Total Documents | 383 |
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Total Pages | 3,051 |
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5 October 2023 | Full accounts made up to 31 December 2022 |
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3 October 2023 | Confirmation statement made on 3 October 2023 with no updates |
11 April 2023 | Memorandum and Articles of Association |
11 April 2023 | Resolutions
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30 March 2023 | Statement of company's objects |
2 November 2022 | Appointment of Jeannette Brend as a director on 1 November 2022 |
10 October 2022 | Confirmation statement made on 3 October 2022 with no updates |
29 September 2022 | Full accounts made up to 31 December 2021 |
13 July 2022 | Termination of appointment of Matthias Krieger as a director on 11 July 2022 |
28 April 2022 | Appointment of Guy Edward Oliver as a director on 25 April 2022 |
23 March 2022 | Termination of appointment of Asad Mohsin Ali as a director on 16 March 2022 |
23 March 2022 | Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 16 March 2022 |
23 March 2022 | Termination of appointment of Re-Natta Dominica Tomkinson as a director on 16 March 2022 |
23 March 2022 | Termination of appointment of Re-Natta Tomkinson as a secretary on 16 March 2022 |
23 March 2022 | Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 16 March 2022 |
8 October 2021 | Director's details changed for Dr Matthias Krieger on 30 June 2021 |
8 October 2021 | Confirmation statement made on 3 October 2021 with no updates |
31 August 2021 | Full accounts made up to 31 December 2020 |
8 June 2021 | Appointment of Alexandre Visciglio as a director on 28 May 2021 |
7 June 2021 | Termination of appointment of Lynne Millar as a secretary on 28 May 2021 |
7 June 2021 | Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021 |
7 June 2021 | Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021 |
7 June 2021 | Termination of appointment of Lynne Millar as a director on 28 May 2021 |
7 June 2021 | Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021 |
25 May 2021 | Appointment of Dr Matthias Krieger as a director on 27 April 2021 |
3 December 2020 | Termination of appointment of Nicholas Davis as a director on 30 November 2020 |
6 November 2020 | Full accounts made up to 31 December 2019 |
30 October 2020 | Termination of appointment of Catherine Lamb as a director on 30 October 2020 |
27 October 2020 | Appointment of Lynne Millar as a director on 15 October 2020 |
26 October 2020 | Appointment of Lynne Millar as a secretary on 15 October 2020 |
26 October 2020 | Termination of appointment of Catherine Lamb as a secretary on 15 October 2020 |
14 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
10 October 2019 | Confirmation statement made on 3 October 2019 with no updates |
5 September 2019 | Full accounts made up to 31 December 2018 |
21 March 2019 | Statement of capital on 21 March 2019
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21 March 2019 | Statement by Directors |
21 March 2019 | Solvency Statement dated 18/03/19 |
21 March 2019 | Resolutions
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20 March 2019 | Resolutions
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29 October 2018 | Termination of appointment of Robyn Elizabeth Busby as a secretary on 11 October 2018 |
29 October 2018 | Appointment of Asad Mohsin Ali as a director on 15 October 2018 |
29 October 2018 | Termination of appointment of Robyn Elizabeth Busby as a director on 11 October 2018 |
29 October 2018 | Appointment of Catherine Lamb as a director on 15 October 2018 |
29 October 2018 | Termination of appointment of Ewan John Mcdowall as a director on 11 October 2018 |
29 October 2018 | Appointment of Catherine Lamb as a secretary on 11 October 2018 |
11 October 2018 | Confirmation statement made on 3 October 2018 with updates |
26 September 2018 | Full accounts made up to 31 December 2017 |
25 June 2018 | Termination of appointment of Nicole Bernadette Launay as a director on 2 May 2018 |
4 June 2018 | Termination of appointment of Jane Elizabeth Pullen as a secretary on 31 May 2018 |
4 June 2018 | Appointment of Robyn Elizabeth Busby as a secretary on 31 May 2018 |
10 May 2018 | Termination of appointment of Matthew Francis Hickling as a director on 2 May 2018 |
10 May 2018 | Termination of appointment of Judith Mary Allsop as a director on 1 May 2018 |
10 May 2018 | Termination of appointment of Harout Semerjian as a director on 2 May 2018 |
9 April 2018 | Termination of appointment of Anthony Hugh Stratton as a director on 28 March 2018 |
9 April 2018 | Appointment of Isobel Louise Boyne as a director on 27 March 2018 |
2 January 2018 | Termination of appointment of Aidan Gerard Murphy as a director on 1 January 2018 |
22 December 2017 | Appointment of Nicholas Davis as a director on 8 December 2017 |
22 December 2017 | Appointment of Nicholas Davis as a director on 8 December 2017 |
