Total Documents | 882 |
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Total Pages | 18,748 |
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8 February 2024 | Director's details changed for Ms Katarina Kohlmayer on 8 February 2024 |
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5 February 2024 | Termination of appointment of Jennelle Lisa Tilling as a director on 1 February 2024 |
5 February 2024 | Appointment of Mr David Harris as a secretary on 1 February 2024 |
5 February 2024 | Termination of appointment of Sebastian Coe as a director on 1 February 2024 |
5 February 2024 | Termination of appointment of John Edward Michael Dillon as a secretary on 1 February 2024 |
5 February 2024 | Termination of appointment of Clare Lester Swindell as a director on 1 February 2024 |
5 February 2024 | Termination of appointment of Neil James Brocklehurst as a director on 1 February 2024 |
5 February 2024 | Termination of appointment of Amanda Susannah Louise Horton-Mastin as a director on 1 February 2024 |
4 January 2024 | Registration of charge 028222030153, created on 4 January 2024 |
20 November 2023 | Full accounts made up to 31 March 2023 |
3 October 2023 | Registration of charge 028222030152, created on 3 October 2023 |
4 September 2023 | Appointment of Mr Simon Paul Burke as a director on 4 September 2023 |
28 July 2023 | Memorandum and Articles of Association |
28 July 2023 | Resolutions
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26 July 2023 | Memorandum and Articles of Association |
6 July 2023 | Registration of charge 028222030151, created on 4 July 2023 |
7 June 2023 | Confirmation statement made on 27 May 2023 with updates |
12 April 2023 | Registration of charge 028222030150, created on 3 April 2023 |
14 February 2023 | Cessation of Premier Lotteries Uk Limited as a person with significant control on 5 February 2023 |
14 February 2023 | Notification of Allwyn Uk Holding B Ltd as a person with significant control on 5 February 2023 |
8 February 2023 | Termination of appointment of Hugh Michael Robertson as a director on 5 February 2023 |
8 February 2023 | Appointment of Neil James Brocklehurst as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of Sarah Jane Rowe as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of Robert Oscar Rowley as a director on 5 February 2023 |
8 February 2023 | Appointment of Ms Katarina Kohlmayer as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of Nigel Railton as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of Robert Malcolm Walker as a director on 5 February 2023 |
8 February 2023 | Appointment of Sir Keith Edward Mills as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of Ilya Kachko as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of David Thomas Kelly as a director on 5 February 2023 |
8 February 2023 | Appointment of Dr Amanda Horton-Mastin as a director on 5 February 2023 |
8 February 2023 | Appointment of Mr Robert Chvatal as a director on 5 February 2023 |
8 February 2023 | Appointment of Mr Kenneth Robert Morton as a director on 5 February 2023 |
8 February 2023 | Termination of appointment of Nicolas James Jansa as a director on 5 February 2023 |
8 February 2023 | Appointment of Lord Sebastian Coe as a director on 5 February 2023 |
10 January 2023 | Registration of charge 028222030149, created on 9 January 2023 |
7 October 2022 | Registration of charge 028222030148, created on 3 October 2022 |
5 October 2022 | Full accounts made up to 31 March 2022 |
8 July 2022 | Registration of charge 028222030147, created on 4 July 2022 |
31 May 2022 | Confirmation statement made on 27 May 2022 with no updates |
10 May 2022 | Appointment of Dr David Thomas Kelly as a director on 10 May 2022 |
25 April 2022 | Termination of appointment of Gillian Rosemary Whitehead as a director on 21 April 2022 |
4 April 2022 | Registration of charge 028222030146, created on 1 April 2022 |
6 January 2022 | Registration of charge 028222030145, created on 4 January 2022 |
14 October 2021 | Full accounts made up to 31 March 2021 |
1 October 2021 | Registration of charge 028222030144, created on 1 October 2021 |
13 July 2021 | Registration of charge 028222030143, created on 8 July 2021 |
2 June 2021 | Confirmation statement made on 27 May 2021 with no updates |
10 May 2021 | Appointment of Mr Nicolas James Jansa as a director on 6 May 2021 |
4 May 2021 | Termination of appointment of Stefano Santarelli as a director on 30 April 2021 |
7 April 2021 | Registration of charge 028222030142, created on 1 April 2021 |
7 January 2021 | Registration of charge 028222030141, created on 6 January 2021 |
7 October 2020 | Full accounts made up to 31 March 2020 |
2 October 2020 | Registration of charge 028222030140, created on 1 October 2020 |
6 July 2020 | Registration of charge 028222030139, created on 1 July 2020 |
28 May 2020 | Confirmation statement made on 27 May 2020 with no updates |
1 April 2020 | Registration of charge 028222030138, created on 1 April 2020 |
7 January 2020 | Registration of charge 028222030137, created on 2 January 2020 |
9 December 2019 | Appointment of Mr Stefano Santarelli as a director on 5 December 2019 |
9 December 2019 | Termination of appointment of Andrew Jonathan Mark Taylor as a director on 5 December 2019 |
10 October 2019 | Full accounts made up to 31 March 2019 |
8 October 2019 | Registration of charge 028222030136, created on 2 October 2019 |
26 September 2019 | Appointment of Mrs Clare Lester Swindell as a director on 25 September 2019 |
5 July 2019 | Registration of charge 028222030135, created on 1 July 2019 |
7 June 2019 | Confirmation statement made on 27 May 2019 with no updates |
13 May 2019 | Appointment of Ms Gillian Rosemary Whitehead as a director on 9 May 2019 |
9 May 2019 | Termination of appointment of David Thomas Kelly as a director on 9 May 2019 |
30 April 2019 | Registration of charge 028222030134, created on 25 April 2019 |
17 January 2019 | Registration of charge 028222030133, created on 9 January 2019 |
14 November 2018 | Registration of charge 028222030132, created on 8 November 2018 |
9 October 2018 | Registration of charge 028222030131, created on 1 October 2018 |
1 October 2018 | Full accounts made up to 31 March 2018 |
28 September 2018 | Appointment of Ms Jennelle Lisa Tilling as a director on 27 September 2018 |
10 July 2018 | Appointment of Mr Robert Malcolm Walker as a director on 28 June 2018 |
6 July 2018 | Registration of charge 028222030130, created on 1 July 2018 |
