected]=250 £ ic 21004904/21005154 |
| 21 April 1996 | Ad 28/03/96-29/03/96 £ si [email protected]=13787 £ ic 20991117/21004904 |
| 21 April 1996 | Ad 19/03/96--------- £ si [email protected]=500 £ ic 21005154/21005654 |
| 21 April 1996 | Ad 28/03/96-29/03/96 £ si [email protected]=13787 £ ic 20991117/21004904 |
| 21 April 1996 | Ad 19/03/96--------- £ si [email protected]=500 £ ic 21005154/21005654 |
| 13 March 1996 | Ad 26/02/96--------- £ si [email protected]=250 £ ic 20990867/20991117 |
| 13 March 1996 | Ad 26/02/96--------- £ si [email protected]=250 £ ic 20990867/20991117 |
| 28 February 1996 | Full group accounts made up to 30 September 1995 |
| 28 February 1996 | Full group accounts made up to 30 September 1995 |
| 15 February 1996 | Ad 17/01/96--------- £ si [email protected]=312 £ ic 20990555/20990867 |
| 15 February 1996 | Ad 17/01/96--------- £ si [email protected]=312 £ ic 20990555/20990867 |
| 24 January 1996 | Ad 05/01/96--------- £ si [email protected]=250 £ ic 20990305/20990555 |
| 24 January 1996 | Ad 05/01/96--------- £ si [email protected]=250 £ ic 20990305/20990555 |
| 23 November 1995 | Ad 25/10/95--------- £ si [email protected]=250 £ ic 20990055/20990305 |
| 23 November 1995 | Ad 25/10/95--------- £ si [email protected]=250 £ ic 20990055/20990305 |
| 6 October 1995 | Ad 22/08/95--------- £ si [email protected]=1950 £ ic 20986605/20988555 |
| 6 October 1995 | Ad 21/08/95--------- £ si [email protected]=1250 £ ic 20988805/20990055 |
| 6 October 1995 | Ad 21/08/95--------- £ si [email protected]=1250 £ ic 20988805/20990055 |
| 6 October 1995 | Ad 22/08/95--------- £ si [email protected]=1950 £ ic 20986605/20988555 |
| 6 October 1995 | Ad 01/09/95--------- £ si [email protected]=250 £ ic 20988555/20988805 |
| 6 October 1995 | Ad 01/09/95--------- £ si [email protected]=250 £ ic 20988555/20988805 |
| 5 October 1995 | Ad 20/09/95--------- £ si [email protected]=250 £ ic 20986355/20986605 |
| 5 October 1995 | Ad 20/09/95--------- £ si [email protected]=250 £ ic 20986355/20986605 |
| 4 October 1995 | New director appointed |
| 4 October 1995 | New director appointed |
| 1 June 1995 | Ad 27/04/95--------- £ si [email protected]=1000 £ ic 20967180/20968180 |
| 1 June 1995 | Ad 27/04/95--------- £ si [email protected]=1000 £ ic 20967180/20968180 |
| 24 May 1995 | Ad 18/04/95--------- £ si [email protected]=375 £ ic 20966555/20966930 |
| 24 May 1995 | Ad 06/04/95--------- £ si [email protected] |
| 24 May 1995 | Ad 05/04/95--------- £ si [email protected] |
| 24 May 1995 | Ad 05/04/95--------- £ si [email protected] |
| 24 May 1995 | Ad 06/04/95--------- £ si [email protected] |
| 24 May 1995 | Ad 20/04/95--------- £ si [email protected]=250 £ ic 20966930/20967180 |
| 24 May 1995 | Ad 18/04/95--------- £ si [email protected]=375 £ ic 20966555/20966930 |
| 24 May 1995 | Ad 26/04/95--------- £ si [email protected]=250 £ ic 20966305/20966555 |
| 24 May 1995 | Ad 26/04/95--------- £ si [email protected]=250 £ ic 20966305/20966555 |
| 24 May 1995 | Ad 20/04/95--------- £ si [email protected]=250 £ ic 20966930/20967180 |
| 2 May 1995 | Return made up to 10/04/95; bulk list available separately |
| 2 May 1995 | Return made up to 10/04/95; bulk list available separately |
| 27 April 1995 | Ad 27/03/95--------- £ si [email protected]=437 £ ic 20934168/20934605 |
| 27 April 1995 | Ad 22/03/95--------- £ si [email protected]=250 £ ic 20934605/20934855 |
| 27 April 1995 | Ad 22/03/95--------- £ si [email protected]=250 £ ic 20934605/20934855 |
