| Total Documents | 553 |
|---|
| Total Pages | 4,462 |
|---|
| 11 October 2023 | Confirmation statement made on 27 September 2023 with no updates |
|---|---|
| 10 July 2023 | Full accounts made up to 31 December 2022 |
| 6 October 2022 | Confirmation statement made on 27 September 2022 with no updates |
| 4 August 2022 | Full accounts made up to 1 January 2022 |
| 27 May 2022 | Appointment of Scott John Blakemore as a director on 11 May 2022 |
| 27 May 2022 | Termination of appointment of Alan John Heaton as a director on 11 May 2022 |
| 1 October 2021 | Full accounts made up to 28 December 2020 |
| 28 September 2021 | Confirmation statement made on 27 September 2021 with updates |
| 12 January 2021 | Full accounts made up to 28 December 2019 |
| 4 November 2020 | Confirmation statement made on 27 September 2020 with no updates |
| 18 December 2019 | Appointment of Ms Edith Shih as a director on 2 December 2019 |
| 18 December 2019 | Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019 |
| 18 December 2019 | Appointment of Mr Asim Ghosh as a director on 2 December 2019 |
| 10 October 2019 | Confirmation statement made on 27 September 2019 with no updates |
| 5 October 2019 | Full accounts made up to 29 December 2018 |
| 15 October 2018 | Confirmation statement made on 27 September 2018 with no updates |
| 4 October 2018 | Full accounts made up to 30 December 2017 |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with updates |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with updates |
| 18 July 2017 | Full accounts made up to 31 December 2016 |
| 18 July 2017 | Full accounts made up to 31 December 2016 |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates |
| 29 September 2016 | Full accounts made up to 26 December 2015 |
| 29 September 2016 | Full accounts made up to 26 December 2015 |
| 4 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 9 October 2015 | Appointment of Claire Nicole Dines as a director on 1 October 2015 |
| 9 October 2015 | Appointment of Claire Nicole Dines as a director on 1 October 2015 |
| 9 October 2015 | Appointment of Claire Nicole Dines as a director on 1 October 2015 |
| 22 June 2015 | Full accounts made up to 27 December 2014 |
| 22 June 2015 | Full accounts made up to 27 December 2014 |
| 25 November 2014 | Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014 |
| 25 November 2014 | Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014 |
| 25 November 2014 | Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014 |
| 4 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 2 October 2014 | Full accounts made up to 28 December 2013 |
| 2 October 2014 | Full accounts made up to 28 December 2013 |
| 20 December 2013 | Sub-division of shares on 3 December 2013 |
| 20 December 2013 | Sub-division of shares on 3 December 2013 |
| 20 December 2013 | Sub-division of shares on 3 December 2013 |
| 12 December 2013 | Statement of company's objects |
| 12 December 2013 | Particulars of variation of rights attached to shares |
| 12 December 2013 | Change of share class name or designation |
| 12 December 2013 | Change of share class name or designation |
| 12 December 2013 | Particulars of variation of rights attached to shares |
| 12 December 2013 | Statement of company's objects |
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Re-registration of Memorandum and Articles |
| 9 December 2013 | Certificate of re-registration from Public Limited Company to Private |
| 9 December 2013 | Certificate of re-registration from Public Limited Company to Private |
| 9 December 2013 | Re-registration of Memorandum and Articles |
| 9 December 2013 | Re-registration from a public company to a private limited company |
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Re-registration from a public company to a private limited company |
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders |
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders |
| 17 July 2013 | Director's details changed for Dominic Kai Ming Lai on 22 June 2013 |
| 17 July 2013 | Director's details changed for Dominic Kai Ming Lai on 22 June 2013 |