2 July 2018 | Appointment of Sir Hugh Michael Robertson as a director on 28 June 2018 |
2 July 2018 | Termination of appointment of Austen Patrick Brown as a director on 28 June 2018 |
2 July 2018 | Termination of appointment of Anthony Kim Illsley as a director on 28 June 2018 |
5 June 2018 | Confirmation statement made on 27 May 2018 with no updates |
13 April 2018 | Registration of charge 028222030129, created on 4 April 2018 |
11 January 2018 | Registration of charge 028222030128, created on 9 January 2018 |
23 November 2017 | Appointment of Mr Nigel Railton as a director on 21 November 2017 |
23 November 2017 | Appointment of Mr Nigel Railton as a director on 21 November 2017 |
9 October 2017 | Full accounts made up to 31 March 2017 |
9 October 2017 | Full accounts made up to 31 March 2017 |
6 October 2017 | Registration of charge 028222030127, created on 2 October 2017 |
6 October 2017 | Registration of charge 028222030127, created on 2 October 2017 |
13 July 2017 | Registration of charge 028222030126, created on 3 July 2017 |
13 July 2017 | Registration of charge 028222030126, created on 3 July 2017 |
4 July 2017 | Termination of appointment of Andrew John Duncan as a director on 21 June 2017 |
4 July 2017 | Termination of appointment of Andrew John Duncan as a director on 21 June 2017 |
8 June 2017 | Confirmation statement made on 27 May 2017 with updates |
8 June 2017 | Confirmation statement made on 27 May 2017 with updates |
7 April 2017 | Registration of charge 028222030125, created on 5 April 2017 |
7 April 2017 | Registration of charge 028222030125, created on 5 April 2017 |
12 January 2017 | Registration of charge 028222030124, created on 9 January 2017 |
12 January 2017 | Registration of charge 028222030124, created on 9 January 2017 |
2 November 2016 | Termination of appointment of Wayne Kozun as a director on 26 October 2016 |
2 November 2016 | Termination of appointment of Wayne Kozun as a director on 26 October 2016 |
26 October 2016 | Full accounts made up to 31 March 2016 |
26 October 2016 | Full accounts made up to 31 March 2016 |
10 October 2016 | Registration of charge 028222030123, created on 3 October 2016 |
10 October 2016 | Registration of charge 028222030123, created on 3 October 2016 |
4 October 2016 | Registration of charge 028222030122, created on 30 September 2016 |
4 October 2016 | Registration of charge 028222030122, created on 30 September 2016 |
29 September 2016 | Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016 |
29 September 2016 | Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016 |
11 July 2016 | Registration of charge 028222030121, created on 4 July 2016 |
11 July 2016 | Registration of charge 028222030121, created on 4 July 2016 |
23 June 2016 | Appointment of Mr Iain Alexander Kennedy as a director on 22 June 2016 |
23 June 2016 | Appointment of Mr Andrew Jonathan Mark Taylor as a director on 22 June 2016 |
23 June 2016 | Appointment of Mr Andrew Jonathan Mark Taylor as a director on 22 June 2016 |
23 June 2016 | Termination of appointment of Lino Louis Sienna as a director on 22 June 2016 |
23 June 2016 | Appointment of Mr Iain Alexander Kennedy as a director on 22 June 2016 |
23 June 2016 | Termination of appointment of Lino Louis Sienna as a director on 22 June 2016 |
22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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18 April 2016 | Registration of charge 028222030120, created on 11 April 2016 |
18 April 2016 | Registration of charge 028222030120, created on 11 April 2016 |
14 January 2016 | Registration of charge 028222030119, created on 11 January 2016 |
14 January 2016 | Registration of charge 028222030119, created on 11 January 2016 |
2 November 2015 | Group of companies' accounts made up to 31 March 2015 |
2 November 2015 | Group of companies' accounts made up to 31 March 2015 |
22 October 2015 | Registration of charge 028222030118, created on 15 October 2015 |
22 October 2015 | Registration of charge 028222030118, created on 15 October 2015 |
8 October 2015 | Registration of charge 028222030117, created on 6 October 2015 |
8 October 2015 | Registration of charge 028222030117, created on 6 October 2015 |
8 October 2015 | Registration of charge 028222030117, created on 6 October 2015 |
18 September 2015 | Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015 |
18 September 2015 | Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015 |
18 September 2015 | Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015 |
8 September 2015 | Termination of appointment of Gerald Acher as a director on 31 August 2015 |
8 September 2015 | Termination of appointment of Gerald Acher as a director on 31 August 2015 |
16 July 2015 | Registration of charge 028222030116, created on 2 July 2015 |
16 July 2015 | Registration of charge 028222030116, created on 2 July 2015 |
16 July 2015 | Registration of charge 028222030116, created on 2 July 2015 |
3 July 2015 | Registration of charge 028222030115, created on 19 June 2015 |
3 July 2015 | Registration of charge 028222030115, created on 19 June 2015 |
23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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6 May 2015 | Registration of charge 028222030114, created on 1 May 2015 |
6 May 2015 | Registration of charge 028222030114, created on 1 May 2015 |
6 May 2015 | Registration of charge 028222030114, created on 1 May 2015 |
14 April 2015 | Registration of charge 028222030113, created on 13 April 2015 |
14 April 2015 | Registration of charge 028222030113, created on 13 April 2015 |
8 April 2015 | Registration of charge 028222030112, created on 1 April 2015 |
8 April 2015 | Registration of charge 028222030112, created on 1 April 2015 |
8 April 2015 | Registration of charge 028222030112, created on 1 April 2015 |
16 January 2015 | Director's details changed for Mr Anthony Kim Illsley on 8 July 2014 |
16 January 2015 | Director's details changed for Mr Anthony Kim Illsley on 8 July 2014 |
16 January 2015 | Director's details changed for Mr Anthony Kim Illsley on 8 July 2014 |
15 January 2015 | Registration of charge 028222030111, created on 12 January 2015 |
15 January 2015 | Registration of charge 028222030111, created on 12 January 2015 |
26 November 2014 | Appointment of Sarah Jane Rowe as a director on 13 November 2014 |
26 November 2014 | Appointment of Sarah Jane Rowe as a director on 13 November 2014 |
25 November 2014 | Appointment of Dr David Thomas Kelly as a director on 13 November 2014 |
