DAIRY CREST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Mr Christopher Ronald Thornton as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Thomas Alexander Atherton as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Mr Steven Michael Douglas as a director on 2024-11-01 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Appointment of Mrs Isobel Hinton as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Roger James Robotham as a secretary on 2023-06-26 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Auditor's resignation |
| 19/10/2119 October 2021 | Resolutions |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRAITHWAITE / 03/03/2020 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 17/10/2019 |
| 14/10/1914 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 50152507.25 |
| 18/09/1918 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 50093527.75 |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 44634009.75 |
| 19/07/1919 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 44633716 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRAITHWAITE / 06/12/2018 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 08/06/198 June 2019 | ADOPT ARTICLES 20/07/2010 |
| 08/06/198 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1929 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 44633455.25 |
| 22/05/1922 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 44633441.5 |
| 16/05/1916 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 50063994 |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 44604937 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN |
| 30/04/1930 April 2019 | RE SCHEME OF ARRANGEMENT 01/04/2019 |
| 30/04/1930 April 2019 | SCHEME OF ARRNAGEMENT |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPUTO DAIRY UK LIMITED |
| 29/04/1929 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 44604883.25 |
| 25/04/1925 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/04/1925 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-25 |
| 25/04/1925 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/1925 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEIKH MANNINGS |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FARR |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACDONALD |
| 16/04/1916 April 2019 | SCHEME ARRANGEMENT 01/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MAXIME THERRIEN |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 39241980 |
| 05/04/195 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 39198688.25 |
| 18/03/1918 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 38881673.25 |
| 11/03/1911 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 38881497.25 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/05/18 STATEMENT OF CAPITAL GBP 38880910.5 |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MR ROGER JAMES ROBOTHAM |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE |
| 25/07/1825 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 35354104.5 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL GIBNEY |
| 12/03/1812 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 35353865.25 |
| 05/03/185 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 35353506.5 |
| 26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 35352788.75 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 19/02/1819 February 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 35352190.5 |
| 12/02/1812 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 35351999.25 |
| 05/02/185 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 35351520.75 |
| 15/01/1815 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 35350922.5 |
| 08/01/188 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 35349726 |
| 02/01/182 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 35349496.75 |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 35349377.25 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS SHEIKH MANSURAH TAL-AT MANNINGS |
| 28/11/1728 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 35349233.75 |
| 13/11/1713 November 2017 | AUDITOR'S RESIGNATION |
| 23/10/1723 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 35348635.5 |
| 20/10/1720 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 35348157 |
| 09/10/179 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 35347558.75 |
| 02/10/172 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 35346030.25 |
| 25/09/1725 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 35345432 |
| 18/09/1718 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 35342979.25 |
| 11/09/1711 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 35339449.5 |
| 05/09/175 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 35338133.75 |
| 26/07/1726 July 2017 | SHORT NOTICE OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETING 18/07/2017 |
| 12/06/1712 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 35268913.75 |
| 15/05/1715 May 2017 | 15/06/15 STATEMENT OF CAPITAL GBP 35268074.25 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 35267858.5 |
| 09/01/179 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 35267831.75 |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 35267443 |
| 28/11/1628 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 35266295.75 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 35265975.2 |
| 12/09/1612 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 35265783.5 |
| 05/09/165 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 35264570.25 |
| 30/08/1630 August 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 35264218.25 |
| 26/08/1626 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 35262631.75 |
| 16/08/1616 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 35261992 |
| 09/08/169 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/169 August 2016 | NOTICE FOR GEN MEETING 19/07/2016 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 35261191.5 |
| 21/07/1621 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 35260816 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ADAM BRAITHWAITE |
| 11/07/1611 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 35260220 |
| 04/07/164 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 35259293 |
| 27/06/1627 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 35258009.25 |
| 20/06/1620 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 35256606 |
| 13/06/1613 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 35254316.75 |
| 06/06/166 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 35183543.25 |
| 31/05/1631 May 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 35182342.5 |
| 23/05/1623 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 35182294.75 |
| 16/05/1616 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 35181729.75 |
| 09/05/169 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 35181696 |