| 3 July 2013 | Full accounts made up to 29 December 2012 |
| 3 July 2013 | Full accounts made up to 29 December 2012 |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
| 4 September 2012 | Director's details changed for Gillian Greig Smith on 15 August 2012 |
| 4 September 2012 | Director's details changed for Gillian Greig Smith on 15 August 2012 |
| 29 June 2012 | Full accounts made up to 31 December 2011 |
| 29 June 2012 | Full accounts made up to 31 December 2011 |
| 24 February 2012 | Termination of appointment of Jeremy Seigal as a director |
| 24 February 2012 | Appointment of Joanne Elaine Tonks as a director |
| 24 February 2012 | Termination of appointment of Jeremy Seigal as a director |
| 24 February 2012 | Appointment of Joanne Elaine Tonks as a director |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
| 13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
| 20 April 2011 | Full accounts made up to 25 December 2010 |
| 20 April 2011 | Full accounts made up to 25 December 2010 |
| 13 December 2010 | Director's details changed for Dr Alan John Heaton on 1 December 2010 |
| 13 December 2010 | Director's details changed for Dr Alan John Heaton on 1 December 2010 |
| 13 December 2010 | Director's details changed for Dr Alan John Heaton on 1 December 2010 |
| 26 October 2010 | Register inspection address has been changed |
| 26 October 2010 | Director's details changed for Dr Alan John Heaton on 27 September 2010 |
| 26 October 2010 | Director's details changed for Mr Jeremy Paul Seigal on 27 September 2010 |
| 26 October 2010 | Director's details changed for Dr Alan John Heaton on 27 September 2010 |
| 26 October 2010 | Director's details changed for Dominic Kai Ming Lai on 27 September 2010 |
| 26 October 2010 | Register inspection address has been changed |
| 26 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
| 26 October 2010 | Director's details changed for Dominic Kai Ming Lai on 27 September 2010 |
| 26 October 2010 | Register(s) moved to registered inspection location |
| 26 October 2010 | Register(s) moved to registered inspection location |
| 26 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
| 26 October 2010 | Director's details changed for Mr Jeremy Paul Seigal on 27 September 2010 |
| 26 October 2010 | Director's details changed for Gillian Greig Smith on 27 September 2010 |
| 26 October 2010 | Secretary's details changed for Edith Shih on 27 September 2010 |
| 26 October 2010 | Director's details changed for Gillian Greig Smith on 27 September 2010 |
| 26 October 2010 | Secretary's details changed for Edith Shih on 27 September 2010 |
| 30 June 2010 | Full accounts made up to 26 December 2009 |
| 30 June 2010 | Full accounts made up to 26 December 2009 |
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Memorandum and Articles of Association |
| 17 November 2009 | Memorandum and Articles of Association |
| 17 November 2009 | Resolutions
|
| 16 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
| 16 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
| 2 August 2009 | Full accounts made up to 27 December 2008 |
| 2 August 2009 | Full accounts made up to 27 December 2008 |
| 17 February 2009 | Appointment terminated director kenneth ying |
| 17 February 2009 | Director appointed alan john heaton |
| 17 February 2009 | Director appointed alan john heaton |
| 17 February 2009 | Appointment terminated director kenneth ying |
| 9 October 2008 | Return made up to 27/09/08; full list of members |
| 9 October 2008 | Return made up to 27/09/08; full list of members |
| 1 August 2008 | Full accounts made up to 29 December 2007 |
| 1 August 2008 | Full accounts made up to 29 December 2007 |
| 4 July 2008 | Director's change of particulars / gillian smith / 23/06/2008 |
| 4 July 2008 | Director's change of particulars / gillian smith / 23/06/2008 |
| 16 May 2008 | Appointment terminated director aloysius so |
| 16 May 2008 | Director appointed kenneth tze man ying |
| 16 May 2008 | Appointment terminated director aloysius so |
| 16 May 2008 | Director appointed kenneth tze man ying |