22 December 2017 | Termination of appointment of Jonathan Henry Barnsley as a director on 22 December 2017 |
22 December 2017 | Termination of appointment of Jonathan Henry Barnsley as a director on 22 December 2017 |
20 December 2017 | Appointment of Harout Semerjian as a director on 8 December 2017 |
20 December 2017 | Appointment of Harout Semerjian as a director on 8 December 2017 |
16 October 2017 | Confirmation statement made on 3 October 2017 with updates |
16 October 2017 | Confirmation statement made on 3 October 2017 with updates |
25 September 2017 | Full accounts made up to 31 December 2016 |
25 September 2017 | Full accounts made up to 31 December 2016 |
27 June 2017 | Appointment of Anthony Hugh Stratton as a director on 13 June 2017 |
27 June 2017 | Appointment of Anthony Hugh Stratton as a director on 13 June 2017 |
26 June 2017 | Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017 |
26 June 2017 | Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017 |
11 April 2017 | Resolutions
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11 April 2017 | Resolutions
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7 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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7 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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28 November 2016 | Appointment of Robyn Elizabeth Busby as a director on 18 November 2016 |
28 November 2016 | Appointment of Mr Ewan John Mcdowall as a director on 18 November 2016 |
28 November 2016 | Appointment of Robyn Elizabeth Busby as a director on 18 November 2016 |
28 November 2016 | Appointment of Mr Ewan John Mcdowall as a director on 18 November 2016 |
25 November 2016 | Appointment of Dr John Andrew Chaddock as a director on 18 November 2016 |
25 November 2016 | Appointment of Dr John Andrew Chaddock as a director on 18 November 2016 |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates |
2 September 2016 | Director's details changed for Dr Aidan Gerard Murphy on 20 August 2016 |
2 September 2016 | Director's details changed for Dr Aidan Gerard Murphy on 20 August 2016 |
31 August 2016 | Full accounts made up to 31 December 2015 |
31 August 2016 | Full accounts made up to 31 December 2015 |
25 August 2016 | Director's details changed for Jonathan Henry Barnsley on 15 August 2016 |
25 August 2016 | Director's details changed for Jonathan Henry Barnsley on 15 August 2016 |
9 March 2016 | Termination of appointment of Olivier Jochem as a director on 10 February 2016 |
9 March 2016 | Termination of appointment of Olivier Jochem as a director on 10 February 2016 |
8 March 2016 | Appointment of Jane Elizabeth Pullen as a director on 11 February 2016 |
8 March 2016 | Appointment of Jane Elizabeth Pullen as a director on 11 February 2016 |
2 March 2016 | Appointment of Dr Matthew Francis Hickling as a director on 1 March 2016 |
2 March 2016 | Appointment of Dr Matthew Francis Hickling as a director on 1 March 2016 |
22 February 2016 | Termination of appointment of Edward Andrew Booth as a director on 11 February 2016 |
22 February 2016 | Termination of appointment of Edward Andrew Booth as a director on 11 February 2016 |
29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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11 September 2015 | Full accounts made up to 31 December 2014 |
11 September 2015 | Full accounts made up to 31 December 2014 |
13 May 2015 | Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 |
13 May 2015 | Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 |
13 May 2015 | Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 |
13 May 2015 | Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 |
28 April 2015 | Appointment of Olivier Jochem as a director on 31 March 2015 |
28 April 2015 | Appointment of Olivier Jochem as a director on 31 March 2015 |
23 April 2015 | Appointment of Mrs Nicole Bernadette Launay as a director on 31 March 2015 |
23 April 2015 | Appointment of Dr Aidan Gerard Murphy as a director on 31 March 2015 |
23 April 2015 | Appointment of Judith Mary Allsop as a director on 31 March 2015 |
23 April 2015 | Appointment of Mrs Nicole Bernadette Launay as a director on 31 March 2015 |
23 April 2015 | Appointment of Dr Aidan Gerard Murphy as a director on 31 March 2015 |
23 April 2015 | Appointment of Judith Mary Allsop as a director on 31 March 2015 |
16 December 2014 | Termination of appointment of Christian De La Tour as a director on 25 November 2014 |
16 December 2014 | Termination of appointment of Christian De La Tour as a director on 25 November 2014 |
16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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12 September 2014 | Full accounts made up to 31 December 2013 |
12 September 2014 | Full accounts made up to 31 December 2013 |
10 September 2014 | Appointment of Jonathan Henry Barnsley as a director on 27 August 2014 |