| 03/05/163 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 35177149.75 |
| 25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 35177149.75 |
| 18/04/1618 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 35176989.75 |
| 11/04/1611 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 35176808.5 |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 35174445.75 |
| 29/03/1629 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 35172788.25 |
| 21/03/1621 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 35169985.5 |
| 17/03/1617 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 35163880.5 |
| 07/03/167 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 35160365.25 |
| 01/03/161 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 35153108.25 |
| 22/02/1622 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 34951385.5 |
| 17/02/1617 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 34940400 |
| 15/02/1615 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 34640400 |
| 08/02/168 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 34627022.5 |
| 01/02/161 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 34511072.5 |
| 25/01/1625 January 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 34506650.75 |
| 18/01/1618 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 34472065.5 |
| 11/01/1611 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 34469526.5 |
| 16/12/1516 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 34468285 |
| 16/11/1516 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 34467889.75 |
| 09/11/159 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 34467555 |
| 02/11/152 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 34465246 |
| 12/10/1512 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 34464302 |
| 05/10/155 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 34463125.25 |
| 14/09/1514 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 34462306.25 |
| 07/09/157 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 34461683.5 |
| 28/08/1528 August 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 34459078 |
| 10/08/1510 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 34458670.5 |
| 03/08/153 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 34457042.5 |
| 29/07/1529 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 34456058 |
| 23/07/1523 July 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1513 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 34455616.75 |
| 06/07/156 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 34453437.75 |
| 29/06/1529 June 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 34452215.25 |
| 22/06/1522 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 34451475.75 |
| 16/06/1516 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 34451068.25 |
| 08/06/158 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 34450796.75 |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 34444984 |
| 26/05/1526 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 34443490.25 |
| 18/05/1518 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 34441944.25 |
| 11/05/1511 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 34441112.75 |
| 05/05/155 May 2015 | 05/05/14 STATEMENT OF CAPITAL GBP 34440512.25 |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 34439646.5 |
| 20/04/1520 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 34439068.25 |
| 13/04/1513 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 34437239 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 34433657.75 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILKS |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 34431347.75 |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 34430057.5 |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 34428529.5 |
| 10/03/1510 March 2015 | 22/02/15 NO MEMBER LIST |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 34367727.75 |
| 02/03/152 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 34355940.25 |
| 23/02/1523 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 34235115.25 |
| 09/02/159 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 34234598.5 |
| 02/02/152 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 34233046 |
| 26/01/1526 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 34232813.5 |
| 19/01/1519 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 34232229 |
| 12/01/1512 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 34231739.75 |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 34230565 |
| 02/01/152 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 34230120.25 |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 34229653.25 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 34229275.25 |
| 01/12/141 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 34227010.75 |
| 10/11/1410 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 34188687.25 |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 34187660.25 |
| 13/10/1413 October 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 34187589.5 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY |
| 15/09/1415 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 34187083 |
| 08/09/148 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 34186393.5 |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 34184759.75 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 34184434.5 |
| 11/08/1411 August 2014 | THAT AS PERMITTED BY SECTION 307A OF THE COMPANIES ACT 2006 15/07/2014 |
| 28/07/1428 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 34183466 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 34183341.5 |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 34182794.5 |
| 09/06/149 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 34182110.75 |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 34180687.75 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 34180354.25 |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 34179576.25 |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 34179287.25 |
| 12/03/1412 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 34177270.5 |
| 26/02/1426 February 2014 | 22/02/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 34175.901 |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 34170944.75 |
| 20/01/1420 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 34169305.75 |
| 14/01/1414 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 34169175.5 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 34166237 |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 34165939 |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 34165805.75 |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 34164526.5 |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 34164125.75 |
| 11/11/1311 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 34163939.25 |
