BANK AND CLIENTS PLC
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Final Gazette dissolved following liquidation |
| 04/04/254 April 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Return of final meeting in a members' voluntary winding up |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 13/04/2413 April 2024 | Termination of appointment of Anthony John Ward as a director on 2024-03-18 |
| 13/04/2413 April 2024 | Termination of appointment of Georgina Mary Kingsbury as a secretary on 2024-03-18 |
| 13/04/2413 April 2024 | Termination of appointment of Nicole Coll as a director on 2024-03-18 |
| 13/04/2413 April 2024 | Termination of appointment of Roger William Barlow as a director on 2024-03-18 |
| 13/04/2413 April 2024 | Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 2024-03-18 |
| 13/04/2413 April 2024 | Termination of appointment of Georgina Mary Kingsbury as a director on 2024-03-18 |
| 22/02/2422 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 27/02/2327 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
| 12/01/2212 January 2022 | Declaration of solvency |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 16/11/2116 November 2021 | Registered office address changed from 30 King Street London EC2V 8EH to Ship Canal House 5th Floor 98 King Street Manchester M2 4WU on 2021-11-16 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 26/08/2026 August 2020 | CESSATION OF PEDRO ERRAZURIZ AS A PSC |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANDRE JACQUES LORINET / 18/09/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR PIERRE ANDRE JACQUES LORINET |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 41302090 |
| 12/03/1912 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 40302090 |
| 18/10/1818 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 38602090 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 27602092 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ERRAZURIZ |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS KAREN ELIZABETH MCCORMICK |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN WARD |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 09/01/189 January 2018 | SECRETARY APPOINTED MRS GEORGINA MARY KINGBSURY |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHARNLEY |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 27602092 |
| 24/04/1724 April 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 24402092 |
| 06/01/176 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 21152092 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 19402092 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ROGER WILLIAM BARLOW |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED EDOUARD BRIDEL |
| 09/01/169 January 2016 | SECOND FILING FOR FORM SH01 |
| 30/11/1530 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 15402090 |
| 30/11/1530 November 2015 | SAIL ADDRESS CHANGED FROM: JUBILEE HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL UNITED KINGDOM |
| 30/11/1530 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR PETER MORRIS FRANKLIN |
| 15/07/1515 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 8452092 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MS NICOLE COLL |
| 26/01/1526 January 2015 | AUDITORS' REPORT |
| 26/01/1526 January 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 26/01/1526 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/1526 January 2015 | REREG PRI TO PLC; RES02 PASS DATE:26/01/2015 |
| 26/01/1526 January 2015 | BALANCE SHEET |
| 26/01/1526 January 2015 | AUDITORS' STATEMENT |
| 26/01/1526 January 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR WILLIAM CHARNLEY |
| 19/12/1419 December 2014 | SECTION 519 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS CLAIRE MARIE MICHEL BRIDEL |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR RICHARD STEPHEN JEFFREY |
| 03/12/143 December 2014 | DIRECTOR APPOINTED WILLIAM FRANCIS CHARNLEY |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ANDREW DAVID STEVENS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR ALEXANDER ANDREW FLOCKHART |
| 01/12/141 December 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/12/141 December 2014 | COMPANY NAME CHANGED CHURCH HOUSE TRUST LIMITED CERTIFICATE ISSUED ON 01/12/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATIE MARSHALL |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN HUGHES |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR PEDRO ERRAZURIZ |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DISCOVERY HOUSE WHITING ROAD NORWICH NORFOLK NR4 6EJ |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEOGH |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIAN WATSON |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | SOLVENCY STATEMENT DATED 31/10/13 |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 7252092 |
| 18/11/1318 November 2013 | STATEMENT BY DIRECTORS |
| 18/11/1318 November 2013 | REDUCE ISSUED CAPITAL 31/10/2013 |
| 18/11/1318 November 2013 | ALTER ARTICLES 31/10/2013 |
| 18/11/1318 November 2013 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | SECRETARY APPOINTED KATIE JANE MARSHALL |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED WILLIAM STEPHEN PEARSON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JASAN FITZPATRICK |
| 23/04/1223 April 2012 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM |
| 31/01/1231 January 2012 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED VIRGIN BANK LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR JASAN FITZPATRICK |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 31/07/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 31/07/2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 22040092 |
| 18/01/1118 January 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 08/06/2010 |
| 02/06/102 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 7040092 |
| 02/06/102 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN IVOR PITMAN / 01/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED SIR BRIAN IVOR PITMAN |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED NORMAN CARDIE MCLUSKIE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM DISCOVERY HOUSE 7 WHITING ROAD NORWICH NR4 6EJ |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR COLIN DENIS KEOGH |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR COLIN DENIS KEOGH |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MARIAN MACDONALD WATSON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED JAYNE-ANNE GADHIA |
| 02/02/102 February 2010 | SECRETARY APPOINTED BARRY ALEXANDER RALPH GERRARD |
| 31/01/1031 January 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAHON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIBBS |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/01/1028 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 2040092.00 |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED CHURCH HOUSE TRUST PLC CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:28/01/2010 |
| 28/01/1028 January 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/1028 January 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/01/1028 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITE |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: CHURCH HOUSE YEOVIL SOMERSET BA20 1HB |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED DRYFIELD TRUST PLC CERTIFICATE ISSUED ON 27/12/00 |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 04/08/004 August 2000 | £ NC 1500000/5000000 13/0 |
| 02/08/002 August 2000 | SHARES AGREEMENT OTC |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/06/947 June 1994 | AUDITOR'S RESIGNATION |
| 05/05/945 May 1994 | BALANCE SHEET |
| 05/05/945 May 1994 | AUDITORS' STATEMENT |
| 05/05/945 May 1994 | AUDITORS' REPORT |
| 05/05/945 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/945 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/945 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/945 May 1994 | ALTER MEM AND ARTS 22/04/94 |
| 05/05/945 May 1994 | REREGISTRATION PRI-PLC 22/04/94 |
| 05/05/945 May 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/921 July 1992 | ALTER MEM AND ARTS 11/05/92 |
| 21/06/9221 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | NC INC ALREADY ADJUSTED 09/03/92 |
| 01/06/921 June 1992 | NC INC ALREADY ADJUSTED 09/03/92 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | ANNUAL RETURN MADE UP TO 27/03/89 |
| 17/08/8817 August 1988 | WD 07/07/88 AD 17/06/88--------- PREMIUM £ SI 40000@1=40000 £ IC 490008/530008 |
| 20/07/8820 July 1988 | NC INC ALREADY ADJUSTED 14/03/88 |
| 12/05/8812 May 1988 | £ NC 500000/1000000 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | WD 11/01/88 AD 14/12/87--------- PREMIUM £ SI 79900@1=79900 £ IC 410108/490008 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 28/05/7028 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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