| 19 October 2007 | Return made up to 27/09/07; full list of members |
| 19 October 2007 | Return made up to 27/09/07; full list of members |
| 15 October 2007 | Director's particulars changed |
| 15 October 2007 | Director's particulars changed |
| 30 July 2007 | Full accounts made up to 30 December 2006 |
| 30 July 2007 | Full accounts made up to 30 December 2006 |
| 29 April 2007 | Director resigned |
| 29 April 2007 | Director resigned |
| 17 April 2007 | Full accounts made up to 31 December 2005 |
| 17 April 2007 | Full accounts made up to 31 December 2005 |
| 9 February 2007 | Director resigned |
| 9 February 2007 | Director resigned |
| 3 February 2007 | New director appointed |
| 3 February 2007 | New director appointed |
| 21 November 2006 | Director's particulars changed |
| 21 November 2006 | Director's particulars changed |
| 15 November 2006 | Return made up to 27/09/06; full list of members |
| 15 November 2006 | Location of debenture register |
| 15 November 2006 | Return made up to 27/09/06; full list of members |
| 15 November 2006 | Location of debenture register |
| 9 August 2006 | Director resigned |
| 9 August 2006 | Director resigned |
| 4 July 2006 | Director resigned |
| 4 July 2006 | Director resigned |
| 15 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
| 15 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
| 15 December 2005 | Location of register of members |
| 15 December 2005 | Location of register of members |
| 15 December 2005 | Registered office changed on 15/12/05 from: cypress house the gateway centre coronation road, cressex business park high wycombe buckinghamshire HP12 3SU |
| 15 December 2005 | Registered office changed on 15/12/05 from: cypress house the gateway centre, coronation road, cressex, business park high wycombe, buckinghamshire HP12 3SU |
| 4 November 2005 | Full accounts made up to 26 March 2005 |
| 4 November 2005 | Full accounts made up to 26 March 2005 |
| 24 October 2005 | Return made up to 27/09/05; bulk list available separately
|
| 24 October 2005 | Return made up to 27/09/05; bulk list available separately
|
| 24 August 2005 | Secretary resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Secretary resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 15 August 2005 | New director appointed |
| 15 August 2005 | New secretary appointed |
| 15 August 2005 | New secretary appointed |
| 15 August 2005 | New director appointed |
| 15 August 2005 | New director appointed |
| 15 August 2005 | New director appointed |
| 15 August 2005 | New director appointed |
| 15 August 2005 | New director appointed |
| 4 August 2005 | New secretary appointed |
| 4 August 2005 | New director appointed |
| 4 August 2005 | New director appointed |
| 4 August 2005 | New secretary appointed |
| 4 August 2005 | New director appointed |
| 4 August 2005 | New director appointed |
| 2 November 2004 | Return made up to 27/09/04; bulk list available separately |
| 2 November 2004 | Return made up to 27/09/04; bulk list available separately |
| 24 September 2004 | Group of companies' accounts made up to 27 March 2004 |
| 24 September 2004 | Group of companies' accounts made up to 27 March 2004 |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Resolutions
|
| 29 October 2003 | Return made up to 27/09/03; bulk list available separately
|
| 29 October 2003 | Return made up to 27/09/03; bulk list available separately
|
| 24 September 2003 | Group of companies' accounts made up to 29 March 2003 |
| 24 September 2003 | Group of companies' accounts made up to 29 March 2003 |
| 16 July 2003 | Resolutions
|
| 16 July 2003 | Resolutions
|
| 25 February 2003 | Auditor's resignation |
| 25 February 2003 | Auditor's resignation |
| 30 October 2002 | Group of companies' accounts made up to 30 March 2002 |
| 30 October 2002 | Group of companies' accounts made up to 30 March 2002 |
| 21 October 2002 | Director resigned |
| 21 October 2002 | Director resigned |
| 15 October 2002 | Return made up to 27/09/02; bulk list available separately
|
| 15 October 2002 | Return made up to 27/09/02; bulk list available separately
|