| 05/11/135 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 34162157.5 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 34156897.75 |
| 14/10/1314 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 34156773 |
| 07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 34156773 |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 34156510 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 13/06/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEVIN WILKS / 29/08/2013 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 34156399 |
| 22/08/1322 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 34155807.75 |
| 14/08/1314 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 34155383.25 |
| 14/08/1314 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 34154971.5 |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 34154151.25 |
| 09/08/139 August 2013 | SECOND FILING FOR FORM SH01 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 34153724.5 |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 34153724.5 |
| 12/07/1312 July 2013 | SECOND FILING WITH MUD 22/02/13 FOR FORM AR01 |
| 08/07/138 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 34153420 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 29/06/2013 |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 34152891.75 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 34152801.25 |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 34152680.5 |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 34152426.25 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 34152032.75 |
| 22/04/1322 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 34151824.25 |
| 22/04/1322 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 34151624.5 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 34151624.5 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 34150853.25 |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 34150484.75 |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 34148881 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 34146522.75 |
| 15/03/1315 March 2013 | 22/02/13 NO MEMBER LIST |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 34146403 |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 34145783.75 |
| 25/02/1325 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 34143193.75 |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 34141090.75 |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 34139376.5 |
| 04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 34138344.5 |
| 28/01/1328 January 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 34136346 |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 34135346.25 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 34135256.25 |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 34134017.25 |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 34131764.25 |
| 17/12/1217 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 34128365 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 34123289 |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 34120138 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 34114451 |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 34105258 |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 34097239.5 |
| 05/11/125 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 34085645.5 |
| 29/10/1229 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 34074300 |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 34088127 |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 34068042.25 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 34011108 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 33953854 |
| 11/09/1211 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 33348013.5 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 33343854.25 |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 33343467 |
| 07/08/127 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 33342732.25 |
| 31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 33340450 |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 33340450 |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 33340090.5 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MANN |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 33339483 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 33339058.25 |
| 12/04/1212 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 33338328.25 |
| 28/03/1228 March 2012 | 22/02/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 33337642.5 |
| 28/02/1228 February 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 33335850.75 |
| 01/02/121 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 33335076.75 |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 33334772.5 |
| 14/12/1114 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 33333998.5 |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 33332506 |
| 29/11/1129 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 33331815 |
| 15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 33331645 |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 33331523.5 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MRS SUSAN JANE FARR |
| 01/11/111 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 33330805 |
| 10/10/1110 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 33330528.75 |
| 28/09/1128 September 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK, WOODS WAY, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 28/09/1128 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 33330252.5 |
| 30/08/1130 August 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 33330103.25 |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | AGM CALLED ON NOT LESS THAN 14 DAYS NOTICE 19/07/2011 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 33329495.75 |
| 18/07/1118 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 33329169.75 |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 33329285.75 |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 33328590 |
| 16/06/1116 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 33328010.25 |
| 10/06/1110 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 33327939.75 |
| 12/05/1112 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 33327470.25 |
| 28/04/1128 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 33327205.25 |
| 12/04/1112 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 33326791 |
| 07/04/117 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 33326592.25 |
| 06/04/116 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 33326343.75 |
| 23/03/1123 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 33325902.25 |
| 18/03/1118 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 33325855.00 |
| 09/03/119 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 33325785 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 33325288.25 |
| 02/02/112 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 33325111.75 |