25 November 2014 | Appointment of Dr David Thomas Kelly as a director on 13 November 2014 |
21 November 2014 | Registration of charge 028222030110, created on 18 November 2014 |
21 November 2014 | Registration of charge 028222030110, created on 18 November 2014 |
3 November 2014 | Appointment of Mr Andrew John Duncan as a director on 1 November 2014 |
3 November 2014 | Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014 |
3 November 2014 | Appointment of Mr Andrew John Duncan as a director on 1 November 2014 |
3 November 2014 | Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014 |
3 November 2014 | Appointment of Mr Andrew John Duncan as a director on 1 November 2014 |
30 October 2014 | Group of companies' accounts made up to 31 March 2014 |
30 October 2014 | Group of companies' accounts made up to 31 March 2014 |
10 October 2014 | Registration of charge 028222030109, created on 6 October 2014 |
10 October 2014 | Registration of charge 028222030109, created on 6 October 2014 |
10 October 2014 | Registration of charge 028222030109, created on 6 October 2014 |
9 July 2014 | Registration of charge 028222030108, created on 2 July 2014 |
9 July 2014 | Registration of charge 028222030108, created on 2 July 2014 |
9 July 2014 | Registration of charge 028222030108, created on 2 July 2014 |
1 July 2014 | Director's details changed for Mr Ilya Kachko on 17 January 2014 |
1 July 2014 | Director's details changed for Mr Ilya Kachko on 17 January 2014 |
23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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16 June 2014 | Second filing of AP01 previously delivered to Companies House
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16 June 2014 | Second filing of AP01 previously delivered to Companies House
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11 April 2014 | Registration of charge 028222030107 |
11 April 2014 | Registration of charge 028222030107 |
10 January 2014 | Registration of charge 028222030106 |
10 January 2014 | Registration of charge 028222030106 |
20 December 2013 | Group of companies' accounts made up to 31 March 2013 |
20 December 2013 | Group of companies' accounts made up to 31 March 2013 |
5 December 2013 | Appointment of Mr Ilya Kachko as a director
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5 December 2013 | Appointment of Mr Ilya Kachko as a director
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4 October 2013 | Registration of charge 028222030105 |
4 October 2013 | Registration of charge 028222030105 |
1 October 2013 | Registration of charge 028222030104 |
1 October 2013 | Registration of charge 028222030104 |
9 August 2013 | Registration of charge 028222030103 |
9 August 2013 | Registration of charge 028222030103 |
31 July 2013 | Registration of charge 028222030101 |
31 July 2013 | Registration of charge 028222030102 |
31 July 2013 | Registration of charge 028222030101 |
31 July 2013 | Registration of charge 028222030102 |
6 July 2013 | Registration of charge 028222030100 |
6 July 2013 | Registration of charge 028222030100 |
21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
20 June 2013 | Register(s) moved to registered office address |
20 June 2013 | Register(s) moved to registered office address |
9 April 2013 | Particulars of a mortgage or charge / charge no: 99 |
9 April 2013 | Particulars of a mortgage or charge / charge no: 99 |
9 January 2013 | Particulars of a mortgage or charge / charge no: 98 |
9 January 2013 | Particulars of a mortgage or charge / charge no: 98 |
7 January 2013 | Group of companies' accounts made up to 31 March 2012 |
7 January 2013 | Group of companies' accounts made up to 31 March 2012 |
10 October 2012 | Particulars of a mortgage or charge / charge no: 97 |
10 October 2012 | Particulars of a mortgage or charge / charge no: 97 |
20 September 2012 | Termination of appointment of Andre Mousseau as a director |
20 September 2012 | Termination of appointment of Andre Mousseau as a director |
9 July 2012 | Particulars of a mortgage or charge / charge no: 96 |
9 July 2012 | Particulars of a mortgage or charge / charge no: 96 |
22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
31 May 2012 | Particulars of a mortgage or charge / charge no: 95 |
31 May 2012 | Particulars of a mortgage or charge / charge no: 95 |
10 April 2012 | Particulars of a mortgage or charge / charge no: 94 |
10 April 2012 | Particulars of a mortgage or charge / charge no: 94 |
10 January 2012 | Particulars of a mortgage or charge / charge no: 93 |
10 January 2012 | Particulars of a mortgage or charge / charge no: 93 |
13 December 2011 | Group of companies' accounts made up to 31 March 2011 |
13 December 2011 | Group of companies' accounts made up to 31 March 2011 |
18 November 2011 | Appointment of Mr John Edward Michael Dillon as a secretary |
18 November 2011 | Appointment of Mr John Edward Michael Dillon as a secretary |
10 October 2011 | Particulars of a mortgage or charge / charge no: 92 |
10 October 2011 | Particulars of a mortgage or charge / charge no: 92 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 91 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 91 |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
13 April 2011 | Particulars of a mortgage or charge / charge no: 90 |
13 April 2011 | Particulars of a mortgage or charge / charge no: 90 |
16 February 2011 | Appointment of Mr Anthony Kim Illsley as a director |
16 February 2011 | Appointment of Mr Anthony Kim Illsley as a director |
14 January 2011 | Particulars of a mortgage or charge / charge no: 89 |
14 January 2011 | Particulars of a mortgage or charge / charge no: 89 |
18 October 2010 | Group of companies' accounts made up to 31 March 2010 |
18 October 2010 | Group of companies' accounts made up to 31 March 2010 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 88 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 88 |
28 September 2010 | Appointment of Mr Andre Guy Mousseau as a director |
28 September 2010 | Appointment of Mr Andre Guy Mousseau as a director |
10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 September 2010 | Particulars of a mortgage or charge / charge no: 87 |
8 September 2010 | Particulars of a mortgage or charge / charge no: 87 |
6 September 2010 | Particulars of a mortgage or charge / charge no: 86 |
6 September 2010 | Particulars of a mortgage or charge / charge no: 86 |
18 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
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18 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