| 1 June 2002 | New director appointed |
| 1 June 2002 | New director appointed |
| 1 June 2002 | New director appointed |
| 1 June 2002 | New director appointed |
| 31 October 2001 | Return made up to 27/09/01; bulk list available separately
|
| 31 October 2001 | Return made up to 27/09/01; bulk list available separately
|
| 31 August 2001 | Group of companies' accounts made up to 31 March 2001 |
| 31 August 2001 | Group of companies' accounts made up to 31 March 2001 |
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Resolutions
|
| 17 October 2000 | Return made up to 27/09/00; bulk list available separately |
| 17 October 2000 | Return made up to 27/09/00; bulk list available separately |
| 28 September 2000 | New director appointed |
| 28 September 2000 | New director appointed |
| 15 September 2000 | Registered office changed on 15/09/00 from: kings road house 2 kings road windsor berkshire SL4 2AG |
| 15 September 2000 | Registered office changed on 15/09/00 from: kings road house, 2 kings road, windsor, berkshire SL4 2AG |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Resolutions
|
| 18 July 2000 | Director resigned |
| 18 July 2000 | Director resigned |
| 27 June 2000 | Full group accounts made up to 1 April 2000 |
| 27 June 2000 | Full group accounts made up to 1 April 2000 |
| 27 June 2000 | Full group accounts made up to 1 April 2000 |
| 20 June 2000 | Director's particulars changed |
| 20 June 2000 | Director's particulars changed |
| 1 November 1999 | Return made up to 27/09/99; bulk list available separately |
| 1 November 1999 | Return made up to 27/09/99; bulk list available separately |
| 20 September 1999 | New director appointed |
| 20 September 1999 | New director appointed |
| 10 August 1999 | Particulars of mortgage/charge |
| 10 August 1999 | Particulars of mortgage/charge |
| 10 August 1999 | Particulars of mortgage/charge |
| 10 August 1999 | Particulars of mortgage/charge |
| 27 July 1999 | Particulars of mortgage/charge |
| 27 July 1999 | Particulars of mortgage/charge |
| 23 July 1999 | Full group accounts made up to 27 March 1999 |
| 23 July 1999 | Full group accounts made up to 27 March 1999 |
| 6 June 1999 | Secretary resigned;director resigned |
| 6 June 1999 | New secretary appointed;new director appointed |
| 6 June 1999 | Secretary resigned;director resigned |
| 6 June 1999 | New secretary appointed;new director appointed |
| 12 February 1999 | Director's particulars changed |
| 12 February 1999 | Director's particulars changed |
| 13 January 1999 | Director resigned |
| 13 January 1999 | Director resigned |
| 20 November 1998 | New director appointed |
| 20 November 1998 | New director appointed |
| 23 October 1998 | Return made up to 27/09/98; bulk list available separately
|
| 23 October 1998 | Return made up to 27/09/98; bulk list available separately
|
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Resolutions
|
| 14 July 1998 | Auditor's resignation |
| 14 July 1998 | Auditor's resignation |
| 6 July 1998 | Full group accounts made up to 28 March 1998 |
| 6 July 1998 | Full group accounts made up to 28 March 1998 |
| 31 May 1998 | Ad 19/05/98--------- £ si [email protected]=95773 £ ic 10323175/10418948 |
| 31 May 1998 | Ad 19/05/98--------- £ si [email protected]=95773 £ ic 10323175/10418948 |
| 10 March 1998 | Ad 09/03/98--------- £ si [email protected]=7431 £ ic 10315744/10323175 |
| 10 March 1998 | Ad 09/03/98--------- £ si [email protected]=7431 £ ic 10315744/10323175 |
| 6 March 1998 | Ad 19/11/97-02/03/98 £ si [email protected]=31696 £ ic 10284048/10315744 |
| 6 March 1998 | Ad 19/11/97-02/03/98 £ si [email protected]=31696 £ ic 10284048/10315744 |
| 14 January 1998 | £ ic 12284048/10284048 31/12/97 £ sr 2000000@1=2000000 |
| 14 January 1998 | £ ic 12284048/10284048 31/12/97 £ sr 2000000@1=2000000 |
| 14 October 1997 | Return made up to 27/09/97; bulk list available separately
|
| 14 October 1997 | Return made up to 27/09/97; bulk list available separately
|
| 15 August 1997 | Particulars of contract relating to shares |
| 15 August 1997 | Ad 02/07/97--------- £ si [email protected]=851906 £ ic 11432141/12284047 |
