AVEVA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Termination of appointment of Francesca Anne Todd as a secretary on 2024-11-22 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 17/01/2417 January 2024 | Director's details changed for Mr Caspar Herzberg on 2024-01-17 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 20/06/2320 June 2023 | Appointment of Mrs Amanda Felipa Diston as a director on 2023-06-13 |
| 19/06/2319 June 2023 | Appointment of Mr Peter James Hilbre Coveney as a director on 2023-06-13 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 18/04/2318 April 2023 | Change of details for Aveva Group Plc as a person with significant control on 2023-04-18 |
| 03/04/233 April 2023 | Termination of appointment of James Singer Kidd as a director on 2023-03-31 |
| 14/03/2314 March 2023 | Termination of appointment of Peter Walter Herweck as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Appointment of Mr Caspar Herzberg as a director on 2023-03-10 |
| 30/01/2330 January 2023 | Appointment of Mrs Francesca Anne Todd as a secretary on 2023-01-18 |
| 30/01/2330 January 2023 | Appointment of Ms Helen Louise Lamprell as a director on 2023-01-18 |
| 30/01/2330 January 2023 | Termination of appointment of Helen Louise Lamprell as a secretary on 2023-01-18 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Claire Denton as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mrs Helen Louise Lamprell as a secretary on 2021-11-01 |
| 08/07/218 July 2021 | Termination of appointment of Craig Barry Hayman as a director on 2021-07-07 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MRS CLAIRE DENTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLERTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR DAVID MATHEW WARD |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BABEAU |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HERWECK |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | SECOND FILING OF AP01 FOR PETER WALTER HERWECK |
| 17/04/1817 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 2538681.00 |
| 12/04/1812 April 2018 | RESTRICTION ON AUTH SHARE CAP REVOKED 28/03/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR EMMANUEL ANDRE MARIE BABEAU |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR PETER WALTER HERWECK |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR DAVID MATHEW WARD |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 19/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR CRAIG BARRY HAYMAN |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DENTON |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELDON |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/10/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR ROHINTON MOBED |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK MIDDLEMAS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MIDDLEMAS / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD VALE WHEELDON / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAYER / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR DAVID MATHEW WARD |
| 18/07/1618 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 18/07/2016 |
| 19/02/1619 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MRS CLAIRE DENTON |
| 13/02/1513 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR DAVID MATHEW WARD |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MR DAVID MATHEW WARD |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MS JENNIFER MARGARET ALLERTON |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MIDDLEMAS / 28/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1325 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PREST |
| 08/03/128 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 2012-01-22 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Director's details changed for Nicholas Martin Prest on 2011-08-09 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 09/08/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 20/05/1120 May 2011 | DECLARE DIVIDEND 18/03/2010 |
| 15/02/1115 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1118 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 10/01/1110 January 2011 | SECRETARY APPOINTED PAUL RONALD TAYLOR |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JAMES SINGER KIDD |
| 07/01/117 January 2011 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOKS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MIDDLEMAS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD VALE WHEELDON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAYER / 09/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 07/08/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LENNART OLSSON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DEREK MIDDLEMAS |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GARRETT |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED PHILIP DAYER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND |
| 03/02/063 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0422 July 2004 | £ NC 1450000/1700000 02/0 |
| 22/07/0422 July 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 22/07/0422 July 2004 | SHARES AGREEMENT OTC |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | COMPANY NAME CHANGED CADCENTRE LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/955 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 11/12/9411 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/945 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/945 December 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/94 |
| 09/11/949 November 1994 | S386 DISP APP AUDS 21/10/94 |
| 09/11/949 November 1994 | Resolutions |
| 09/11/949 November 1994 | Resolutions |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 18/08/9418 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 22/01/93; CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 28/01/8528 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 18/10/8418 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 31/05/8331 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/83 |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 04/05/644 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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