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18 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
5 August 2010 | Company name changed camelot group LIMITED\certificate issued on 05/08/10
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5 August 2010 | Change of name notice |
5 August 2010 | Company name changed camelot group LIMITED\certificate issued on 05/08/10
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5 August 2010 | Change of name notice |
3 August 2010 | Appointment of Sir Austen Patrick Brown as a director |
3 August 2010 | Appointment of Sir Austen Patrick Brown as a director |
2 August 2010 | Termination of appointment of Gillian Marcus as a secretary |
2 August 2010 | Termination of appointment of Gillian Marcus as a secretary |
30 July 2010 | Statement by directors |
30 July 2010 | Statement of capital on 30 July 2010
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30 July 2010 | Solvency statement dated 30/07/10 |
30 July 2010 | Statement of capital on 30 July 2010
|
30 July 2010 | Solvency statement dated 30/07/10 |
30 July 2010 | Statement by directors |
30 July 2010 | Resolutions
|
30 July 2010 | Resolutions
|
21 July 2010 | Appointment of Mr Lino Louis Sienna as a director |
21 July 2010 | Appointment of Mr Lino Louis Sienna as a director |
21 July 2010 | Appointment of Mr Wayne Kozun as a director |
21 July 2010 | Appointment of Mr Wayne Kozun as a director |
20 July 2010 | Termination of appointment of Peter Middleton as a director |
20 July 2010 | Termination of appointment of Elizabeth Botting as a director |
20 July 2010 | Termination of appointment of Jonathan Pugh as a director |
20 July 2010 | Termination of appointment of Michael Clark as a director |
20 July 2010 | Termination of appointment of Elizabeth Botting as a director |
20 July 2010 | Termination of appointment of Antoine Lagomarsino as a director |
20 July 2010 | Termination of appointment of Christine Fluker as a director |
20 July 2010 | Termination of appointment of Michael Clark as a director |
20 July 2010 | Termination of appointment of Julie Baddeley as a director |
20 July 2010 | Termination of appointment of Timothy Robinson as a director |
20 July 2010 | Termination of appointment of Antoine Lagomarsino as a director |
20 July 2010 | Termination of appointment of Timothy Robinson as a director |
20 July 2010 | Termination of appointment of Nigel Railton as a director |
20 July 2010 | Termination of appointment of Mark Thomson as a director |
20 July 2010 | Termination of appointment of Brian Harris as a director |
20 July 2010 | Termination of appointment of Dominic Blakemore as a director |
20 July 2010 | Termination of appointment of John Howe as a director |
20 July 2010 | Termination of appointment of Julie Baddeley as a director |
20 July 2010 | Termination of appointment of John Howe as a director |
20 July 2010 | Termination of appointment of James Hussey as a director |
20 July 2010 | Termination of appointment of Christine Fluker as a director |
20 July 2010 | Termination of appointment of Jonathan Pugh as a director |
20 July 2010 | Termination of appointment of Dominic Blakemore as a director |
20 July 2010 | Termination of appointment of Brian Harris as a director |
20 July 2010 | Termination of appointment of Mark Thomson as a director |
20 July 2010 | Termination of appointment of Peter Middleton as a director |
20 July 2010 | Termination of appointment of James Hussey as a director |
20 July 2010 | Termination of appointment of Nigel Railton as a director |
14 July 2010 | Particulars of a mortgage or charge / charge no: 85 |
14 July 2010 | Particulars of a mortgage or charge / charge no: 85 |
5 July 2010 | Re-registration from a public company to a private limited company |
5 July 2010 | Resolutions
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5 July 2010 | Resolutions
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5 July 2010 | Re-registration of Memorandum and Articles |
5 July 2010 | Certificate of re-registration from Public Limited Company to Private |
5 July 2010 | Certificate of re-registration from Public Limited Company to Private |
5 July 2010 | Re-registration of Memorandum and Articles |
5 July 2010 | Re-registration from a public company to a private limited company |
30 June 2010 | Register inspection address has been changed |
30 June 2010 | Register inspection address has been changed |
30 June 2010 | Register(s) moved to registered inspection location |
30 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
30 June 2010 | Register(s) moved to registered inspection location |
30 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
5 May 2010 | Particulars of a mortgage or charge / charge no: 84 |
5 May 2010 | Particulars of a mortgage or charge / charge no: 84 |
7 April 2010 | Particulars of a mortgage or charge / charge no: 83 |
7 April 2010 | Termination of appointment of Adam Crozier as a director |
7 April 2010 | Particulars of a mortgage or charge / charge no: 83 |
7 April 2010 | Termination of appointment of Adam Crozier as a director |
13 January 2010 | Particulars of a mortgage or charge / charge no: 82 |
13 January 2010 | Particulars of a mortgage or charge / charge no: 82 |
4 January 2010 | Interim accounts made up to 26 September 2009 |
4 January 2010 | Interim accounts made up to 26 September 2009 |
15 December 2009 | Appointment of Miss Christine Louise Fluker as a director |
15 December 2009 | Appointment of Miss Christine Louise Fluker as a director |
9 December 2009 | Termination of appointment of Stephen King as a director |
9 December 2009 | Termination of appointment of Stephen King as a director |
11 November 2009 | Particulars of a mortgage or charge / charge no: 81 |
11 November 2009 | Particulars of a mortgage or charge / charge no: 81 |
31 October 2009 | Group of companies' accounts made up to 31 March 2009 |
31 October 2009 | Group of companies' accounts made up to 31 March 2009 |
16 October 2009 | Particulars of a mortgage or charge / charge no: 80 |
16 October 2009 | Particulars of a mortgage or charge / charge no: 80 |
27 July 2009 | Appointment terminated director elizabeth stokes |
27 July 2009 | Appointment terminated director elizabeth stokes |
24 July 2009 | Director appointed mr brian harris |
24 July 2009 | Director appointed mr brian harris |
23 July 2009 | Appointment terminated director ian o'driscoll |
23 July 2009 | Appointment terminated director ian o'driscoll |