| 15 August 1997 | Particulars of contract relating to shares |
| 15 August 1997 | Ad 02/07/97--------- £ si [email protected]=851906 £ ic 11432141/12284047 |
| 6 August 1997 | Ad 02/07/97--------- £ si [email protected]=808080 £ ic 10624061/11432141 |
| 6 August 1997 | Ad 02/07/97--------- £ si [email protected]=808080 £ ic 10624061/11432141 |
| 17 July 1997 | Full group accounts made up to 29 March 1997 |
| 17 July 1997 | Full group accounts made up to 29 March 1997 |
| 2 July 1997 | Resolutions
|
| 2 July 1997 | Resolutions
|
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Listing of particulars |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Listing of particulars |
| 15 November 1996 | Director's particulars changed |
| 15 November 1996 | Director's particulars changed |
| 1 November 1996 | Return made up to 27/09/96; bulk list available separately |
| 1 November 1996 | Return made up to 27/09/96; bulk list available separately |
| 31 October 1996 | Director's particulars changed |
| 31 October 1996 | Location of debenture register |
| 31 October 1996 | Director's particulars changed |
| 31 October 1996 | Director's particulars changed |
| 31 October 1996 | Location of register of members |
| 31 October 1996 | Location of debenture register |
| 31 October 1996 | Director's particulars changed |
| 31 October 1996 | Location of register of members |
| 20 August 1996 | Full group accounts made up to 30 March 1996 |
| 20 August 1996 | Full group accounts made up to 30 March 1996 |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Resolutions
|
| 24 June 1996 | Resolutions
|
| 24 June 1996 | Resolutions
|
| 3 June 1996 | Registered office changed on 03/06/96 from: exminster house, exminster, devon, EX6 8AS |
| 3 June 1996 | Registered office changed on 03/06/96 from: exminster house exminster devon EX6 8AS |
| 22 April 1996 | Particulars of mortgage/charge |
| 22 April 1996 | Particulars of mortgage/charge |
| 25 February 1996 | Ad 13/02/96--------- £ si [email protected]=1516 £ ic 10622543/10624059 |
| 25 February 1996 | Ad 13/02/96--------- £ si [email protected]=1516 £ ic 10622543/10624059 |
| 4 February 1996 | Interim accounts made up to 30 December 1995 |
| 4 February 1996 | Interim accounts made up to 30 December 1995 |
| 19 December 1995 | Certificate of reduction of share premium |
| 19 December 1995 | Certificate of reduction of share premium |
| 19 December 1995 | Red share premium account |
| 19 December 1995 | Red share premium account |
| 4 December 1995 | New director appointed |
| 4 December 1995 | New director appointed |
| 30 November 1995 | Ad 28/11/95--------- £ si [email protected]=606 £ ic 10621937/10622543 |
| 30 November 1995 | Ad 28/11/95--------- £ si [email protected]=606 £ ic 10621937/10622543 |
| 23 November 1995 | Ad 20/10/95--------- £ si [email protected]=18805 £ ic 10603132/10621937 |
| 23 November 1995 | Ad 20/10/95--------- £ si [email protected]=18805 £ ic 10603132/10621937 |
| 22 November 1995 | Particulars of mortgage/charge |
| 22 November 1995 | Particulars of mortgage/charge |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Resolutions
|
| 23 October 1995 | Return made up to 27/09/95; bulk list available separately |
| 23 October 1995 | Return made up to 27/09/95; bulk list available separately |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge |
| 15 August 1995 | Full accounts made up to 1 April 1995 |
| 15 August 1995 | Full accounts made up to 1 April 1995 |
| 15 August 1995 | Full accounts made up to 1 April 1995 |
| 7 August 1995 | Resolutions
|
| 7 August 1995 | Resolutions
|
| 1 August 1995 | Director resigned |
| 1 August 1995 | Director resigned |
| 31 July 1995 | Particulars of mortgage/charge |
| 31 July 1995 | Particulars of mortgage/charge |
| 17 May 1995 | New director appointed |
| 17 May 1995 | Director resigned |
| 17 May 1995 | Director resigned |
| 17 May 1995 | New director appointed |
| 10 April 1995 | Particulars of contract relating to shares |
| 10 April 1995 | Ad 05/12/94--------- £ si [email protected] |
