ALPHA PLUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
| 09/06/259 June 2025 | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
| 13/05/2513 May 2025 | Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28 |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Registration of charge 004381110032, created on 2025-04-16 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/02/2520 February 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 23/02/2423 February 2024 | Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26 |
| 09/01/249 January 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 |
| 05/01/245 January 2024 | Satisfaction of charge 004381110023 in full |
| 03/01/243 January 2024 | Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
| 28/11/2328 November 2023 | Satisfaction of charge 004381110025 in full |
| 28/11/2328 November 2023 | Satisfaction of charge 004381110031 in full |
| 28/11/2328 November 2023 | Satisfaction of charge 004381110030 in full |
| 28/11/2328 November 2023 | Satisfaction of charge 004381110029 in full |
| 28/11/2328 November 2023 | Satisfaction of charge 004381110028 in full |
| 16/11/2316 November 2023 | Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX |
| 15/11/2315 November 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 |
| 26/10/2326 October 2023 | Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 |
| 16/10/2316 October 2023 | Appointment of Mr Alexander Clement as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Richard Daniels Jones as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 |
| 03/10/233 October 2023 | Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-08-31 |
| 23/02/2323 February 2023 | Satisfaction of charge 004381110026 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 21 in full |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2323 February 2023 | Satisfaction of charge 004381110024 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 004381110027 in full |
| 01/03/221 March 2022 | Registration of charge 004381110030, created on 2022-02-28 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/10/2128 October 2021 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110029 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIELS JONES / 01/12/2019 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 24/04/1824 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 24/04/1824 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004381110025 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110028 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110027 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER AVISS |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110026 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 12/04/1612 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110025 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110023 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004381110024 |
| 24/03/1624 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ABLE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/02/1428 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/03/131 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR MARK JOHN SAMPLE |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR DAVID ELLIOTT |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MISS JULIA CAROLINE NORTON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA FRANCIS |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DEBRA FRANCIS / 04/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR. RICHARD DANIELS JONES |
| 03/06/103 June 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS ANITA DEBRA FRANCIS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR GEORGE GRAHAM ABLE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM DORAN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MRS JENNIFER JANE AVISS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY KANE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD JOHN PURCHASE |
| 01/05/081 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 01/05/081 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED DAVIES, LAING & DICK LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 10, PEMBRIDGE SQUARE, LONDON W2 4ED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | DENBENTURE 31/05/02 |
| 18/06/0218 June 2002 | £1200000 BONUS AGREEMEN 31/05/02 |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 28/02/9528 February 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | £ NC 50000/65000 28/07/ |
| 30/08/9430 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/94 |
| 30/08/9430 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | ALTER MEM AND ARTS 04/02/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 19/02/9219 February 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | Group accounts for a small company made up to 1988-08-31 |
| 21/04/8921 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 21/06/8821 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 21/04/8721 April 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 04/12/784 December 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/472 July 1947 | CERTIFICATE OF INCORPORATION |
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