ABBEY LOGISTICS GROUP LIMITED



Company Documents

DateDescription
13/03/2413 March 2024 NewAppointment of Mr Paul Jamieson as a director on 2024-03-01

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13/02/2413 February 2024 NewRegistration of charge 024842510026, created on 2024-02-12

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10/01/2410 January 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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22/12/2322 December 2023 Full accounts made up to 2023-07-01

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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01/11/231 November 2023 Satisfaction of charge 024842510020 in full

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01/11/231 November 2023 Satisfaction of charge 024842510025 in full

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31/10/2331 October 2023 Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27

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30/10/2330 October 2023 Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27

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30/10/2330 October 2023 Termination of appointment of Steven Granite as a director on 2023-10-27

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23/03/2323 March 2023 Confirmation statement made on 2023-03-07 with updates

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16/11/2216 November 2022 Full accounts made up to 2022-07-02

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11/10/2211 October 2022 Director's details changed for Mr Steven Granite on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr David Patten on 2022-10-10

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05/10/225 October 2022 Appointment of Ms Josette Saville as a director on 2022-10-05

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19/05/2219 May 2022 Memorandum and Articles of Association

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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17/05/2217 May 2022 Change of share class name or designation

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09/05/229 May 2022 Termination of appointment of David Coulson as a director on 2022-05-06

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24/11/2124 November 2021 Full accounts made up to 2021-07-03

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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12/09/1912 September 2019 DIRECTOR APPOINTED MR DAVID PATTEN

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29/06/1929 June 2019 FULL ACCOUNTS MADE UP TO 29/06/19

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01/04/191 April 2019 DIRECTOR APPOINTED MR MATTHEW TOBY MALE

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS

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22/01/1922 January 2019 APPOINTMENT TERMINATED, SECRETARY TOM RANDLE

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024842510025

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024842510024

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024842510023

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
BRASENOSE ROAD
MILLERS BRIDGE
BOOTLE
MERSEYSIDE
L20 8HE

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM BRASENOSE ROAD MILLERS BRIDGE BOOTLE MERSEYSIDE L20 8HE

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024842510022

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024842510022

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024842510022

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12/12/1712 December 2017 SECRETARY APPOINTED MR TOM RANDLE

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER KENNY

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12/12/1712 December 2017 APPOINTMENT TERMINATED, SECRETARY PAUL JAMIESON

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCY

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08/09/178 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHAMBERS

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MR CHARLES ANTHONY LUCY

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024842510021

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19/01/1719 January 2017 DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS

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28/12/1628 December 2016 DIRECTOR APPOINTED MR PETER MICHAEL ANTHONY KENNY

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28/12/1628 December 2016 DIRECTOR APPOINTED MR DAVID JAMES THOMAS

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15/12/1615 December 2016 DIRECTOR APPOINTED MR ANDREW JAMES PALMER

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28/09/1628 September 2016 ADOPT ARTICLES 03/08/2016

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28/09/1628 September 2016 DIVIDEND PAYMENT 03/08/2016

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCY

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024842510020

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024842510017

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18/07/1618 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024842510016

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31/03/1631 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024842510019

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01/03/161 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024842510018

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR KARL HUDSON

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024842510017

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/01/1522 January 2015 ADOPT ARTICLES 28/12/2014

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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20/03/1420 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR APPOINTED MR KARL HUDSON

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANITE / 19/03/2014

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20/12/1320 December 2013 RETURN OF PURCHASE OF OWN SHARES

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20/12/1320 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 79073

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024842510016

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LUCY

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04/12/134 December 2013 ALTER ARTICLES 22/11/2013

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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23/05/1323 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANITE / 14/08/2012

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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24/05/1224 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1224 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 100456

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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LUCY / 09/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON / 09/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LUCY / 09/03/2012

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMIESON / 09/03/2012

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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13/05/1113 May 2011 COMPANY NAME CHANGED ABBEY ROAD TANKS LTD CERTIFICATE ISSUED ON 13/05/11

