EMI GROUP ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 |
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/04/242 April 2024 | Appointment of Philip Alexander Cox as a director on 2024-04-01 |
02/04/242 April 2024 | Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
27/01/2227 January 2022 | Termination of appointment of Paramjit Jassal as a director on 2022-01-24 |
27/01/2227 January 2022 | Appointment of Paul Kramer as a director on 2022-01-24 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
14/06/2114 June 2021 | |
14/06/2114 June 2021 | |
14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
13/06/2113 June 2021 | |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
10/06/2010 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
10/06/2010 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
10/06/2010 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
10/06/2010 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
29/05/1929 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
29/05/1929 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
29/05/1929 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
29/05/1929 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
27/09/1827 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 |
23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / EMI UK HOLDINGS / 23/07/2018 |
23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
13/06/1713 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
13/06/1713 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
13/06/1713 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
20/05/1720 May 2017 | DIRECTOR APPOINTED MR PARAMJIT JASSAL |
31/03/1731 March 2017 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
09/10/169 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
09/10/169 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
09/10/169 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
09/10/169 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
08/08/148 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
08/08/148 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
08/08/148 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
08/08/148 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
03/12/133 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
19/11/1319 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
19/11/1319 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
17/12/1217 December 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
15/12/1215 December 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
15/12/1215 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/11/122 November 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
12/10/1212 October 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW BROWN |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON |
10/01/1110 January 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
21/12/1021 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/09/106 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
09/09/099 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
23/12/0823 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
29/08/0829 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/09/041 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/08/0330 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 4 TENTERDEN STREET HANOVER SQUARE LONDON W1A 2AY |
28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/01/0325 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/09/0028 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | £ NC 15000/25015000 09/08/00 |
21/08/0021 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/00 |
21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/09/991 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/08/9827 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
26/05/9826 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | DIRECTOR RESIGNED |
07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/09/979 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/01/9721 January 1997 | S386 DISP APP AUDS 14/01/97 |
21/01/9721 January 1997 | S252 DISP LAYING ACC 14/01/97 |
21/01/9721 January 1997 | S366A DISP HOLDING AGM 14/01/97 |
15/10/9615 October 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
27/08/9627 August 1996 | SECRETARY RESIGNED |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
16/08/9616 August 1996 | COMPANY NAME CHANGED THORN EMI ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/08/96 |
28/05/9628 May 1996 | LOCATION OF REGISTER OF MEMBERS |
28/05/9628 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
23/08/9523 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/08/959 August 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | DIRECTOR RESIGNED |
07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PZ |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
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 |
14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/08/9430 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: BLYTH ROAD HAYES MIDDX UB3 1BP |
01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
09/09/939 September 1993 | DIRECTOR RESIGNED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/09/931 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/9227 February 1992 | DIRECTOR RESIGNED |
20/12/9120 December 1991 | RESOLUTION PASSED ON |
05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
02/09/912 September 1991 | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/09/9024 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
11/09/9011 September 1990 | DIRECTOR RESIGNED |
27/11/8927 November 1989 | DIRECTOR RESIGNED |
22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
22/08/8922 August 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
13/09/8813 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
01/09/871 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
13/02/8713 February 1987 | DIRECTOR RESIGNED |
02/12/862 December 1986 | NEW DIRECTOR APPOINTED |
27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
27/10/8627 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
27/06/7927 June 1979 | MEMORANDUM OF ASSOCIATION |
04/02/554 February 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/55 |
25/11/4825 November 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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