7 July 2009 | Particulars of a mortgage or charge / charge no: 79 |
7 July 2009 | Particulars of a mortgage or charge / charge no: 79 |
16 June 2009 | Return made up to 27/05/09; full list of members |
16 June 2009 | Return made up to 27/05/09; full list of members |
15 April 2009 | Particulars of a mortgage or charge / charge no: 78 |
15 April 2009 | Particulars of a mortgage or charge / charge no: 78 |
14 April 2009 | Resolutions
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14 April 2009 | Memorandum and Articles of Association |
14 April 2009 | Memorandum and Articles of Association |
14 April 2009 | Resolutions
|
19 March 2009 | Director appointed mr antoine jean baptiste lagomarsino |
19 March 2009 | Appointment terminated director david horne |
19 March 2009 | Director appointed mr antoine jean baptiste lagomarsino |
19 March 2009 | Appointment terminated director david horne |
4 February 2009 | Particulars of a mortgage or charge / charge no: 77 |
4 February 2009 | Particulars of a mortgage or charge / charge no: 77 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 76 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 76 |
10 December 2008 | Director appointed ms elizabeth anne stokes |
10 December 2008 | Director appointed mr ian o'driscoll |
10 December 2008 | Director appointed ms elizabeth anne stokes |
10 December 2008 | Director appointed mr ian o'driscoll |
4 December 2008 | Interim accounts made up to 27 September 2008 |
4 December 2008 | Director appointed ms julia margaret baddeley |
4 December 2008 | Director appointed ms julia margaret baddeley |
4 December 2008 | Interim accounts made up to 27 September 2008 |
2 November 2008 | Group of companies' accounts made up to 31 March 2008 |
2 November 2008 | Group of companies' accounts made up to 31 March 2008 |
9 October 2008 | Particulars of a mortgage or charge / charge no: 75 |
9 October 2008 | Resolutions
|
9 October 2008 | Particulars of a mortgage or charge / charge no: 75 |
9 October 2008 | Resolutions
|
6 October 2008 | Director appointed mr dominic william blakemore |
6 October 2008 | Director appointed mr dominic william blakemore |
19 August 2008 | Appointment terminated director steven andre |
19 August 2008 | Appointment terminated director steven andre |
24 July 2008 | Director appointed mr stephen anthony king |
24 July 2008 | Director appointed mr stephen anthony king |
8 July 2008 | Particulars of a mortgage or charge / charge no: 74 |
8 July 2008 | Particulars of a mortgage or charge / charge no: 74 |
8 July 2008 | Appointment terminated director shatish dasani |
8 July 2008 | Appointment terminated director shatish dasani |
24 June 2008 | Return made up to 27/05/08; full list of members |
24 June 2008 | Return made up to 27/05/08; full list of members |
8 April 2008 | Particulars of a mortgage or charge / charge no: 73 |
8 April 2008 | Particulars of a mortgage or charge / charge no: 73 |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
15 January 2008 | Particulars of mortgage/charge |
15 January 2008 | Particulars of mortgage/charge |
21 December 2007 | Interim accounts made up to 29 September 2007 |
21 December 2007 | Interim accounts made up to 29 September 2007 |
11 December 2007 | Director resigned |
11 December 2007 | Director resigned |
22 November 2007 | New director appointed |
22 November 2007 | New director appointed |
22 November 2007 | New director appointed |
22 November 2007 | New director appointed |
26 October 2007 | Group of companies' accounts made up to 31 March 2007 |
26 October 2007 | Group of companies' accounts made up to 31 March 2007 |
22 October 2007 | Memorandum and Articles of Association |
22 October 2007 | Memorandum and Articles of Association |
19 October 2007 | Memorandum and Articles of Association |
19 October 2007 | Resolutions
|
19 October 2007 | Resolutions
|
19 October 2007 | Memorandum and Articles of Association |
16 October 2007 | Ad 11/09/07--------- £ si 50000000@1=50000000 £ ic 38750000/88750000 |
16 October 2007 | Ad 11/09/07--------- £ si 50000000@1=50000000 £ ic 38750000/88750000 |
16 October 2007 | Particulars of mortgage/charge |
16 October 2007 | Particulars of mortgage/charge |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
8 August 2007 | Director's particulars changed |
8 August 2007 | Director's particulars changed |
14 July 2007 | Particulars of mortgage/charge |
14 July 2007 | Particulars of mortgage/charge |
14 June 2007 | Director's particulars changed |
14 June 2007 | Return made up to 27/05/07; full list of members |
14 June 2007 | Director's particulars changed |
14 June 2007 | Return made up to 27/05/07; full list of members |
5 June 2007 | Director resigned |
5 June 2007 | Director resigned |
17 April 2007 | Particulars of mortgage/charge |
17 April 2007 | Particulars of mortgage/charge |
21 February 2007 | Director resigned |
21 February 2007 | Director resigned |
8 February 2007 | New director appointed |
8 February 2007 | New director appointed |
1 February 2007 | Director resigned |
1 February 2007 | Director resigned |
10 January 2007 | Particulars of mortgage/charge |
10 January 2007 | Particulars of mortgage/charge |
20 December 2006 | Interim accounts made up to 30 September 2006 |
20 December 2006 | Interim accounts made up to 30 September 2006 |
14 November 2006 | Particulars of mortgage/charge |
14 November 2006 | Particulars of mortgage/charge |
20 October 2006 | Director's particulars changed |
20 October 2006 | Director's particulars changed |
25 September 2006 | Group of companies' accounts made up to 31 March 2006 |
25 September 2006 | Group of companies' accounts made up to 31 March 2006 |
25 August 2006 | Director's particulars changed |
25 August 2006 | Director's particulars changed |
28 July 2006 | New director appointed |
28 July 2006 | New director appointed |
13 July 2006 | Particulars of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
14 June 2006 | Return made up to 27/05/06; full list of members |
14 June 2006 | Return made up to 27/05/06; full list of members |
9 June 2006 | New director appointed |
9 June 2006 | New director appointed |
8 June 2006 | Director resigned |
8 June 2006 | Director's particulars changed |
8 June 2006 | Director's particulars changed |
8 June 2006 | Director resigned |
18 April 2006 | Particulars of mortgage/charge |
18 April 2006 | Particulars of mortgage/charge |
7 February 2006 | New director appointed |
7 February 2006 | New director appointed |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