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28/04/1128 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1128 April 2011 CHANGE OF NAME 20/04/2011

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26/04/1126 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOGISTICS DIVISION DIRECTOR STEPHEN FARRELL / 19/04/2011

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12/01/1112 January 2011 DIRECTOR APPOINTED LOGISTICS DIVISION DIRECTOR STEPHEN FARRELL

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12/01/1112 January 2011 VARYING SHARE RIGHTS AND NAMES

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12/01/1112 January 2011 20/12/10 STATEMENT OF CAPITAL GBP 96298

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR HARRY CONROY

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GRANITE / 14/05/2010

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26/04/1026 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/1026 April 2010 ADOPT ARTICLES 08/02/2010

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21/04/1021 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/03/1022 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LUCY / 07/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CONROY / 07/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LUCY / 07/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON / 07/03/2010

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06/07/096 July 2009 DIRECTOR RESIGNED BERNHARD HOLLUND

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR BERNHARD HOLLUND

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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26/05/0926 May 2009 SECRETARY APPOINTED MR PAUL JAMIESON

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26/05/0926 May 2009 SECRETARY RESIGNED STEVE GRANITE

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY STEVE GRANITE

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26/05/0926 May 2009 DIRECTOR'S PARTICULARS STEVE GRANITE

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCY / 26/05/2009

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE GRANITE / 26/05/2009

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26/05/0926 May 2009 DIRECTOR'S PARTICULARS STEPHEN LUCY

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12/03/0912 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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08/03/088 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS STEVE GRANITE

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07/03/087 March 2008 DIRECTOR'S PARTICULARS HARRY CONROY

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07/03/087 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE GRANITE / 07/03/2008

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CONROY / 07/03/2008

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD HOLLUND / 07/03/2008

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07/03/087 March 2008 DIRECTOR'S PARTICULARS BERNHARD HOLLUND

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08/11/078 November 2007 ADOPT ARTICLES 01/11/07 COMPANY BUSINESS 01/11/07 S80A AUTH TO ALLOT SEC 31/10/07

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08/11/078 November 2007 S80A AUTH TO ALLOT SEC 31/10/07

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08/11/078 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/078 November 2007 COMPANY BUSINESS 01/11/07

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24/08/0724 August 2007 SERVICE AGREEMENT 22/05/07

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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28/04/0628 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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10/03/0510 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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26/03/0426 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/047 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/047 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003 SERVICE AGREEMENT 17/10/03

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29/10/0329 October 2003 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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29/10/0329 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 DIRECTOR RESIGNED

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28/10/0128 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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20/04/0120 April 2001 £ IC 105252/90216 07/04/01 £ SR 15036@1=15036

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20/04/0120 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/04/0118 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 £ IC 150360/105252 24/08/00 £ SR 45108@1=45108

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16/11/0016 November 2000 POS OFF MARKET 24/10/00

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26/10/0026 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0022 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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25/04/0025 April 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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30/03/0030 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/03/9918 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 SECRETARY RESIGNED

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23/06/9723 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9723 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9723 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/05/976 May 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: G OFFICE CHANGED 30/08/96 2 ABBEY CLOSE PRIORY INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE L41 5JU

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 2 ABBEY CLOSE PRIORY INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE L41 5JU

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13/06/9613 June 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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08/06/958 June 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/06/9416 June 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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07/04/937 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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17/08/9217 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/05/926 May 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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10/04/9210 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/02/922 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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24/06/9124 June 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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08/05/908 May 1990 £ NC 100000/500000 19/04/90

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08/05/908 May 1990 ALTER MEM AND ARTS 19/04/90

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08/05/908 May 1990 NC INC ALREADY ADJUSTED 19/04/90

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04/05/904 May 1990 ALTER MEM AND ARTS 19/04/90

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24/04/9024 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: G OFFICE CHANGED 28/03/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/03/9028 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9022 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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