REDROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Auditor's resignation |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-11 |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 13/11/2413 November 2024 | Cessation of Barratt Redrow Plc as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Notification of Barratt Redrow Holdings Limited as a person with significant control on 2024-11-13 |
| 15/10/2415 October 2024 | Change of details for Barratt Developments Plc as a person with significant control on 2024-10-04 |
| 11/10/2411 October 2024 | Re-registration of Memorandum and Articles |
| 11/10/2411 October 2024 | Certificate of re-registration from Public Limited Company to Private |
| 11/10/2411 October 2024 | Re-registration from a public company to a private limited company |
| 11/10/2411 October 2024 | Resolutions |
| 07/10/247 October 2024 | Appointment of Mr Michael Ian Scott as a director on 2024-10-04 |
| 07/10/247 October 2024 | Appointment of Mr David Fraser Thomas as a director on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Oliver Reginald Tant as a director on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Richard John Akers as a director on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Barbara Mary Richmond as a director on 2024-10-04 |
| 07/10/247 October 2024 | Director's details changed for Mr Michael Ian Scott on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Nicola Joy Dulieu as a director on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Geeta Nanda as a director on 2024-10-04 |
| 07/10/247 October 2024 | Appointment of Mr Steven John Boyes as a director on 2024-10-04 |
| 02/09/242 September 2024 | Notification of Barratt Developments Plc as a person with significant control on 2024-08-21 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 23/08/2423 August 2024 | Court order |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 04/01/244 January 2024 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mrs Bethany Ford as a secretary on 2023-12-31 |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2023-07-02 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 15/06/2315 June 2023 | Appointment of Ms Geeta Nanda as a director on 2023-05-01 |
| 17/05/2317 May 2023 | Statement of capital on 2023-05-16 |
| 14/02/2314 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/02/238 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/02/232 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2325 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2325 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/01/2324 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/01/2319 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/01/2313 January 2023 | Cancellation of shares. Statement of capital on 2023-01-11 |
| 09/01/239 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/01/233 January 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 13/12/2213 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2212 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/11/2230 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 28/11/2228 November 2022 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 14/11/2214 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/11/2211 November 2022 | Termination of appointment of Andrew Nicholas Hewson as a director on 2022-11-11 |
| 08/11/228 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/221 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-28 |
| 31/10/2231 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/10/2221 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2219 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 17/10/2217 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 10/10/2210 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 10/10/2210 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 29/09/2229 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 16/09/2216 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/229 February 2022 | Appointment of Mr Oliver Reginald Tant as a director on 2022-02-01 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Group of companies' accounts made up to 2021-06-27 |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Michael Thomas Lyons as a director on 2021-11-12 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 22/11/1922 November 2019 | AUDITOR'S RESIGNATION |
| 21/11/1921 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 21/11/1921 November 2019 | AUDITOR'S RESIGNATION |
| 18/11/1918 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MS NICOLA JOY DULIEU |
| 16/04/1916 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 37349794.041 |
| 16/04/1916 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 36979994.100 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | CONSOLIDATION SUB-DIVISION 08/04/19 |
| 11/04/1911 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 05/04/195 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 36979993.8 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MATTHEW PRATT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 21/11/1821 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS VANDA MURRAY |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 24/11/1624 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1618 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 16/05/1616 May 2016 | SALE OF UNITS / COMPANY BUSINESS 09/05/2016 |
| 12/01/1612 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 20/11/1520 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1511 September 2015 | SECOND FILING WITH MUD 02/12/14 FOR FORM AR01 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED SIR MICHAEL THOMAS LYONS |
| 17/12/1417 December 2014 | 02/12/14 NO MEMBER LIST |
| 18/11/1418 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/11/1417 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 09/01/149 January 2014 | 02/12/13 NO MEMBER LIST |
| 14/11/1314 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 02/12/12 FOR FORM AR01 |