| 27 April 1995 | Ad 27/03/95--------- £ si [email protected]=437 £ ic 20934168/20934605 |
| 4 April 1995 | Resolutions
|
| 4 April 1995 | Resolutions
|
| 3 April 1995 | Director resigned |
| 3 April 1995 | Director resigned |
| 31 March 1995 | Ad 15/03/95--------- £ si [email protected]=750 £ ic 20933418/20934168 |
| 31 March 1995 | Ad 09/03/95--------- £ si [email protected]=500 £ ic 20932918/20933418 |
| 31 March 1995 | Ad 15/03/95--------- £ si [email protected]=750 £ ic 20933418/20934168 |
| 31 March 1995 | Ad 09/03/95--------- £ si [email protected]=500 £ ic 20932918/20933418 |
| 6 March 1995 | Full group accounts made up to 30 September 1994 |
| 6 March 1995 | Full group accounts made up to 30 September 1994 |
| 11 March 1994 | Full group accounts made up to 30 September 1993 |
| 11 March 1994 | Full group accounts made up to 30 September 1993 |
| 15 March 1993 | Group accounts for a small company made up to 30 September 1992 |
| 15 March 1993 | Group accounts for a small company made up to 30 September 1992 |
| 27 March 1992 | Full group accounts made up to 30 September 1991 |
| 27 March 1992 | Full group accounts made up to 30 September 1991 |
| 13 March 1991 | Full group accounts made up to 30 September 1990 |
| 13 March 1991 | Full group accounts made up to 30 September 1990 |
| 30 March 1990 | Full group accounts made up to 30 September 1989 |
| 30 March 1990 | Full group accounts made up to 30 September 1989 |
| 21 March 1989 | Full group accounts made up to 30 September 1988 |
| 21 March 1989 | Full group accounts made up to 30 September 1988 |
| 4 May 1988 | Registered office changed on 04/05/88 from: vigilant hse 24 gillingham st london SW1V 1HZ |
| 4 May 1988 | Registered office changed on 04/05/88 from: vigilant hse 24 gillingham st london SW1V 1HZ |
| 19 March 1982 | Accounts made up to 25 September 1981 |
| 19 March 1982 | Accounts made up to 25 September 1981 |
| 2 November 1981 | Certificate of re-registration from Private to Public Limited Company |
| 2 November 1981 | Certificate of re-registration from Private to Public Limited Company |
| 20 March 1981 | Accounts made up to 26 September 1980 |
| 20 March 1981 | Accounts made up to 26 September 1980 |
| 12 March 1980 | Accounts made up to 28 September 1979 |
| 12 March 1980 | Accounts made up to 28 September 1979 |
| 11 October 1979 | Accounts made up to 29 September 1978 |
| 11 October 1979 | Accounts made up to 29 September 1978 |
| 14 March 1978 | Accounts made up to 30 September 1977 |
| 14 March 1978 | Accounts made up to 30 September 1977 |
| 9 August 1977 | Accounts made up to 1 October 1976 |
| 9 August 1977 | Accounts made up to 1 October 1976 |
| 9 August 1977 | Accounts made up to 1 October 1976 |
| 22 June 1977 | Accounts made up to 20 September 1975 |
| 22 June 1977 | Accounts made up to 20 September 1975 |
| 18 July 1974 | Accounts made up to 29 July 1974 |
| 18 July 1974 | Accounts made up to 29 July 1974 |
| 12 July 1974 | Accounts made up to 27 September 2073 |
| 12 July 1974 | Accounts made up to 27 September 2073 |
| 4 October 1973 | Company name changed\certificate issued on 04/10/73 |
| 4 October 1973 | Company name changed\certificate issued on 04/10/73 |
| 22 November 1972 | Particulars of mortgage/charge |
| 22 November 1972 | Particulars of mortgage/charge |
| 19 September 1923 | Certificate of incorporation |
| 19 September 1923 | Incorporation |
| 19 September 1923 | Incorporation |
| 19 September 1923 | Certificate of incorporation |
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