DORCHESTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 20/11/2320 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on 2022-10-05 |
| 10/10/2210 October 2022 | Termination of appointment of Noorsurainah Tengah as a director on 2022-10-05 |
| 28/02/2228 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/216 July 2021 | Cessation of Ministry of Finance of Brunei Darussalam as a person with significant control on 2016-04-06 |
| 06/07/216 July 2021 | Notification of Brunei Investment Agency as a person with significant control on 2016-04-06 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNAIDI MASRI |
| 16/08/1816 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / BRUNEI INVESTMENT AGENCY / 11/07/2017 |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED DR MOHD AMIN LIEW ABDULLAH |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR AZMI ABDUL RAHMAN IBRAHIM |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOORRAFIDAH SULAIMAN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAKIAH NAYAN |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAINAB YUSSOF |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUDDIN HAMID |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AZMILEN RAMLEE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAIDI SANI |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY AZMILEN RAMLEE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR SOFIAN MD JANI |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS ZAKIAH NAYAN |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNAIDI MASRI / 30/06/2014 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY HAJI HAJI YUSOP |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR AZMILEN RAMLEE |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR AZMILEN RAMLEE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HAJI HAJI YUSOP |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS NOORRAFIDAH BINTI SULAIMAN |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HASNAH HJ IBRAHIM |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAIDI ABD SANI |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MS ZAINAB MOHD YUSSOF |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HARTINI HJ ABDULLAH |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR KHAIRUDDIN ABD HAMID |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JUNAIDI MASRI |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GHANI HAMID |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAJI GHANI BIN HAJI ABD HAMID / 30/06/2011 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PG PG HJ MOHAMAD |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY PG PG HJ MOHAMAD |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR HAJI SUHARAFADZIL HAJI YUSOP |
| 19/08/1019 August 2010 | 30/06/10 NO CHANGES |
| 06/08/106 August 2010 | DIRECTOR APPOINTED HJH HASNAH HJ IBRAHIM |
| 06/08/106 August 2010 | DIRECTOR APPOINTED HJH HARTINI HJ ABDULLAH |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHD ABDULLAH |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHD ABDULLAH |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 120009427 |
| 16/10/0916 October 2009 | SECTION 175(5) AND 736 OF 2006 COMP ACT QUOTED, DIR AUTH TO VOTE |
| 09/10/099 October 2009 | STATEMENT BY DIRECTORS |
| 09/10/099 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 120009413 |
| 09/10/099 October 2009 | SOLVENCY STATEMENT DATED 07/10/09 |
| 09/10/099 October 2009 | SHARE PREMIUM ACCOUNT REDUCED TO £37711000 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009 |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PG PG HJ MOHAMAD / 01/07/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR HAJI HAJI MANSOR |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3 TILNEY STREET LONDON W1Y 5LE |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | COMPANY NAME CHANGED AUDLEY GROUP LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | SHARES AGREEMENT OTC |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE DORCHESTER HOTEL 53 PARK LANE LONDON W1A 2HJ |
| 06/03/956 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/95 |
| 06/03/956 March 1995 | COMPANY NAME CHANGED DORCHESTER LIMITED(THE) CERTIFICATE ISSUED ON 07/03/95 |
| 04/01/954 January 1995 | £ NC 57000000/200000000 14/12/94 |
| 04/01/954 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | S386 DIS APP AUDS 26/11/91 |
| 06/12/916 December 1991 | ADOPT MEM AND ARTS 26/11/91 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/91 |
| 09/05/919 May 1991 | NC INC ALREADY ADJUSTED 21/02/91 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 55 PARK LANE LONDON W1Y 3DH |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | £ NC 20600000/38000000 15/02/90 |
| 01/03/901 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/90 |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89 |
| 26/10/8926 October 1989 | NC INC ALREADY ADJUSTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: THE DORCHESTER HOTEL PARK LANE LONDON W1 |
| 05/10/885 October 1988 | WD 28/09/88 AD 21/09/88--------- £ SI 7000000@1=7000000 £ IC 1000000/8000000 |
| 19/08/8819 August 1988 | £ NC 1000000/14000000 |
| 19/08/8819 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 |
| 26/07/8826 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 17/01/8517 January 1985 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/8411 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8411 June 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company