| 10 April 1995 | Particulars of contract relating to shares |
| 10 April 1995 | Ad 05/12/94--------- £ si [email protected] |
| 5 February 1995 | Interim accounts made up to 31 December 1994 |
| 5 February 1995 | Interim accounts made up to 31 December 1994 |
| 9 January 1995 | Ad 05/12/94--------- £ si [email protected]=1415 £ ic 10601717/10603132 |
| 9 January 1995 | Ad 05/12/94--------- £ si [email protected]=1415 £ ic 10601717/10603132 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 21 December 1994 | Certificate of reduction of share premium |
| 21 December 1994 | Certificate of reduction of share premium |
| 21 December 1994 | Reduction share premium |
| 21 December 1994 | Reduction share premium |
| 9 November 1994 | Resolutions
|
| 9 November 1994 | Resolutions
|
| 31 October 1994 | Return made up to 27/09/94; bulk list available separately |
| 31 October 1994 | Return made up to 27/09/94; bulk list available separately |
| 21 October 1994 | Director resigned |
| 21 October 1994 | Director resigned |
| 19 October 1994 | Resolutions
|
| 19 October 1994 | Resolutions
|
| 15 September 1994 | Resolutions
|
| 15 September 1994 | Resolutions
|
| 12 September 1994 | Full group accounts made up to 2 April 1994 |
| 12 September 1994 | Full group accounts made up to 2 April 1994 |
| 12 September 1994 | Full group accounts made up to 2 April 1994 |
| 6 June 1994 | New director appointed |
| 6 June 1994 | New director appointed |
| 16 March 1994 | Particulars of contract relating to shares |
| 16 March 1994 | Ad 07/12/93--------- £ si [email protected] |
| 16 March 1994 | Ad 07/12/93--------- £ si [email protected] |
| 16 March 1994 | Particulars of contract relating to shares |
| 21 December 1993 | Ad 07/12/93--------- £ si [email protected]=265 £ ic 10601452/10601717 |
| 21 December 1993 | Ad 07/12/93--------- £ si [email protected]=265 £ ic 10601452/10601717 |
| 19 October 1993 | Full group accounts made up to 27 March 1993 |
| 19 October 1993 | Return made up to 27/09/93; full list of members |
| 19 October 1993 | Return made up to 27/09/93; full list of members |
| 19 October 1993 | Full group accounts made up to 27 March 1993 |
| 22 August 1993 | Registered office changed on 22/08/93 from: 6 old lodge place st magarets road twickenham middlesex TW1 1RQ |
| 22 August 1993 | Secretary resigned;new secretary appointed;director resigned |
| 22 August 1993 | Registered office changed on 22/08/93 from: 6 old lodge place, st magarets road, twickenham, middlesex TW1 1RQ |
| 22 August 1993 | Secretary resigned;new secretary appointed;director resigned |
| 4 April 1993 | Director resigned |
| 4 April 1993 | Director resigned |
| 4 March 1993 | Ad 15/12/92--------- £ si [email protected] |
| 4 March 1993 | Ad 15/12/92--------- £ si [email protected] |
| 4 March 1993 | Particulars of contract relating to shares |
| 4 March 1993 | Particulars of contract relating to shares |
| 26 January 1993 | Ad 15/12/92--------- £ si [email protected]=83 £ ic 10601369/10601452 |
| 26 January 1993 | Ad 15/12/92--------- £ si [email protected]=83 £ ic 10601369/10601452 |
| 15 December 1992 | Particulars of mortgage/charge |
| 15 December 1992 | Particulars of mortgage/charge |
| 2 December 1992 | Secretary resigned;new secretary appointed |
| 2 December 1992 | Secretary resigned;new secretary appointed |
| 21 October 1992 | Return made up to 27/09/92; bulk list available separately |
| 21 October 1992 | Full group accounts made up to 28 March 1992 |
| 21 October 1992 | Return made up to 27/09/92; bulk list available separately |
| 21 October 1992 | Full group accounts made up to 28 March 1992 |
| 20 October 1992 | Resolutions
|
| 20 October 1992 | Resolutions
|
| 6 October 1992 | New director appointed |
| 6 October 1992 | New director appointed |
| 17 June 1992 | New director appointed |
| 17 June 1992 | New director appointed |
| 26 May 1992 | New director appointed |
| 26 May 1992 | New director appointed |
| 21 January 1992 | Particulars of contract relating to shares |
| 21 January 1992 | Particulars of contract relating to shares |
| 21 January 1992 | Ad 12/12/91--------- £ si [email protected] |
