HOWDEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | Cessation of Howden Holdings Unlimited as a person with significant control on 2024-08-01 |
| 16/01/2516 January 2025 | Notification of Howden Finance Limited as a person with significant control on 2024-08-01 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-31 |
| 14/02/2414 February 2024 | Termination of appointment of Jennifer Robertson as a director on 2024-02-14 |
| 08/02/248 February 2024 | Appointment of Mr Mark Durham as a director on 2024-02-01 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 10/01/2410 January 2024 | Change of details for Howden Holdings Limited as a person with significant control on 2023-12-06 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Full accounts made up to 2021-12-31 |
| 12/04/2312 April 2023 | Termination of appointment of Stuart Dalgleish as a director on 2023-04-10 |
| 06/04/236 April 2023 | Appointment of Mrs Jillian Case Evanko as a director on 2023-03-17 |
| 06/04/236 April 2023 | Termination of appointment of Alastair Irvine as a director on 2023-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Mark Paul Lehman as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-17 |
| 06/04/236 April 2023 | Appointment of Mr Joseph Robert Brinkman as a director on 2023-03-17 |
| 06/04/236 April 2023 | Termination of appointment of Ross Shuster as a director on 2023-03-23 |
| 17/03/2317 March 2023 | Satisfaction of charge 004726210004 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 004726210003 in full |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL LEHMAN / 27/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ROSS SHUSTER |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / HOWDEN HOLDINGS LIMITED / 24/01/2020 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004726210004 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004726210003 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 20/11/1920 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 04/11/194 November 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 5395016.70 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN HOLDINGS LIMITED / 03/04/2017 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 26/04/1926 April 2019 | STATEMENT BY DIRECTORS |
| 26/04/1926 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 6500020.10 |
| 26/04/1926 April 2019 | REDUCE ISSUED CAPITAL 25/04/2019 |
| 26/04/1926 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/04/2019 |
| 26/04/1926 April 2019 | SOLVENCY STATEMENT DATED 25/04/19 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED JENNIFER ROBERTSON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ALASTAIR IRVINE |
| 10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS FIONNUALA MARY BARRIE |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE |
| 29/01/1629 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1516 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 30/09/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 29/07/2014 |
| 16/04/1416 April 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 05/12/2011 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 08/08/2011 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 |
| 06/01/146 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 14/03/1314 March 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 |
| 13/03/1313 March 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 08/10/2012 |
| 26/10/1226 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 28/03/2012 |
| 21/06/1221 June 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 65000201 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 09/05/129 May 2012 | SECURED CREDIT DOCUMENTS AND LC FACILITY AGREEMENTS SECTION 175 25/04/2012 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 02/04/122 April 2012 | DIRECTOR APPOINTED WILLIAM FLEXON |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN |
| 10/01/1210 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND |
| 07/12/117 December 2011 | DIRECTOR APPOINTED JAMES BENNETT FAIRBAIRN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED ELIAS ZABANEH |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON MILLAR |
| 02/04/082 April 2008 | DIRECTOR APPOINTED FIONA MARGARET MACLEAN |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DONNA MALONE |
| 13/03/0813 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ONE LONDON WALL LONDON |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | £ NC 200/65000200 16/ |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 2ND FLOOR 59 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1ST |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: MACLAYS 10 FOSTER LANE LONDON EC2V 6HR |
| 13/01/0013 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | SHARES AGREEMENT OTC |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 29/04/9929 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9929 April 1999 | £ NC 100/200 26/04/99 |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 26/04/99 |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED GREYCOAT ENGINEERING COMPANT LIM ITED CERTIFICATE ISSUED ON 26/04/99 |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: C/O HOWDEN AIRDYNAMICS GROUP LTD 111 WINDMILL RD SUNBURY ON THAMES MIDDX TW16 7EF |
| 11/01/9911 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 03/05/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 09/12/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: C/O WADE ENGINEERING LTD CROWHURST ROAD BRIGHTON BN1 8AF |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 05/10/905 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 12/06/8912 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 12/06/8912 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 020987 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 22/02/8122 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 23/02/8023 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 22/02/8022 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 17/09/4917 September 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/497 September 1949 | CERTIFICATE OF INCORPORATION |
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