10 September 2014 | Appointment of Jonathan Henry Barnsley as a director on 27 August 2014 |
21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Register(s) moved to registered inspection location |
21 October 2013 | Register(s) moved to registered inspection location |
21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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2 August 2013 | Termination of appointment of Eric Drape as a director |
2 August 2013 | Termination of appointment of Eric Drape as a director |
9 July 2013 | Appointment of Edward Andrew Booth as a secretary |
9 July 2013 | Resolutions
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9 July 2013 | Appointment of Edward Andrew Booth as a director |
9 July 2013 | Termination of appointment of John Davis as a director |
9 July 2013 | Termination of appointment of John Davis as a secretary |
9 July 2013 | Appointment of Edward Andrew Booth as a director |
9 July 2013 | Termination of appointment of John Davis as a director |
9 July 2013 | Resolutions
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9 July 2013 | Termination of appointment of John Davis as a secretary |
9 July 2013 | Appointment of Edward Andrew Booth as a secretary |
25 April 2013 | Full accounts made up to 31 December 2012 |
25 April 2013 | Full accounts made up to 31 December 2012 |
9 April 2013 | Statement of capital on 9 April 2013
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9 April 2013 | Solvency statement dated 28/03/13 |
9 April 2013 | Resolutions
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9 April 2013 | Solvency statement dated 28/03/13 |
9 April 2013 | Resolutions
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9 April 2013 | Statement of capital on 9 April 2013
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9 April 2013 | Statement of capital on 9 April 2013
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9 April 2013 | Statement by directors |
9 April 2013 | Statement by directors |
19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
31 July 2012 | Full accounts made up to 31 December 2011 |
31 July 2012 | Full accounts made up to 31 December 2011 |
19 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
19 May 2011 | Full accounts made up to 31 December 2010 |
19 May 2011 | Full accounts made up to 31 December 2010 |
19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
19 October 2010 | Register(s) moved to registered office address |
19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
19 October 2010 | Register(s) moved to registered office address |
6 October 2010 | Termination of appointment of Michael Harvey as a director |
6 October 2010 | Termination of appointment of Michael Harvey as a director |
4 August 2010 | Full accounts made up to 31 December 2009 |
4 August 2010 | Full accounts made up to 31 December 2009 |
12 January 2010 | Termination of appointment of Alistair Stokes as a director |
12 January 2010 | Termination of appointment of Alistair Stokes as a director |
19 December 2009 | Termination of appointment of Steven Hill as a director |
19 December 2009 | Termination of appointment of Steven Hill as a director |
30 October 2009 | Director's details changed for Christian De La Tour on 19 October 2009 |
30 October 2009 | Director's details changed for Eric Drape on 19 October 2009 |
30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for John Charles Davis on 19 October 2009 |
30 October 2009 | Director's details changed for Christian De La Tour on 19 October 2009 |
30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Eric Drape on 19 October 2009 |
30 October 2009 | Director's details changed for Steven Thomas Hill on 19 October 2009 |
30 October 2009 | Director's details changed for Dr Alistair Michael Stokes on 19 October 2009 |
30 October 2009 | Director's details changed for John Charles Davis on 19 October 2009 |
30 October 2009 | Director's details changed for Michael John Harvey on 19 October 2009 |
30 October 2009 | Director's details changed for Dr Alistair Michael Stokes on 19 October 2009 |
30 October 2009 | Director's details changed for Michael John Harvey on 19 October 2009 |
30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Steven Thomas Hill on 19 October 2009 |
28 October 2009 | Register inspection address has been changed |
28 October 2009 | Register inspection address has been changed |
28 October 2009 | Register(s) moved to registered inspection location |
28 October 2009 | Register(s) moved to registered inspection location |
7 September 2009 | Full accounts made up to 31 December 2008 |
7 September 2009 | Full accounts made up to 31 December 2008 |
30 December 2008 | Appointment terminated director christophe canal |
30 December 2008 | Appointment terminated director christophe canal |
6 November 2008 | Return made up to 31/10/08; full list of members |
6 November 2008 | Return made up to 31/10/08; full list of members |
29 August 2008 | Full accounts made up to 31 December 2007 |