| 07/12/127 December 2012 | 02/12/12 NO MEMBER LIST |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HEWSON |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1224 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 36979993.80 |
| 09/12/119 December 2011 | 02/12/11 NO MEMBER LIST |
| 08/11/118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/118 November 2011 | COMPANY BUSINESS 03/11/2011 |
| 08/11/118 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/118 November 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/10/1119 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1022 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TUTTE / 01/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MORGAN / 01/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DEBORAH HEWITT / 01/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT JACKSON / 01/12/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 01/12/2010 |
| 08/11/108 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/105 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 02/03/102 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 76.10 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED BARBARA MARY RICHMOND |
| 26/01/1026 January 2010 | 02/12/09 BULK LIST |
| 21/11/0921 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 30860079.30 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 19/11/0919 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 308606718 |
| 14/11/0914 November 2009 | ADOPT ARTICLES 04/11/2009 |
| 10/11/0910 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 30859900.30 |
| 02/11/092 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 16001815.50 |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/10/0921 October 2009 | NC INC ALREADY ADJUSTED |
| 06/10/096 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 47671337 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ALAN MARCHANT JACKSON |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ALISON DEBORAH MOIRA HEWITT |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BENNETT |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM KING |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE JAGGER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BOWKETT |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL FITZSIMMONS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED STEPHEN PETER MORGAN |
| 18/12/0818 December 2008 | RETURN MADE UP TO 02/12/08; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN DUCKWORTH |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/12/06; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0621 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 02/12/05; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0522 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0513 January 2005 | RETURN MADE UP TO 02/12/04; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 02/12/03; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 02/12/02; BULK LIST AVAILABLE SEPARATELY |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 02/12/01; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0120 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/12/00; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/10/00 |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED REDROW GROUP PLC CERTIFICATE ISSUED ON 16/10/00 |
| 13/10/0013 October 2000 | RE:AUTH TO POS 67620642 29/09/00 |
| 13/10/0013 October 2000 | £ IC 26127031/19364967 09/10/00 £ SR [email protected]=6762064 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 02/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9916 November 1999 | ALTERARTICLES08/11/99 |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 02/12/98; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 02/12/97; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9711 December 1997 | £ NC 28000000/33000000 27/ |
| 11/12/9711 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 11/12/9711 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 12/11/9712 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 02/12/96; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 23/12/9623 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 28/11/96 |
| 23/12/9623 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 26/11/9626 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | VARYING SHARE RIGHTS AND NAMES 26/02/95 |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 02/12/95; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 02/12/94; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/94 |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/05/9431 May 1994 | INTERIM ACCOUNTS MADE UP TO 30/04/94 |
| 26/05/9426 May 1994 | £ IC 18230545/18015845 17/05/94 £ SR [email protected]=214700 |
| 16/05/9416 May 1994 | LISTING OF PARTICULARS |
| 22/04/9422 April 1994 | £ NC 1000000/28000000 08/04/94 |
| 22/04/9422 April 1994 | NC INC ALREADY ADJUSTED 08/04/94 |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION |
| 22/04/9422 April 1994 | ALTER MEM AND ARTS 08/04/94 |
| 22/04/9422 April 1994 | DIRECTORS POWERS 08/04/94 |
| 22/04/9422 April 1994 | MISC 08/04/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | MISC 10/01/94 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | REREGISTRATION PRI-PLC 08/02/94 |
| 10/02/9410 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/9410 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/9410 February 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/9410 February 1994 | BALANCE SHEET |
| 10/02/9410 February 1994 | AUDITORS' STATEMENT |
| 10/02/9410 February 1994 | AUDITORS' REPORT |
| 10/02/9410 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/01/9419 January 1994 | SUBDIVISION 10/01/94 |
| 19/01/9419 January 1994 | £ NC 100/1000000 10/01/94 |
| 19/01/9419 January 1994 | S-DIV 10/01/94 |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: COED MARCHAN, LON FAWR, RUTHIN, CLWYD LL15 2AA |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/12/9317 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | ALTER MEM AND ARTS 06/12/93 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/932 December 1993 | CERTIFICATE OF INCORPORATION |
| 02/12/932 December 1993 | 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