9 January 2006 | Particulars of mortgage/charge |
9 January 2006 | Particulars of mortgage/charge |
6 January 2006 | Interim accounts made up to 24 September 2005 |
6 January 2006 | Interim accounts made up to 24 September 2005 |
17 November 2005 | New director appointed |
17 November 2005 | New director appointed |
8 November 2005 | Full accounts made up to 31 March 2005 |
8 November 2005 | Full accounts made up to 31 March 2005 |
12 October 2005 | Particulars of mortgage/charge |
12 October 2005 | Particulars of mortgage/charge |
22 September 2005 | Director's particulars changed |
22 September 2005 | Director's particulars changed |
31 August 2005 | Director resigned |
31 August 2005 | Director's particulars changed |
31 August 2005 | New director appointed |
31 August 2005 | Director resigned |
31 August 2005 | Director's particulars changed |
31 August 2005 | New director appointed |
15 August 2005 | Director resigned |
15 August 2005 | Director resigned |
9 August 2005 | New director appointed |
9 August 2005 | New director appointed |
1 August 2005 | Particulars of mortgage/charge |
1 August 2005 | Particulars of mortgage/charge |
8 July 2005 | Particulars of mortgage/charge |
8 July 2005 | Particulars of mortgage/charge |
27 June 2005 | Return made up to 27/05/05; full list of members |
27 June 2005 | Return made up to 27/05/05; full list of members |
16 June 2005 | New director appointed |
16 June 2005 | New director appointed |
16 June 2005 | New director appointed |
16 June 2005 | New director appointed |
15 June 2005 | New director appointed |
15 June 2005 | New director appointed |
12 May 2005 | Director resigned |
12 May 2005 | Director resigned |
8 April 2005 | Particulars of mortgage/charge |
8 April 2005 | Particulars of mortgage/charge |
3 February 2005 | Director's particulars changed |
3 February 2005 | Director's particulars changed |
19 January 2005 | Particulars of mortgage/charge |
19 January 2005 | Particulars of mortgage/charge |
22 December 2004 | Interim accounts made up to 25 September 2004 |
22 December 2004 | Interim accounts made up to 25 September 2004 |
2 November 2004 | New director appointed |
2 November 2004 | New director appointed |
30 October 2004 | Full accounts made up to 31 March 2004 |
30 October 2004 | Full accounts made up to 31 March 2004 |
14 October 2004 | Particulars of mortgage/charge |
14 October 2004 | Particulars of mortgage/charge |
17 September 2004 | Particulars of mortgage/charge |
17 September 2004 | New director appointed |
17 September 2004 | Particulars of mortgage/charge |
17 September 2004 | New director appointed |
17 September 2004 | Director resigned |
17 September 2004 | Director resigned |
2 September 2004 | Director's particulars changed |
2 September 2004 | Director's particulars changed |
16 July 2004 | Particulars of mortgage/charge |
16 July 2004 | Particulars of mortgage/charge |
28 June 2004 | Return made up to 27/05/04; full list of members |
28 June 2004 | Return made up to 27/05/04; full list of members |
21 May 2004 | Director resigned |
21 May 2004 | Director resigned |
13 May 2004 | Director resigned |
13 May 2004 | Director resigned |
6 February 2004 | Particulars of mortgage/charge |
6 February 2004 | Particulars of mortgage/charge |
6 February 2004 | Particulars of mortgage/charge |
6 February 2004 | Particulars of mortgage/charge |
6 February 2004 | Particulars of mortgage/charge |
6 February 2004 | Particulars of mortgage/charge |
14 January 2004 | Interim accounts made up to 27 September 2003 |
14 January 2004 | Interim accounts made up to 27 September 2003 |
9 January 2004 | Particulars of mortgage/charge |
9 January 2004 | Particulars of mortgage/charge |
25 October 2003 | Full accounts made up to 31 March 2003 |
25 October 2003 | Full accounts made up to 31 March 2003 |
10 October 2003 | Particulars of mortgage/charge |
10 October 2003 | Particulars of mortgage/charge |
8 October 2003 | New director appointed |
8 October 2003 | Director resigned |
8 October 2003 | Director resigned |
8 October 2003 | New director appointed |
25 September 2003 | Director resigned |
25 September 2003 | Director resigned |
24 September 2003 | Particulars of mortgage/charge |
24 September 2003 | Particulars of mortgage/charge |
6 August 2003 | Particulars of mortgage/charge |
6 August 2003 | Particulars of mortgage/charge |
7 July 2003 | Particulars of mortgage/charge |
7 July 2003 | Particulars of mortgage/charge |
24 June 2003 | Return made up to 27/05/03; full list of members |
24 June 2003 | Return made up to 27/05/03; full list of members |
27 April 2003 | Auditor's resignation |
27 April 2003 | Auditor's resignation |
7 April 2003 | Particulars of mortgage/charge |
7 April 2003 | Particulars of mortgage/charge |
5 March 2003 | Particulars of mortgage/charge |
5 March 2003 | Particulars of mortgage/charge |
21 February 2003 | Amended accounts made up to 28 September 2002 |
21 February 2003 | Amended accounts made up to 28 September 2002 |
14 February 2003 | Director resigned |
14 February 2003 | Director resigned |
13 January 2003 | Particulars of mortgage/charge |
13 January 2003 | Particulars of mortgage/charge |
20 December 2002 | Interim accounts made up to 28 September 2002 |
20 December 2002 | Interim accounts made up to 28 September 2002 |
17 December 2002 | Director resigned |
17 December 2002 | Director resigned |
28 October 2002 | Director resigned |
28 October 2002 | Director resigned |
25 October 2002 | Director's particulars changed |
25 October 2002 | Director's particulars changed |
8 October 2002 | Particulars of mortgage/charge |
8 October 2002 | New director appointed |
8 October 2002 | New director appointed |
8 October 2002 | Particulars of mortgage/charge |
30 September 2002 | New director appointed |
30 September 2002 | New director appointed |
29 August 2002 | Amended full accounts made up to 31 March 2002 |
29 August 2002 | Amended full accounts made up to 31 March 2002 |
16 July 2002 | New director appointed |
16 July 2002 | Director resigned |
16 July 2002 | Director resigned |
16 July 2002 | New director appointed |
12 July 2002 | Particulars of mortgage/charge |
12 July 2002 | Particulars of mortgage/charge |
8 July 2002 | Particulars of mortgage/charge |
8 July 2002 | Particulars of mortgage/charge |
24 June 2002 | Return made up to 27/05/02; full list of members
|
24 June 2002 | Return made up to 27/05/02; full list of members
|
6 June 2002 | Full accounts made up to 31 March 2002 |
