CAVENDISH GEARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Miles Henry Price as a director on 2025-04-11 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Nick Taunt as a director on 2023-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 28/03/2228 March 2022 | Appointment of Miles Henry Price as a director on 2022-03-16 |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Peter James Murrell as a director on 2022-03-18 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 13/02/1513 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 02/12/142 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 02/12/142 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 22/01/1422 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 16/01/1316 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/09/1011 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 28/01/1028 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | TERMINATE DIR APPOINTMENT |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 07/01/02; NO CHANGE OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | S386 DISP APP AUDS 08/08/01 |
| 17/08/0117 August 2001 | S366A DISP HOLDING AGM 08/08/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 21/12/00 |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 21/12/01 TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 21/12/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 540 CHISWICK HIGH ROAD LONDON W4 5RG |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | ADOPT ARTICLES 21/12/00 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 5 DUKES GATE ACTON LANE LONDON W4 5DX |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9910 March 1999 | REREGISTRATION PLC-PRI 10/03/99 |
| 10/03/9910 March 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 10/03/99 |
| 10/03/9910 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/9926 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 07/01/98; CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 07/01/97; BULK LIST AVAILABLE SEPARATELY |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/07/942 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | RETURN MADE UP TO 07/01/94; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/933 March 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/03/933 March 1993 | APPLICATION COMMENCE BUSINESS |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/02/9322 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/93 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR |
| 17/02/9317 February 1993 | ALTER MEM AND ARTS 29/01/93 |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9316 February 1993 | PROSPECTUS |
| 22/01/9322 January 1993 | NC DEC ALREADY ADJUSTED 14/01/93 |
| 22/01/9322 January 1993 | ﾽ NC 3000060/3000050 14/01/93 |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company