FEDERATION OF MASTER BUILDERS LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Appointment of Mr Joseph Sydney Cole as a director on 2024-03-12 |
03/01/243 January 2024 | Termination of appointment of John Dunster as a director on 2023-12-18 |
07/12/237 December 2023 | Appointment of Mr Graham John Ford as a director on 2023-11-28 |
24/10/2324 October 2023 | Group of companies' accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Termination of appointment of Arthur James Mcardle as a director on 2023-09-25 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
17/05/2317 May 2023 | Appointment of Mr Anthony Peter Luckett as a director on 2023-05-15 |
02/05/232 May 2023 | Termination of appointment of Nicola Christine De Sousa as a director on 2023-04-21 |
21/10/2221 October 2022 | Appointment of Mr Michael John Quickfall as a director on 2022-10-18 |
21/10/2221 October 2022 | Director's details changed for Mr Michael John Quickfall on 2022-10-21 |
03/10/223 October 2022 | Memorandum and Articles of Association |
28/09/2228 September 2022 | Resolutions |
28/09/2228 September 2022 | Resolutions |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
05/01/225 January 2022 | Appointment of Nicola Christine De Sousa as a director on 2021-12-14 |
22/11/2122 November 2021 | Termination of appointment of Paul Russell Morris as a director on 2021-11-18 |
08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
07/10/217 October 2021 | Memorandum and Articles of Association |
07/10/217 October 2021 | Memorandum and Articles of Association |
07/10/217 October 2021 | Memorandum and Articles of Association |
27/09/2127 September 2021 | Director's details changed for Mrs Janet May Etchells on 2021-09-27 |
27/09/2127 September 2021 | Termination of appointment of Kevin Anthony Ireland as a director on 2021-09-22 |
26/07/2126 July 2021 | Appointment of Mr Paul Russell Morris as a director on 2021-07-19 |
19/07/2119 July 2021 | Termination of appointment of Roger Housden as a director on 2021-07-19 |
26/09/1826 September 2018 | |
10/10/1410 October 2014 | 14/09/14 NO MEMBER LIST |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BARTON / 13/09/2014 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EUGENE MULLIGAN / 13/09/2014 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKECHNIE / 13/09/2014 |
10/10/1410 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 13/09/2014 |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOSTOCK |
14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
02/04/142 April 2014 | CORPORATE SECRETARY APPOINTED BRIDGE SECRETARIES LIMITED |
01/04/141 April 2014 | Registered office address changed from , David Croft House 25 Ely Place, London, EC1N 6TD, United Kingdom on 2014-04-01 |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM DAVID CROFT HOUSE 25 ELY PLACE LONDON EC1N 6TD UNITED KINGDOM |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NAZIR HAJI |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
21/11/1321 November 2013 | DIRECTOR APPOINTED JANET MAY ETCHELLS |
21/11/1321 November 2013 | DIRECTOR APPOINTED RONALD SCOTT PENNYCOOK |
04/10/134 October 2013 | 14/09/13 NO MEMBER LIST |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKECHNIE / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES LEWIS / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BENTLEY / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WEIGHTMAN / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUICKFALL / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SUTHERLAND / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EUGENE MULLIGAN / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MCARDLE / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GODFREY REGINALD FARNHAM / 12/07/2013 |
19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BARTON / 12/07/2013 |
19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 12/07/2013 |
19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URWIN |
19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAYTON |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD STORER |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN IRELAND |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN MELLOR |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIERNEY |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LISTER |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUTTERIDGE |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PENNYCOOK |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMPLE |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRELL |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SNOW |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROFT |
15/07/1315 July 2013 | Registered office address changed from , Gordon Fisher House, 14/15 Great James Street, London, WC1N 3DP on 2013-07-15 |
15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM GORDON FISHER HOUSE 14/15 GREAT JAMES STREET LONDON WC1N 3DP |
13/05/1313 May 2013 | DIRECTOR APPOINTED GRAHAM URWIN |
11/04/1311 April 2013 | DIRECTOR APPOINTED TIMOTHY DRAYTON |
19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD RACKHAM |
12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN |
20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
14/02/1314 February 2013 | DIRECTOR APPOINTED KEVIN ERNEST SMITH |
15/01/1315 January 2013 | DIRECTOR APPOINTED MR ALAN MURRELL |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON BILLINGHAM |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBB |
07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/09/1218 September 2012 | 14/09/12 NO MEMBER LIST |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRELL |
09/05/129 May 2012 | DIRECTOR APPOINTED ROBERT GUTTERIDGE |
09/05/129 May 2012 | DIRECTOR APPOINTED KEVIN ANTHONY IRELAND |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN NASH |