29 August 2008 | Full accounts made up to 31 December 2007 |
27 October 2007 | Return made up to 03/10/07; no change of members |
27 October 2007 | Return made up to 03/10/07; no change of members |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
30 July 2007 | New director appointed |
30 July 2007 | New director appointed |
4 July 2007 | Director resigned |
4 July 2007 | Director resigned |
5 June 2007 | Auditor's resignation |
5 June 2007 | Auditor's resignation |
11 May 2007 | Full accounts made up to 31 December 2006 |
11 May 2007 | Full accounts made up to 31 December 2006 |
28 April 2007 | Director resigned |
28 April 2007 | Director resigned |
7 November 2006 | Return made up to 03/10/06; full list of members |
7 November 2006 | Return made up to 03/10/06; full list of members |
4 August 2006 | Full accounts made up to 31 December 2005 |
4 August 2006 | Full accounts made up to 31 December 2005 |
28 October 2005 | Return made up to 03/10/05; full list of members |
28 October 2005 | Return made up to 03/10/05; full list of members |
25 October 2005 | New director appointed |
25 October 2005 | New director appointed |
10 May 2005 | Full accounts made up to 31 December 2004 |
10 May 2005 | Full accounts made up to 31 December 2004 |
27 January 2005 | Secretary's particulars changed;director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Secretary's particulars changed;director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Director's particulars changed |
27 January 2005 | Director's particulars changed |
28 October 2004 | Return made up to 03/10/04; full list of members |
28 October 2004 | Return made up to 03/10/04; full list of members |
7 July 2004 | Director resigned |
7 July 2004 | Director resigned |
16 April 2004 | Full accounts made up to 31 December 2003 |
16 April 2004 | Full accounts made up to 31 December 2003 |
14 April 2004 | Director resigned |
14 April 2004 | Director resigned |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
27 October 2003 | Return made up to 03/10/03; full list of members |
27 October 2003 | Return made up to 03/10/03; full list of members |
18 May 2003 | Full accounts made up to 31 December 2002 |
18 May 2003 | Full accounts made up to 31 December 2002 |
15 November 2002 | Return made up to 03/10/02; full list of members
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15 November 2002 | Return made up to 03/10/02; full list of members
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14 October 2002 | New director appointed |
14 October 2002 | New director appointed |
22 August 2002 | Secretary's particulars changed;director's particulars changed |
22 August 2002 | Secretary's particulars changed;director's particulars changed |
16 July 2002 | Auditor's resignation |
16 July 2002 | Auditor's resignation |
9 July 2002 | Auditor's resignation |
9 July 2002 | Auditor's resignation |
2 June 2002 | Memorandum and Articles of Association |
2 June 2002 | Resolutions
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2 June 2002 | Resolutions
|
2 June 2002 | Memorandum and Articles of Association |
30 April 2002 | Full accounts made up to 31 December 2001 |
30 April 2002 | Full accounts made up to 31 December 2001 |
4 January 2002 | Director resigned |
4 January 2002 | Director resigned |
4 January 2002 | New director appointed |
4 January 2002 | Director resigned |
4 January 2002 | New director appointed |
4 January 2002 | New director appointed |
4 January 2002 | New director appointed |
4 January 2002 | Director resigned |
4 January 2002 | Director resigned |
4 January 2002 | Director resigned |
10 December 2001 | New director appointed |
10 December 2001 | New director appointed |
3 December 2001 | Registered office changed on 03/12/01 from: 190 bath road slough berkshire SL1 3XE |
3 December 2001 | Registered office changed on 03/12/01 from: 190 bath road slough berkshire SL1 3XE |
21 November 2001 | Company name changed speywood group LIMITED\certificate issued on 21/11/01 |
21 November 2001 | Company name changed speywood group LIMITED\certificate issued on 21/11/01 |
4 November 2001 | Director resigned |
4 November 2001 | Director resigned |
28 October 2001 | Director resigned |
28 October 2001 | Director resigned |
10 October 2001 | Return made up to 03/10/01; full list of members |
10 October 2001 | Return made up to 03/10/01; full list of members |
18 September 2001 | Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH |
18 September 2001 | Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH |
9 May 2001 | Full accounts made up to 31 December 2000 |
9 May 2001 | Full accounts made up to 31 December 2000 |
24 October 2000 | Return made up to 03/10/00; full list of members |
24 October 2000 | Return made up to 03/10/00; full list of members |
26 July 2000 | Full accounts made up to 31 December 1999 |
26 July 2000 | Full accounts made up to 31 December 1999 |
15 February 2000 | Director resigned |
