ASSET VALUE INVESTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-12 with updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-09-30 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Alan Bartlett as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Justin John Mckie as a director on 2023-09-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-12 with updates |
| 16/02/2316 February 2023 | Statement of capital on 2022-02-04 |
| 13/02/2313 February 2023 | Cessation of Goodhart Partners Llp as a person with significant control on 2022-12-09 |
| 10/02/2310 February 2023 | Statement of capital on 2021-10-01 |
| 10/02/2310 February 2023 | Statement of capital on 2020-04-01 |
| 10/02/2310 February 2023 | Statement of capital on 2021-08-06 |
| 10/02/2310 February 2023 | Statement of capital on 2020-01-02 |
| 10/02/2310 February 2023 | Statement of capital on 2019-10-01 |
| 10/02/2310 February 2023 | Statement of capital on 2019-03-29 |
| 10/02/2310 February 2023 | Statement of capital on 2020-10-01 |
| 10/02/2310 February 2023 | Statement of capital on 2021-04-07 |
| 10/02/2310 February 2023 | Statement of capital on 2021-02-03 |
| 10/02/2310 February 2023 | Change of details for Goodhart Partners Llp as a person with significant control on 2022-02-04 |
| 09/02/239 February 2023 | Notification of Goodhart Partners Llp as a person with significant control on 2019-01-23 |
| 09/02/239 February 2023 | Cessation of Nairn Capital Limited as a person with significant control on 2022-02-04 |
| 09/02/239 February 2023 | Cessation of Goodhart Partners Llp as a person with significant control on 2018-04-25 |
| 09/02/239 February 2023 | Cessation of Goodhart Partners Llp as a person with significant control on 2016-04-06 |
| 09/02/239 February 2023 | Notification of Nairn Capital Limited as a person with significant control on 2019-01-11 |
| 09/02/239 February 2023 | Change of details for Nairn Capital Limited as a person with significant control on 2020-10-01 |
| 09/02/239 February 2023 | Change of details for Nairn Capital Limited as a person with significant control on 2021-08-06 |
| 09/02/239 February 2023 | Change of details for Mr Joseph Bauernfreund as a person with significant control on 2022-02-04 |
| 09/02/239 February 2023 | Change of details for Mr Joseph Bauernfreund as a person with significant control on 2019-01-23 |
| 09/02/239 February 2023 | Notification of Goodhart Partners Llp as a person with significant control on 2016-08-16 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Sub-division of shares on 2022-12-14 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Sub-division of shares on 2022-12-14 |
| 05/01/235 January 2023 | Particulars of variation of rights attached to shares |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Change of share class name or designation |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Full accounts made up to 2022-09-30 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Statement of capital on 2023-01-04 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 21/12/2121 December 2021 | Full accounts made up to 2021-09-30 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 03/08/213 August 2021 | Registered office address changed from 25 Bury Street London SW1Y 6AL to 2 Cavendish Square London W1G 0PU on 2021-08-03 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 11/02/2011 February 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 301263.50 |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/01/2028 January 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 301267.50 |
| 28/01/2028 January 2020 | 29/03/19 STATEMENT OF CAPITAL GBP 301270.00 |
| 14/01/2014 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR JOHN AUBREY KIDD |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR JUSTIN JOHN MCKIE |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTLETT |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1930 January 2019 | EQUITY SHARES 18/01/2019 |
| 25/01/1925 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 301271.57952 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENNINK |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNSEND |
| 17/01/1917 January 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 14/01/2019 |
| 17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 485851.57952 |
| 17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 14/01/19 |
| 17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
| 16/01/1916 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 485851.57952 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1820 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 485825.00 |
| 20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | PURCHASE OF 6380 ORDINARY SHARES OF £1.00 EACH 25/05/2018 |
| 04/06/184 June 2018 | ADOPT ARTICLES 16/08/2016 |
| 04/06/184 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1814 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 492205 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | CESSATION OF JOHN ERNEST PENNINK AS A PSC |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 15/03/2018 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR THOMAS JAMES TREANOR |
| 08/08/178 August 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 491700 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST PENNINK / 12/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM ALLAN BUDGE / 12/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 12/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 12/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK TOWNSEND / 12/03/2017 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 06/01/2017 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 05/01/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR ALAN BARTLETT |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRI CHERMONT |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 12/03/2016 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/03/1526 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI CHERMONT / 12/03/2014 |
| 01/04/141 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | APPROVAL OF ENTRY TO "CFD" 25/10/2013 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PENNINK / 30/07/2013 |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 490000 |
| 11/06/1311 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED HENRI CHERMONT |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 12/03/2013 |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOWNSEND / 12/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 12/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PENNINK / 12/03/2013 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | ENTRY INTO PERFORMANCE CONTRACTS APPROVED 24/07/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWENSEN |
| 11/04/1211 April 2012 | AUDITOR'S RESIGNATION |
| 03/04/123 April 2012 | SAIL ADDRESS CREATED |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SWENSEN / 12/03/2012 |
| 03/04/123 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 12/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINK / 12/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOWNSEND / 12/03/2012 |
| 16/01/1216 January 2012 | COMPANY BUSINESS 09/11/2011 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIMMBERLY LAU / 15/08/2011 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAU KIMMBERLY / 19/02/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | GRANT OF OPTIONS 10/01/2010 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/09/1022 September 2010 | CAPITAL INVESTMENT 16/09/2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/06/0810 June 2008 | GBP IC 700000/567000 29/05/08 GBP SR 133000@1=133000 |
| 03/06/083 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINK / 15/03/2005 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINK / 15/03/2005 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAU KIMMBERLY / 02/04/2006 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 06/04/2006 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIMMBERLY LAU / 02/04/2006 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 06/04/2006 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF |
| 17/08/0717 August 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/03/0519 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 13/05/0413 May 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 05/05/045 May 2004 | SECTION 394 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 04/09/014 September 2001 | COMPANY NAME CHANGED IVORY & SIME ASSET MANAGEMENT LI MITED CERTIFICATE ISSUED ON 04/09/01 |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: IVORY & SIME PLC PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACC. REF. DATE SHORTENED FROM 17/02/99 TO 31/12/98 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 17/02/98 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 17/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | COMPANY NAME CHANGED CLAN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | AUDITOR'S RESIGNATION |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/91 |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED LAURWOOD LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: LAURENTIAN HOUSE BARNWOOD GLOUCESTER GL4 7RZ |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 16 BUCKINGHAM GATE LONDON SW1E 6LB |
| 05/04/905 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/11/899 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/8917 July 1989 | ADOPT MEM AND ARTS 070789 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 14/09/8814 September 1988 | £ NC 100000/133333 15/07 |
| 31/08/8831 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 28/01/8528 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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