05/10/115 October 2011 | 14/09/11 NO MEMBER LIST |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ANTHONY ALLEN / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK STORER / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MELLOR / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MCARDLE / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUICKFALL / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EUGENE MULLIGAN / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD TIERNEY / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT PENNYCOOK / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES SUTHERLAND / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GODFREY REGINALD FARNHAM / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WEIGHTMAN / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BENTLEY / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES LEWIS / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKECHNIE / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SNOW / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRIS / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ELLIOTT SAMPLE / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD LISTER / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM GEORGE RACKHAM / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WEBB / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN CAROL NASH / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON BILLINGHAM / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM THOMAS DAVID CROFT / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BARTON / 13/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MURRELL / 13/09/2011 |
05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011 |
02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011 |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL ETCHELLS |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
21/09/1021 September 2010 | 14/09/10 NO MEMBER LIST |
08/09/108 September 2010 | DIRECTOR APPOINTED MR GARY WEBB |
08/09/108 September 2010 | DIRECTOR APPOINTED MR ALAN MURRELL |
17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DANCY |
02/06/102 June 2010 | DIRECTOR APPOINTED GARY JAMES LEWIS |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOWELL |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY TUTHILL |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 14/09/09 |
15/09/0915 September 2009 | DIRECTOR RESIGNED ALAN BAKER |
05/09/095 September 2009 | DIRECTOR APPOINTED PETER THOMAS ELLIOTT SAMPLE |
02/07/092 July 2009 | DIRECTOR RESIGNED GORDON MARJORAM |
26/05/0926 May 2009 | DIRECTOR APPOINTED ARTHUR JAMES MCARDLE |
26/05/0926 May 2009 | DIRECTOR RESIGNED JOHN LONGWORTH |
16/04/0916 April 2009 | DIRECTOR RESIGNED PATRICK MCGEEVER |
16/04/0916 April 2009 | DIRECTOR RESIGNED TREVOR HOLE |
09/01/099 January 2009 | DIRECTOR APPOINTED LEONARD ANTHONY ALLEN |
09/01/099 January 2009 | DIRECTOR APPOINTED STEPHEN MULLIGAN |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
26/11/0826 November 2008 | DIRECTOR RESIGNED DAVID MARRIOTT |
26/11/0826 November 2008 | DIRECTOR RESIGNED ROBERT FULTON |
26/11/0826 November 2008 | DIRECTOR RESIGNED JACK EMANUEL |
26/11/0826 November 2008 | DIRECTOR RESIGNED CORMAC MAC LYNN |
26/11/0826 November 2008 | DIRECTOR RESIGNED COLIN MORRIS |
26/11/0826 November 2008 | Appointment Terminate, Director James Collins Logged Form |
20/06/0820 June 2008 | DIRECTOR APPOINTED PAUL DAVID HARRIS |
09/06/089 June 2008 | DIRECTOR APPOINTED DAVID DE'VERNE STOWELL |
04/06/084 June 2008 | DIRECTOR RESIGNED WILLIAM GATER |
06/05/086 May 2008 | DIRECTOR APPOINTED MISS ANN NASH |
04/01/084 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
16/11/0616 November 2006 | SECRETARY RESIGNED |
27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
06/10/046 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 14/09/03 |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | LOCATION OF REGISTER OF MEMBERS |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 14/09/02 |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | ANNUAL RETURN MADE UP TO 14/09/01 |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 14/09/00 |
14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 14/09/99 |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/08/996 August 1999 | NEW SECRETARY APPOINTED |
06/08/996 August 1999 | SECRETARY RESIGNED |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
18/06/9918 June 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 14/09/98 |
17/09/9817 September 1998 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | DIRECTOR RESIGNED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
03/11/973 November 1997 | ANNUAL RETURN MADE UP TO 14/09/97 |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
07/11/967 November 1996 | DIRECTOR RESIGNED |
04/10/964 October 1996 | ANNUAL RETURN MADE UP TO 14/09/96 |
02/09/962 September 1996 | DIRECTOR RESIGNED |
04/03/964 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/03/964 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
12/10/9512 October 1995 | ANNUAL RETURN MADE UP TO 14/09/95 |
27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/955 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | NEW SECRETARY APPOINTED |
17/11/9417 November 1994 | DIRECTOR RESIGNED |
17/11/9417 November 1994 | ANNUAL RETURN MADE UP TO 14/09/94 |
12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
15/09/9415 September 1994 | SECRETARY RESIGNED |
25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9327 September 1993 | ANNUAL RETURN MADE UP TO 14/09/93 |
03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | DIRECTOR RESIGNED |
26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
24/12/9224 December 1992 | DIRECTOR RESIGNED |
26/10/9226 October 1992 | ANNUAL RETURN MADE UP TO 14/09/92 |
06/10/926 October 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
11/08/9211 August 1992 | DIRECTOR RESIGNED |
31/07/9231 July 1992 | DIRECTOR RESIGNED |
31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | DIRECTOR RESIGNED |
31/07/9231 July 1992 | DIRECTOR RESIGNED |
26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 14/09/91 |
07/10/917 October 1991 | ALTER MEM AND ARTS 13/09/91 |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9123 July 1991 | DIRECTOR RESIGNED |
23/07/9123 July 1991 | DIRECTOR RESIGNED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | DIRECTOR RESIGNED |
11/04/9111 April 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
15/10/9015 October 1990 | ANNUAL RETURN MADE UP TO 14/09/90 |
10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
05/01/905 January 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
08/12/898 December 1989 | ANNUAL RETURN MADE UP TO 05/10/89 |
05/12/895 December 1989 | |
05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: G OFFICE CHANGED 05/12/89 33 JOHN STREET HOLBORN LONDON WC1N 2BB |
27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 19/09/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/12/8731 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
20/10/8720 October 1987 | ANNUAL RETURN MADE UP TO 02/10/87 |
31/12/8631 December 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/10/8613 October 1986 | ANNUAL RETURN MADE UP TO 10/10/86 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
17/07/4917 July 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/4117 July 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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