15 February 2000 | Director resigned |
6 December 1999 | Registered office changed on 06/12/99 from: 14 kensington square london W8 5HH |
6 December 1999 | Registered office changed on 06/12/99 from: 14 kensington square london W8 5HH |
25 October 1999 | Return made up to 03/10/99; full list of members |
25 October 1999 | Return made up to 03/10/99; full list of members |
20 July 1999 | Full accounts made up to 31 December 1998 |
20 July 1999 | Full accounts made up to 31 December 1998 |
8 January 1999 | Director resigned |
8 January 1999 | Director resigned |
23 October 1998 | Return made up to 03/10/98; full list of members |
23 October 1998 | Return made up to 03/10/98; full list of members |
24 July 1998 | Full accounts made up to 31 December 1997 |
24 July 1998 | Full accounts made up to 31 December 1997 |
15 January 1998 | Director resigned |
15 January 1998 | Director resigned |
5 November 1997 | Return made up to 03/10/97; full list of members |
5 November 1997 | Return made up to 03/10/97; full list of members |
19 August 1997 | Certificate of reduction of share premium |
19 August 1997 | Reduction of share premium acct |
19 August 1997 | Certificate of reduction of share premium |
19 August 1997 | Reduction of share premium acct |
10 July 1997 | Resolutions
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10 July 1997 | Resolutions
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27 May 1997 | Full accounts made up to 31 December 1996 |
27 May 1997 | Full accounts made up to 31 December 1996 |
28 October 1996 | Return made up to 03/10/96; full list of members |
28 October 1996 | Return made up to 03/10/96; full list of members |
21 June 1996 | Full accounts made up to 31 December 1995 |
21 June 1996 | Full accounts made up to 31 December 1995 |
3 November 1995 | Return made up to 03/10/95; full list of members |
3 November 1995 | Return made up to 03/10/95; full list of members |
20 July 1995 | Full accounts made up to 31 December 1994 |
20 July 1995 | Return made up to 22/06/95; full list of members |
20 July 1995 | Return made up to 22/06/95; full list of members |
20 July 1995 | Full accounts made up to 31 December 1994 |
13 June 1995 | Registered office changed on 13/06/95 from: 100 piccadilly london W1V 9FN |
13 June 1995 | Registered office changed on 13/06/95 from: 100 piccadilly london W1V 9FN |
28 March 1995 | Memorandum and Articles of Association |
28 March 1995 | Memorandum and Articles of Association |
28 March 1995 | Resolutions
|
28 March 1995 | Resolutions
|
14 July 1994 | Return made up to 22/06/94; full list of members |
14 July 1994 | Full group accounts made up to 31 December 1993 |
14 July 1994 | Return made up to 22/06/94; full list of members |
14 July 1994 | Full group accounts made up to 31 December 1993 |
24 August 1993 | New director appointed |
24 August 1993 | New director appointed |
24 August 1993 | New director appointed |
24 August 1993 | New director appointed |
29 July 1993 | Director resigned |
29 July 1993 | Director resigned |
21 July 1993 | Full group accounts made up to 31 December 1992 |
21 July 1993 | Full group accounts made up to 31 December 1992 |
27 July 1992 | Full group accounts made up to 31 December 1991 |
27 July 1992 | Full group accounts made up to 31 December 1991 |
23 July 1992 | Director resigned |
23 July 1992 | Director resigned |
4 June 1992 | New director appointed |
4 June 1992 | New director appointed |
26 September 1991 | Memorandum and Articles of Association |
26 September 1991 | Memorandum and Articles of Association |
30 July 1991 | Resolutions
|
30 July 1991 | Memorandum and Articles of Association |
30 July 1991 | Memorandum and Articles of Association |
14 June 1990 | Director's particulars changed |
14 June 1990 | Director's particulars changed |
11 August 1988 | Full group accounts made up to 31 December 1987 |
11 August 1988 | Full group accounts made up to 31 December 1987 |
12 August 1987 | Return made up to 25/06/87; full list of members |
12 August 1987 | Return made up to 25/06/87; full list of members |
9 July 1987 | Resolutions
|
9 July 1987 | Resolutions
|
10 June 1987 | Registered office changed on 10/06/87 from: 29 chesham place london SW1 |
10 June 1987 | Registered office changed on 10/06/87 from: 29 chesham place london SW1 |
24 October 1986 | Return made up to 04/09/86; full list of members |
24 October 1986 | Return made up to 04/09/86; full list of members |
4 September 1986 | Company type changed from pri to PLC |
4 September 1986 | Company type changed from pri to PLC |
27 January 1985 | Company name changed\certificate issued on 27/01/85 |
27 January 1985 | Company name changed\certificate issued on 27/01/85 |
27 January 1984 | Company name changed\certificate issued on 27/01/84 |
27 January 1984 | Company name changed\certificate issued on 27/01/84 |
23 July 1982 | Incorporation |
23 July 1982 | Certificate of incorporation |
23 July 1982 | Certificate of incorporation |
23 July 1982 | Incorporation |