| 21 January 1992 | Ad 12/12/91--------- £ si [email protected] |
| 23 December 1991 | Ad 12/12/91--------- £ si [email protected]=627 £ ic 10600742/10601369 |
| 23 December 1991 | Ad 12/12/91--------- £ si [email protected]=627 £ ic 10600742/10601369 |
| 6 November 1991 | Secretary resigned;new secretary appointed |
| 6 November 1991 | Secretary resigned;new secretary appointed |
| 24 October 1991 | Return made up to 27/09/91; bulk list available separately |
| 24 October 1991 | Return made up to 27/09/91; bulk list available separately |
| 24 October 1991 | Full group accounts made up to 30 March 1991 |
| 24 October 1991 | Full group accounts made up to 30 March 1991 |
| 16 October 1991 | Director resigned |
| 16 October 1991 | Director resigned |
| 30 September 1991 | Resolutions
|
| 30 September 1991 | Resolutions
|
| 16 September 1991 | Ad 01/08/91--------- £ si [email protected]=1860294 £ ic 8740447/10600741 |
| 16 September 1991 | Ad 01/08/91--------- £ si [email protected]=1860294 £ ic 8740447/10600741 |
| 11 June 1991 | Listing of particulars |
| 11 June 1991 | Listing of particulars |
| 12 February 1991 | Registered office changed on 12/02/91 from: empire house 123 kennington road london SE11 6SF |
| 12 February 1991 | Registered office changed on 12/02/91 from: empire house, 123 kennington road, london SE11 6SF |
| 31 January 1991 | Ad 10/12/90--------- £ si [email protected] |
| 31 January 1991 | Particulars of contract relating to shares |
| 31 January 1991 | Particulars of contract relating to shares |
| 31 January 1991 | Ad 10/12/90--------- £ si [email protected] |
| 29 January 1991 | Resolutions
|
| 29 January 1991 | Resolutions
|
| 15 January 1991 | Ad 10/12/90--------- £ si [email protected]=289 £ ic 8740158/8740447 |
| 15 January 1991 | Ad 10/12/90--------- £ si [email protected]=289 £ ic 8740158/8740447 |
| 12 October 1990 | Full group accounts made up to 31 March 1990 |
| 12 October 1990 | Return made up to 27/09/90; bulk list available separately |
| 12 October 1990 | Full group accounts made up to 31 March 1990 |
| 12 October 1990 | Return made up to 27/09/90; bulk list available separately |
| 18 September 1990 | Resolutions
|
| 18 September 1990 | Resolutions
|
| 14 September 1990 | Company name changed normans group PLC\certificate issued on 13/09/90 |
| 14 September 1990 | Company name changed normans group PLC\certificate issued on 13/09/90 |
| 20 July 1990 | Director resigned |
| 20 July 1990 | Director resigned |
| 12 February 1990 | Director resigned |
| 12 February 1990 | Director resigned |
| 11 January 1990 | Particulars of contract relating to shares |
| 11 January 1990 | Ad 15/12/89--------- £ si [email protected] |
| 11 January 1990 | Particulars of contract relating to shares |
| 11 January 1990 | Ad 15/12/89--------- £ si [email protected] |
| 9 January 1990 | Ad 15/12/89--------- £ si [email protected]=2076 £ ic 8738082/8740158 |
| 9 January 1990 | Ad 15/12/89--------- £ si [email protected]=2076 £ ic 8738082/8740158 |
| 6 December 1989 | Secretary's particulars changed |
| 6 December 1989 | Secretary's particulars changed |
| 6 November 1989 | Ad 18/08/89--------- £ si [email protected] |
| 6 November 1989 | Particulars of contract relating to shares |
| 6 November 1989 | Particulars of contract relating to shares |
| 6 November 1989 | Ad 18/08/89--------- £ si [email protected] |
| 2 November 1989 | Ad 29/10/89--------- £ si [email protected]=1901 £ ic 8736181/8738082 |
| 2 November 1989 | Ad 29/10/89--------- £ si [email protected]=1901 £ ic 8736181/8738082 |
| 2 November 1989 | Ad 18/08/89--------- £ si [email protected] |
| 2 November 1989 | Ad 18/08/89--------- £ si [email protected] |
| 31 October 1989 | Return made up to 28/09/89; bulk list available separately |
| 31 October 1989 | Full group accounts made up to 1 April 1989 |
| 31 October 1989 | Full group accounts made up to 1 April 1989 |
| 31 October 1989 | Return made up to 28/09/89; bulk list available separately |
| 31 October 1989 | Full group accounts made up to 1 April 1989 |
| 4 October 1989 | Resolutions
|
| 4 October 1989 | Resolutions