6 June 2002 | Full accounts made up to 31 March 2002 |
8 April 2002 | Particulars of mortgage/charge |
8 April 2002 | Particulars of mortgage/charge |
14 March 2002 | New director appointed |
14 March 2002 | New director appointed |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
8 February 2002 | Particulars of mortgage/charge |
8 February 2002 | Particulars of mortgage/charge |
6 February 2002 | Director resigned |
6 February 2002 | Director resigned |
23 January 2002 | Director's particulars changed |
23 January 2002 | Director's particulars changed |
18 January 2002 | Memorandum and Articles of Association |
18 January 2002 | Memorandum and Articles of Association |
18 January 2002 | Resolutions
|
18 January 2002 | Resolutions
|
17 January 2002 | New director appointed |
17 January 2002 | New director appointed |
11 January 2002 | Interim accounts made up to 30 June 2001 |
11 January 2002 | Interim accounts made up to 30 June 2001 |
10 January 2002 | Particulars of mortgage/charge |
10 January 2002 | Particulars of mortgage/charge |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
4 December 2001 | Memorandum and Articles of Association |
4 December 2001 | Memorandum and Articles of Association |
4 December 2001 | Resolutions
|
4 December 2001 | Resolutions
|
11 October 2001 | Director resigned |
11 October 2001 | Director resigned |
8 October 2001 | Particulars of mortgage/charge |
8 October 2001 | Particulars of mortgage/charge |
3 October 2001 | Director resigned |
3 October 2001 | Director resigned |
27 September 2001 | Full accounts made up to 31 March 2001 |
27 September 2001 | Full accounts made up to 31 March 2001 |
6 July 2001 | Particulars of mortgage/charge |
6 July 2001 | Particulars of mortgage/charge |
28 June 2001 | Return made up to 27/05/01; full list of members
|
28 June 2001 | Return made up to 27/05/01; full list of members
|
27 June 2001 | Director's particulars changed |
27 June 2001 | Director's particulars changed |
21 May 2001 | New director appointed |
21 May 2001 | New director appointed |
2 May 2001 | Director resigned |
2 May 2001 | Director resigned |
11 April 2001 | Particulars of mortgage/charge |
11 April 2001 | Particulars of mortgage/charge |
23 March 2001 | Resolutions
|
23 March 2001 | Resolutions
|
21 March 2001 | Director resigned |
21 March 2001 | Director resigned |
12 March 2001 | New director appointed |
12 March 2001 | New director appointed |
14 February 2001 | Director resigned |
14 February 2001 | Director resigned |
18 January 2001 | Particulars of mortgage/charge |
18 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
29 December 2000 | New director appointed |
29 December 2000 | New director appointed |
29 December 2000 | New director appointed |
29 December 2000 | New director appointed |
21 December 2000 | New director appointed |
21 December 2000 | New director appointed |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
21 November 2000 | Full accounts made up to 31 March 2000 |
21 November 2000 | Full accounts made up to 31 March 2000 |
13 October 2000 | Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN |
13 October 2000 | Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN |
6 October 2000 | Particulars of mortgage/charge |
6 October 2000 | Particulars of mortgage/charge |
22 September 2000 | Director's particulars changed |
22 September 2000 | Director's particulars changed |
24 August 2000 | Director resigned |
24 August 2000 | Director resigned |
24 August 2000 | Director resigned |
24 August 2000 | Director resigned |
20 July 2000 | Resolutions
|
20 July 2000 | Resolutions
|
20 July 2000 | Memorandum and Articles of Association |
20 July 2000 | Memorandum and Articles of Association |
13 July 2000 | Particulars of mortgage/charge |
13 July 2000 | Particulars of mortgage/charge |
10 July 2000 | Director resigned |
10 July 2000 | Director resigned |
21 June 2000 | Return made up to 27/05/00; full list of members
|
21 June 2000 | Return made up to 27/05/00; full list of members
|
13 April 2000 | Particulars of mortgage/charge |
13 April 2000 | Particulars of mortgage/charge |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
23 March 2000 | New director appointed |
23 March 2000 | New director appointed |
20 March 2000 | Director resigned |
20 March 2000 | Director resigned |
20 January 2000 | New director appointed |
20 January 2000 | New director appointed |
20 January 2000 | New director appointed |
20 January 2000 | New director appointed |
14 January 2000 | Particulars of mortgage/charge |
14 January 2000 | Particulars of mortgage/charge |
12 October 1999 | Particulars of mortgage/charge |
12 October 1999 | Particulars of mortgage/charge |
24 September 1999 | Particulars of mortgage/charge |
24 September 1999 | Particulars of mortgage/charge |
5 August 1999 | New director appointed |
5 August 1999 | New director appointed |
5 August 1999 | Director resigned |
5 August 1999 | Director resigned |
20 July 1999 | Full accounts made up to 31 March 1999 |
20 July 1999 | Full accounts made up to 31 March 1999 |
12 July 1999 | Particulars of mortgage/charge |
12 July 1999 | Particulars of mortgage/charge |
28 June 1999 | Return made up to 27/05/99; no change of members |
28 June 1999 | Return made up to 27/05/99; no change of members |
16 April 1999 | Particulars of mortgage/charge |
16 April 1999 | Particulars of mortgage/charge |
29 March 1999 | New director appointed |
29 March 1999 | New director appointed |
17 March 1999 | Memorandum and Articles of Association |
17 March 1999 | Resolutions
|
17 March 1999 | Resolutions
|
17 March 1999 | Memorandum and Articles of Association |
8 February 1999 | Director resigned |
8 February 1999 | Director resigned |
8 February 1999 | New director appointed |
8 February 1999 | New director appointed |
12 January 1999 | Particulars of mortgage/charge |
12 January 1999 | Particulars of mortgage/charge |
24 November 1998 | New director appointed |
24 November 1998 | New director appointed |
8 October 1998 | Particulars of mortgage/charge |
8 October 1998 | Particulars of mortgage/charge |
2 October 1998 | New director appointed |
2 October 1998 | New director appointed |
30 July 1998 | Particulars of mortgage/charge |
30 July 1998 | Particulars of mortgage/charge |
27 July 1998 | Full accounts made up to 31 March 1998 |
27 July 1998 | Full accounts made up to 31 March 1998 |
14 July 1998 | Director resigned |
14 July 1998 | Director's particulars changed |
14 July 1998 | Director's particulars changed |
