ROBERT W. BAIRD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-27 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 28/07/2328 July 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 21/06/2321 June 2023 | Appointment of Stephanie Warren as a director on 2023-06-08 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 14/01/2214 January 2022 | Director's details changed for Brian Doyal on 2022-01-04 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 06/02/196 February 2019 | DIRECTOR APPOINTED BRIAN DOYAL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | ADOPT ARTICLES 05/11/2018 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY LANGENFELD / 30/07/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLT / 30/07/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLT / 01/11/2016 |
| 08/09/168 September 2016 | 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 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED STEPHEN HOLT |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY BOOTH / 02/06/2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 02/06/2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY LANGENFELD / 02/06/2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SILVER / 02/06/2014 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 04/11/2014 |
| 21/01/1521 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVER |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DAVID MICHAEL SILVER |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DAVID MICHAEL SILVER |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORDHAM |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED STEVEN GREGORY BOOTH |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED JON ANTHONY LANGENFELD |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN HACKMANN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK ZARCONE |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 10/01/1310 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 03/12/2012 |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 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 |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED DOMINICK ZARCONE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD RUSH |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 06/12/106 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 06/12/106 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDRICK HACKMANN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUSH / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDHAM / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | £ SR 9000000@1 27/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | PURCHASE CONTRACT, PAYM 21/11/06 |
| 29/11/0629 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | 1000000SH AT £1 21/02/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | £ NC 10900000/11900000 21/ |
| 03/02/033 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | £ NC 9900000/10900000 09/ |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 29/03/01 |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 29/03/01 |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED GRANVILLE BAIRD LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | £ NC 1000000/3400000 19/09/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/00 |
| 26/09/0026 September 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | COMPANY NAME CHANGED GRANVILLE MARKETS LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED GRANVILLE LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 22/06/9722 June 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | ALTER MEM AND ARTS 01/04/96 |
| 01/04/961 April 1996 | COMPANY NAME CHANGED GRANVILLE DAVIES LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 23/01/9623 January 1996 | £ NC 300000/1000000 19/1 |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST 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 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | AUDITOR'S RESIGNATION |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 8 LOVAT LANE LONDON EC3R 8DT |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/88 |
| 12/04/8812 April 1988 | COMPANY NAME CHANGED GRANVILLE DAVIES COLEMAN LIMITED CERTIFICATE ISSUED ON 11/04/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 27/28 LOVAT LANE LONDON EC3 |
| 13/04/8713 April 1987 | ARTICLES OF ASSOCIATION |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | MEMORANDUM OF ASSOCIATION |
| 15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | COMPANY NAME CHANGED GRANVILLE COLEMAN LIMITED CERTIFICATE ISSUED ON 08/08/86 |
| 11/08/8311 August 1983 | CERTIFICATE OF INCORPORATION |
| 11/08/8311 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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