WRG ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Wrg Acquisitions 2 Limited as a person with significant control on 2022-04-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022061410015 |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022061410015 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022061410014 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022061410013 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022061410014 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022061410012 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022061410012 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022061410013 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | ALTER ARTICLES 16/10/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | S366A DISP HOLDING AGM 09/05/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/059 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | SHARES AGREEMENT OTC |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | £ NC 45050000/60000000 12/ |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 12/12/04 |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: DUNEDIN HOUSE AUCKLAND PARK BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED CAIRD ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | THE GUARANTEE 30/01/03 |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | RE-AGREEMENT 29/03/01 |
| 10/04/0110 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RE AGREEMENTS 19/04/00 |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 22/05/0022 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0022 May 2000 | £ NC 50000/45050000 19/04/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | MISC 03/04/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: NORTH ROAD ELLESMERE PORT SOUTH WIRRAL L65 1AE |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 33 SEKFORDE STREET LONDON EC1R 0HH |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | RE GUARANTEE 26/09/90 |
| 17/10/9017 October 1990 | RE GUARANTEE 26/09/90 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 20/07/9020 July 1990 | RE BANK GUARANTEE 04/07/90 |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 16/11/89 |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | RE DIRS GUARANTEE 280789 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/889 November 1988 | ALTER MEM AND ARTS 261088 |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 128-129 CHEAPSIDE LONDON EC2V 6BT |
| 16/12/8716 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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