14 July 1998 | Director resigned |
6 July 1998 | Particulars of mortgage/charge |
6 July 1998 | Particulars of mortgage/charge |
26 June 1998 | Return made up to 27/05/98; full list of members |
26 June 1998 | Return made up to 27/05/98; full list of members |
29 May 1998 | Resolutions
|
29 May 1998 | Resolutions
|
11 May 1998 | Resolutions
|
11 May 1998 | Resolutions
|
6 May 1998 | £ ic 50000000/38750000 20/04/98 £ sr 11250000@1=11250000 |
6 May 1998 | £ ic 50000000/38750000 20/04/98 £ sr 11250000@1=11250000 |
29 April 1998 | Director resigned |
29 April 1998 | Director resigned |
23 April 1998 | Particulars of mortgage/charge |
23 April 1998 | Particulars of mortgage/charge |
22 April 1998 | Particulars of mortgage/charge |
22 April 1998 | Particulars of mortgage/charge |
18 April 1998 | Director resigned |
18 April 1998 | Resolutions
|
18 April 1998 | Resolutions
|
18 April 1998 | Director resigned |
17 April 1998 | Interim accounts made up to 13 September 1997 |
17 April 1998 | Interim accounts made up to 13 September 1997 |
8 April 1998 | Particulars of mortgage/charge |
8 April 1998 | Particulars of mortgage/charge |
6 April 1998 | Particulars of mortgage/charge |
6 April 1998 | Particulars of mortgage/charge |
6 February 1998 | Director resigned |
6 February 1998 | Director resigned |
8 January 1998 | Particulars of mortgage/charge |
8 January 1998 | Particulars of mortgage/charge |
10 October 1997 | Director resigned |
10 October 1997 | Director resigned |
7 October 1997 | Particulars of mortgage/charge |
7 October 1997 | Particulars of mortgage/charge |
13 August 1997 | Full accounts made up to 31 March 1997 |
13 August 1997 | Full accounts made up to 31 March 1997 |
9 July 1997 | Particulars of mortgage/charge |
9 July 1997 | Particulars of mortgage/charge |
27 June 1997 | Return made up to 27/05/97; no change of members
|
27 June 1997 | Return made up to 27/05/97; no change of members
|
15 April 1997 | Particulars of mortgage/charge |
15 April 1997 | Particulars of mortgage/charge |
18 March 1997 | New director appointed |
18 March 1997 | New director appointed |
14 February 1997 | New director appointed |
14 February 1997 | New director appointed |
13 February 1997 | Particulars of mortgage/charge |
13 February 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
24 December 1996 | Director resigned |
24 December 1996 | Director resigned |
21 November 1996 | Director resigned |
21 November 1996 | Director resigned |
9 October 1996 | Full group accounts made up to 31 March 1996 |
9 October 1996 | Full group accounts made up to 31 March 1996 |
9 October 1996 | Particulars of mortgage/charge |
9 October 1996 | Particulars of mortgage/charge |
12 July 1996 | Particulars of mortgage/charge |
12 July 1996 | Particulars of mortgage/charge |
25 June 1996 | Return made up to 27/05/96; no change of members |
25 June 1996 | Return made up to 27/05/96; no change of members |
12 April 1996 | Particulars of mortgage/charge |
12 April 1996 | Particulars of mortgage/charge |
4 April 1996 | New director appointed |
4 April 1996 | New director appointed |
21 March 1996 | New director appointed |
21 March 1996 | New director appointed |
19 March 1996 | Director resigned |
19 March 1996 | Director resigned |
12 March 1996 | Director resigned |
12 March 1996 | Director resigned |
11 January 1996 | Particulars of mortgage/charge |
11 January 1996 | Particulars of mortgage/charge |
29 November 1995 | Memorandum and Articles of Association |
29 November 1995 | Memorandum and Articles of Association |
29 November 1995 | Resolutions
|
29 November 1995 | Resolutions
|
24 November 1995 | Interim accounts made up to 16 September 1995 |
24 November 1995 | Interim accounts made up to 16 September 1995 |
16 October 1995 | Particulars of mortgage/charge |
16 October 1995 | Particulars of mortgage/charge |
3 August 1995 | Full accounts made up to 31 March 1995 |
3 August 1995 | Full accounts made up to 31 March 1995 |
21 July 1995 | Director resigned |
21 July 1995 | Director resigned |
10 July 1995 | Particulars of mortgage/charge |
10 July 1995 | Particulars of mortgage/charge |
28 June 1995 | Return made up to 27/05/95; full list of members
|
28 June 1995 | Return made up to 27/05/95; full list of members
|
17 May 1995 | Director resigned;new director appointed |
17 May 1995 | Director resigned;new director appointed |
27 April 1995 | Director resigned |
27 April 1995 | New director appointed |
27 April 1995 | New director appointed |
27 April 1995 | Director resigned |
12 April 1995 | Particulars of mortgage/charge |
12 April 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20 December 1994 | Particulars of mortgage/charge |
23 November 1994 | Amended full group accounts made up to 31 March 1994 |
23 November 1994 | Amended full group accounts made up to 31 March 1994 |
18 November 1994 | Particulars of mortgage/charge |
18 November 1994 | Particulars of mortgage/charge |
18 November 1994 | Particulars of mortgage/charge |
18 November 1994 | Particulars of mortgage/charge |
2 November 1994 | Full group accounts made up to 31 March 1994 |
2 November 1994 | Full group accounts made up to 31 March 1994 |
9 August 1994 | Ad 02/08/94--------- £ si 19950000@1=19950000 £ ic 50000/20000000 |
9 August 1994 | Ad 02/08/94--------- £ si 19950000@1=19950000 £ ic 50000/20000000 |
7 June 1994 | Return made up to 27/05/94; full list of members |
7 June 1994 | Return made up to 27/05/94; full list of members |
4 October 1993 | Ad 24/09/93--------- £ si 49999@1=49999 £ ic 1/50000 |
4 October 1993 | £ nc 100000000/199999900 24/09/93 |
4 October 1993 | Resolutions
|
4 October 1993 | Resolutions
|
4 October 1993 | £ nc 100000000/199999900 24/09/93 |
4 October 1993 | Ad 24/09/93--------- £ si 49999@1=49999 £ ic 1/50000 |
29 September 1993 | Auditor's statement |
29 September 1993 | Auditor's statement |
29 September 1993 | Certificate of re-registration from Private to Public Limited Company |
29 September 1993 | Auditor's report |
29 September 1993 | Balance Sheet |
29 September 1993 | Auditor's report |
29 September 1993 | Certificate of re-registration from Private to Public Limited Company |
29 September 1993 | Balance Sheet |
26 August 1993 | Memorandum and Articles of Association |
30 July 1993 | Company name changed barleygreen LIMITED\certificate issued on 30/07/93 |
30 July 1993 | Company name changed barleygreen LIMITED\certificate issued on 30/07/93 |
27 May 1993 | Incorporation |
27 May 1993 | Incorporation |