BAXTERSTOREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Group of companies' accounts made up to 2024-12-25 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/02/2514 February 2025 | Appointment of Michael John Namock as a director on 2025-01-01 |
| 03/07/243 July 2024 | Group of companies' accounts made up to 2023-12-27 |
| 27/06/2427 June 2024 | Appointment of Mrs Louise Denton as a director on 2024-06-01 |
| 26/06/2426 June 2024 | Appointment of Ms Hannah Jane Schofield as a director on 2024-06-01 |
| 26/06/2426 June 2024 | Appointment of Eimear Vivette Hargaden as a director on 2024-06-01 |
| 24/05/2424 May 2024 | Registration of charge 019625830020, created on 2024-05-16 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Sarah Jane Miller as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Peter Pearce as a director on 2023-11-30 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-28 |
| 05/05/235 May 2023 | Termination of appointment of Simon Toby Fennell as a director on 2023-04-21 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Shane Peter Kavanagh as a director on 2023-01-01 |
| 13/02/2313 February 2023 | Appointment of Arran Gordon Mcdowell as a director on 2023-01-01 |
| 13/02/2313 February 2023 | Appointment of Frederic Trotignot as a director on 2023-01-01 |
| 13/02/2313 February 2023 | Appointment of Peter Alan Kent as a director on 2023-01-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/04/224 April 2022 | Termination of appointment of David Burston as a director on 2021-11-30 |
| 04/04/224 April 2022 | Termination of appointment of Maureen Sandbach as a director on 2021-12-31 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-30 |
| 03/08/213 August 2021 | Termination of appointment of John David Bennett as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr John David Bennett as a director on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Mr Ronan Brian Harte as a director on 2021-07-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / WESTBURY STREET LIMITED / 16/08/2019 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR RICHARD PETER PEARCE |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MAUREEN SANDBACH |
| 02/01/202 January 2020 | DIRECTOR APPOINTED DAVID BURSTON |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 |
| 17/08/1917 August 2019 | REGISTERED OFFICE CHANGED ON 17/08/2019 FROM TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019625830018 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019625830019 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019625830017 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019625830016 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019625830015 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 08/09/188 September 2018 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ESNER / 24/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MAHONY / 24/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOBY FENNELL / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019625830017 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 |
| 31/08/1631 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1616 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MURRAY CRAIG |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DAVID JAMES HAWKES |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GRAHAM |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLROYD |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019625830016 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019625830015 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 07/03/2013 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 07/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BENNETT / 07/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN THOMAS / 07/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIFFORD JEREMY WOOD / 07/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ESNER / 07/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PROCTOR HOLROYD / 07/03/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MAHONY / 07/03/2013 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 07/03/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ESNER / 01/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED SARAH JANE MILLER |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED SIMON TOBY FENNELL |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/04/1128 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 08/03/118 March 2011 | COMPANT BUSINESS 18/02/2011 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MS LYNNE GRAHAM |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLYNN |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALLIDAY |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN THOMAS / 31/03/2010 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLROYD / 05/03/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD ANTHONY FLYNN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MATTHEW OWEN THOMAS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED GIFFORD JEREMY WOOD |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/02/088 February 2008 | RE-DESIGNATED 14/01/08 |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/063 February 2006 | COMPANY NAME CHANGED BAXTER STOREY LIMITED CERTIFICATE ISSUED ON 03/02/06 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED WILSON STOREY HALLIDAY LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ARTICLES OF ASSOCIATION |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED HALLIDAY CATERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/01/03 |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EQ |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ALTER ARTICLES 06/12/00 |
| 13/12/0013 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/005 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | ALTERARTICLES07/02/00 |
| 06/04/006 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/00 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/974 September 1997 | ALTER MEM AND ARTS 14/08/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | CONVE 19/03/97 |
| 26/03/9726 March 1997 | CONVERSION 19/03/97 |
| 26/03/9726 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/97 |
| 26/03/9726 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 19/03/97 |
| 26/03/9726 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | POS 09/12/96 |
| 29/01/9729 January 1997 | £ IC 1000/900 09/12/96 £ SR 100@1=100 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA |
| 07/07/967 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; 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 |
| 22/11/9422 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/04/8622 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/86 |
| 21/11/8521 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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