| 17/01/1117 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 33325045.5 |
| 14/01/1114 January 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 33324736.50 |
| 14/01/1114 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 33324736.50 |
| 07/01/117 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 33324312.75 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR STEPHEN HAROLD ALEXANDER |
| 15/12/1015 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 33324189.25 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PIWNICA |
| 07/12/107 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 33322854.50 |
| 03/12/103 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 33322735.75 |
| 24/11/1024 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 33322239.25 |
| 24/11/1024 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 33322278.75 |
| 19/11/1019 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 33321236 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR RICHARD AULD MACDONALD |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 33320712.75 |
| 12/10/1012 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 33320354.25 |
| 07/10/107 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 33318145.25 |
| 14/09/1014 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 33316543.75 |
| 13/09/1013 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 33317865 |
| 11/08/1011 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 33316142 |
| 09/08/109 August 2010 | ADOPT MEM AND ARTS 20/07/2010 |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MONNERY |
| 16/07/1016 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 33316142 |
| 07/06/107 June 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 33315884.75 |
| 30/04/1030 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 33315884.75 |
| 17/03/1017 March 2010 | 22/02/10 NO CHANGES |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PIWNICA / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILKS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SHOLTO NEIL MURRAY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PHILLIP CARR-LOCKE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MONNERY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FRY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MANN / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 02/11/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE |
| 30/07/0930 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN OAKES |
| 17/09/0817 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | CONDITIONAL RES-ADOPTING MEM & ARTS 17/07/2008 |
| 01/08/081 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILKS MARTYN / 12/04/2008 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED ROBIN PAUL MILLER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
| 07/04/087 April 2008 | RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | MEMORANDUM OF ASSOCIATION |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 02/06/00 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | WRITTEN RES APPROVED 15/11/06 |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/02/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 01/08/061 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/068 June 2006 | ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0528 July 2005 | ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0528 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | |
| 20/03/0320 March 2003 | RETURN MADE UP TO 22/02/03; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0320 March 2003 | |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: DAIRY CREST HOUSE, PORTSMOUTH ROAD, SURBITON, SURREY KT6 5QL |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 22/02/02; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0218 March 2002 | |
| 18/03/0218 March 2002 | |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/02/01; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0121 March 2001 | |
| 21/03/0121 March 2001 | |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/07/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | £ NC 36600000/60000000 02/ |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 01/06/001 June 2000 | LISTING OF PARTICULARS |
| 03/05/003 May 2000 | LISTING OF PARTICULARS |
| 17/03/0017 March 2000 | |
| 17/03/0017 March 2000 | |
| 17/03/0017 March 2000 | RETURN MADE UP TO 22/02/00; BULK LIST AVAILABLE SEPARATELY |
| 03/03/003 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/003 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/99 |
| 03/03/003 March 2000 | ALTERARTICLES15/07/99 |
| 26/01/0026 January 2000 | P.O.S 13/01/00 |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 22/02/99; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9931 March 1999 | |
| 31/03/9931 March 1999 | |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 22/02/98; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | ALTER MEM AND ARTS 15/07/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 22/02/97; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9727 March 1997 | |
| 27/03/9727 March 1997 | |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | INTIAL ACCOUNTS MADE UP TO 28/06/96 |
| 15/09/9615 September 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/08/9612 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/961 August 1996 | LISTING OF PARTICULARS |
| 12/07/9612 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 12/07/9612 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 12/07/9612 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 12/07/9612 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 12/07/9612 July 1996 | RE CLASS SHARES 28/06/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | RE APPOINTMENTS 02/07/96 |
| 10/07/9610 July 1996 | £ NC 100/36600000 28/ |
| 10/07/9610 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 10/07/9610 July 1996 | VARYING SHARE RIGHTS AND NAMES 28/06/96 |
| 10/07/9610 July 1996 | RE DIR APPOINT 28/06/96 |
| 03/07/963 July 1996 | BALANCE SHEET |
| 03/07/963 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 03/07/963 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/963 July 1996 | AUDITORS' STATEMENT |
| 03/07/963 July 1996 | AUDITORS' REPORT |
| 03/07/963 July 1996 | REREGISTRATION PRI-PLC 28/06/96 |
| 03/07/963 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/963 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/963 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 200 ALDERSGATE STREET, LONDON. EC1A 4JJ. |
| 27/06/9627 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9627 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 24/06/96 |
| 24/06/9624 June 1996 | COMPANY NAME CHANGED FENNELVALE LIMITED CERTIFICATE ISSUED ON 24/06/96 |
| 22/02/9622 February 1996 | 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