|
| 26 September 1989 | Director resigned |
| 26 September 1989 | Director resigned |
| 25 August 1989 | Particulars of mortgage/charge |
| 25 August 1989 | Particulars of mortgage/charge |
| 25 August 1989 | Particulars of mortgage/charge |
| 25 August 1989 | Particulars of mortgage/charge |
| 26 June 1989 | Declaration of satisfaction of mortgage/charge |
| 26 June 1989 | Declaration of satisfaction of mortgage/charge |
| 17 March 1989 | Wd 08/03/89 ad 31/10/88--------- premium £ si [email protected]=3276 £ ic 8295203/8298479 |
| 17 March 1989 | Wd 08/03/89 ad 31/10/88--------- premium £ si [email protected]=3276 £ ic 8295203/8298479 |
| 6 February 1989 | Particulars of contract relating to shares |
| 6 February 1989 | Particulars of contract relating to shares |
| 18 January 1989 | Statement of affairs |
| 18 January 1989 | Statement of affairs |
| 12 January 1989 | Wd 15/12/88 ad 08/09/88--------- £ si [email protected]=724686 £ ic 7565593/8290279 |
| 12 January 1989 | Wd 15/12/88 ad 08/09/88--------- £ si [email protected]=724686 £ ic 7565593/8290279 |
| 12 January 1989 | Particulars of contract relating to shares |
| 12 January 1989 | Particulars of contract relating to shares |
| 4 January 1989 | Particulars of mortgage/charge |
| 4 January 1989 | Particulars of mortgage/charge |
| 10 November 1988 | Full group accounts made up to 26 March 1988 |
| 10 November 1988 | Return made up to 22/09/88; bulk list available separately |
| 10 November 1988 | Return made up to 22/09/88; bulk list available separately |
| 10 November 1988 | Full group accounts made up to 26 March 1988 |
| 19 October 1988 | Resolutions
|
| 19 October 1988 | £ nc 11444000/13505000 |
| 19 October 1988 | £ nc 11444000/13505000 |
| 19 October 1988 | Resolutions
|
| 19 October 1988 | Resolutions
|
| 22 July 1988 | Particulars of contract relating to shares |
| 22 July 1988 | Particulars of contract relating to shares |
| 18 March 1988 | New director appointed |
| 18 March 1988 | New director appointed |
| 13 February 1988 | Wd 10/02/88 ad 03/11/87--------- premium £ si [email protected]=1700 £ ic 7491483/7493183 |
| 13 February 1988 | Wd 10/02/88 ad 03/11/87--------- premium £ si [email protected]=1700 £ ic 7491483/7493183 |
| 14 January 1988 | Full group accounts made up to 28 March 1987 |
| 14 January 1988 | Full group accounts made up to 28 March 1987 |
| 12 December 1987 | Particulars of mortgage/charge |
| 12 December 1987 | Particulars of mortgage/charge |
| 30 November 1987 | Director resigned;new director appointed |
| 30 November 1987 | Director resigned;new director appointed |
| 25 November 1987 | Return made up to 29/09/87; bulk list available separately |
| 25 November 1987 | Return made up to 29/09/87; bulk list available separately |
| 3 November 1987 | Wd 20/10/87 ad 18/09/87--------- premium £ si [email protected]=174500 £ ic 7316983/7491483 |
| 3 November 1987 | Wd 20/10/87 ad 18/09/87--------- premium £ si [email protected]=174500 £ ic 7316983/7491483 |
| 28 October 1987 | Location of register of members |
| 28 October 1987 | Location of register of members |
| 17 August 1987 | New director appointed |
| 17 August 1987 | New director appointed |
| 9 July 1987 | Director resigned |
| 9 July 1987 | Director resigned |
| 24 April 1987 | Resolutions
|
| 24 April 1987 | Resolutions
|
| 20 January 1987 | Declaration of satisfaction of mortgage/charge |
| 20 January 1987 | Declaration of satisfaction of mortgage/charge |
| 28 November 1986 | New director appointed |
| 28 November 1986 | New director appointed |
| 10 November 1986 | Return made up to 26/09/86; full list of members |
| 10 November 1986 | Group of companies' accounts made up to 29 March 1986 |
| 10 November 1986 | Group of companies' accounts made up to 29 March 1986 |
| 10 November 1986 | Return made up to 26/09/86; full list of members |
| 15 July 1980 | Memorandum and Articles of Association |
| 15 July 1980 | Memorandum and Articles of Association |
| 6 December 1979 | Certificate of incorporation |
| 6 December 1979 | Certificate of incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
