BLUEBIRD TOYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Declaration of solvency |
| 22/07/2522 July 2025 New | Registered office address changed from , 3rd Floor the Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / J. W. SPEAR & SONS LIMITED / 27/04/2020 |
| 27/04/2027 April 2020 | Registered office address changed from , the Porter Building 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on 2020-04-27 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / J. W. SPEAR & SONS LIMITED / 06/04/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
| 06/04/206 April 2020 | Registered office address changed from , Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB to 1 More London Place London SE1 2AF on 2020-04-06 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 2085840.275 |
| 13/01/2013 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/209 January 2020 | REDUCE ISSUED CAPITAL 02/12/2019 |
| 09/01/209 January 2020 | STATEMENT BY DIRECTORS |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 1 |
| 09/01/209 January 2020 | SOLVENCY STATEMENT DATED 02/12/19 |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 21/08/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY HILL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 10/11/2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FARR |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 21/11/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HILL / 11/10/2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MICHAEL BRIAN HICK |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED WENDY ELIZABETH HILL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 03/09/2012 |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DEAN WILLIAM IKIN |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER |
| 08/12/108 December 2010 | ADOPT ARTICLES 09/11/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 01/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | S366A DISP HOLDING AGM 21/11/02 |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 12/11/0112 November 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LE3 2WT |
| 12/06/0012 June 2000 | |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 19/08/99 |
| 21/09/9921 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/9921 September 1999 | REREGISTRATION PLC-PRI 19/08/99 |
| 21/09/9921 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9920 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9920 June 1999 | RETURN MADE UP TO 22/05/99; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: THE MULBERRYS KEMBREY PARK SWINDON WILTSHIRE SN2 6YP |
| 22/02/9922 February 1999 | |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 22/05/98; BULK LIST AVAILABLE SEPARATELY |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9719 June 1997 | £ IC 1114470/1089470 06/06/97 £ SR [email protected]=25000 |
| 29/05/9729 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 |
| 29/05/9729 May 1997 | RE MARKET PURCHASES 21/05/97 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | £ IC 1139470/1064470 22/10/96 £ SR [email protected]=75000 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | CRESTCO OPS TRANS OF SH 09/07/96 |
| 17/06/9617 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 30/05/9630 May 1996 | MARKET PURCHASES-SEERES 22/05/96 |
| 30/05/9630 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 22/05/96 |
| 17/04/9617 April 1996 | £ IC 1220206/1137970 27/03/96 £ SR [email protected]=82236 |
| 31/03/9631 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9631 March 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 25/05/95; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9530 May 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 30/05/9530 May 1995 | MAX 5000000 2.5P SHS 24/05/95 |
| 30/05/9530 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9413 July 1994 | LISTING OF PARTICULARS |
| 14/06/9414 June 1994 | RETURN MADE UP TO 25/05/94; BULK LIST AVAILABLE SEPARATELY |
| 05/06/945 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RE SHARES SUB DIV 19/05/94 |
| 24/05/9424 May 1994 | S-DIV 19/05/94 |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY |
| 08/01/938 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 25/05/91; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: EUROPA INDUSTRIAL PARK PARSONAGE ROAD SWINDON WILTSHIRE SN3 4RJ |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 06/04/906 April 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 05/04/905 April 1990 | RE PROFIT SHARING SCHEM 20/03/90 |
| 05/04/905 April 1990 | PROFIT SHARING SCHEME 21/02/90 |
| 20/03/9020 March 1990 | PROSPECTUS |
| 13/03/9013 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/89 |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY |
| 14/06/8914 June 1989 | £ NC 800000/1200000 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | WD 14/04/89 AD 14/03/89--------- PREMIUM £ SI [email protected]=3238 |
| 26/04/8926 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89 |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/88 |
| 16/06/8816 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 14/05/87; BULK LIST AVAILABLE SEPARATELY |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 06/03/876 March 1987 | |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PJ |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
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