KOGNITIV UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 07/05/257 May 2025 | Registered office address changed to PO Box 4385, 00648706 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07 |
| 06/03/256 March 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-02-28 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Megan Frances Shirley Mitchell as a director on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Mr. Mark Lerohl as a director on 2024-07-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Andrew Victor Cooper as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Appointment of Ms Megan Frances Shirley Mitchell as a director on 2023-12-06 |
| 13/12/2313 December 2023 | Termination of appointment of Simon Mark Nicoll as a director on 2023-12-06 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 04/05/234 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Director's details changed for Mr Simon Mark Nicoll on 2023-02-14 |
| 14/02/2314 February 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-14 |
| 09/02/239 February 2023 | Appointment of Mr. Andrew Victor Cooper as a director on 2023-02-03 |
| 09/02/239 February 2023 | Termination of appointment of Matthew a Rosen as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Termination of appointment of Timothy David Collins as a director on 2021-12-16 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-25 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 22/06/2022 June 2020 | ADOPT ARTICLES 27/05/2020 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 22/06/2022 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 4012501 |
| 22/06/2022 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 5TH FLOOR, 80 STRAND LONDON WC2R 0NN ENGLAND |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEVEN LEONARD |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | 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 REG PSC |
| 21/06/1921 June 2019 | SAIL ADDRESS CREATED |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR JAMES SIMON BOYES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA FOREIGN HOLDINGS UK LIMITED / 08/11/2017 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JAMES SIMON BOYES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | TERMINATE SEC APPOINTMENT |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND 3RD FLOOR LONDON WC2R 0NN |
| 06/01/156 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 16/12/1316 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINEY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR SIMON JOHN HAWKES |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED CARLSON MARKETING GROUP (U.K.) LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | SAIL ADDRESS CHANGED FROM: CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAAIKE KITSANTAS-TERPSTRA |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATTISON |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DAVID LESLIE ADAMS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY MAAIKE KITSANTAS-TERPSTRA |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 19 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ UNITED KINGDOM |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HINEY / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE PATTISON / 12/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAAIKE REBEKKA KITSANTAS-TERPSTRA / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HARMAN / 12/02/2010 |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARMAN / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE PATTISON / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN / 14/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HINEY / 14/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAAIKE REBEKKA KITSANTAS-TERPSTRA / 14/11/2009 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED TIMOTHY MARTIN |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA PHILLIPS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED KATHERINE LOUISE PATTISON |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SCHROER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRZEGORZ GARNYS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 05/03/025 March 2002 | £ NC 2012500/4012500 15/01/02 |
| 05/03/025 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | S386 DISP APP AUDS 19/11/01 |
| 27/01/0227 January 2002 | SECTION 390A 19/11/01 |
| 27/01/0227 January 2002 | S80A AUTH TO ALLOT SEC 19/11/01 |
| 27/01/0227 January 2002 | S369(4) SHT NOTICE MEET 19/11/01 |
| 27/01/0227 January 2002 | S366A DISP HOLDING AGM 19/11/01 |
| 27/01/0227 January 2002 | S252 DISP LAYING ACC 19/11/01 |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | £ NC 12500/2012500 22/1 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ISSUANCE ARRANGEMENT 09/07/99 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | TREASURY POLICY 26/06/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RE TREASURY POLICY 30/05/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: BELGRAVE HOUSE 1 GREYFRIARS NORTHAMPTON NN1 2LQ |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED E F MACDONALD COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 20/09/89 |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/08/802 August 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/604 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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