CPP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 24/10/2324 October 2023 | Registration of charge 016594930014, created on 2023-10-16 |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Registration of charge 016594930013, created on 2023-06-14 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 24/02/2224 February 2022 | Appointment of Mr David Bowling as a director on 2022-02-07 |
| 24/02/2224 February 2022 | Appointment of Mr Simon John Pyper as a director on 2022-02-07 |
| 24/02/2224 February 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 |
| 01/11/211 November 2021 | Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/04/2119 April 2021 | Termination of appointment of Emma Justine Shaw as a director on 2021-04-19 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | ARTICLES OF ASSOCIATION |
| 14/03/1814 March 2018 | ALTER ARTICLES 22/02/2018 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / CPP WORLDWIDE HOLDINGS LIMITED / 30/10/2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK YO26 4GA |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR OLIVER LAIRD |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930012 |
| 12/08/1312 August 2013 | COMPANY BUSINESS 29/07/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930011 |
| 30/05/1330 May 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | ALTER ARTICLES 26/04/2013 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930010 |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | COMPANY NAME CHANGED CPP GROUP LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH OGSTON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN LLOYD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KELLY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED SHAUN PARKER |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | AGREEMENTS 01/04/2008 |
| 16/04/0816 April 2008 | AGREEMENTS 01/04/2008 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/03/0825 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/0825 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/03/0825 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2008 |
| 01/03/081 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | £ IC 974835/949182 22/04/05 £ SR [email protected]=25653 |
| 27/04/0527 April 2005 | £ IC 987661/974835 18/03/05 £ SR [email protected]=12826 |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | £ SR [email protected] 04/02/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | REREG PRI-PLC 30/07/03 |
| 31/07/0331 July 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/0331 July 2003 | AUDITORS' REPORT |
| 31/07/0331 July 2003 | AUDITORS' STATEMENT |
| 31/07/0331 July 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/0331 July 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/0331 July 2003 | BALANCE SHEET |
| 31/07/0331 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 28/12/01 TO 31/12/01 |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/12/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 29/03/0129 March 2001 | S-DIV 22/01/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: HOLGATE PARK HOLGATE ROAD YORK YORKSHIRE YO24 4GA |
| 10/12/0010 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 198 KINGS ROAD LONDON SW3 5XX |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | SHARES AGREEMENT OTC |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | P.O.S 5536310 10P SHS 10/01/97 |
| 13/02/9713 February 1997 | £ IC 1500000/946369 10/01/97 £ SR [email protected]=553631 |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | S386 DISP APP AUDS 17/03/95 |
| 29/06/9529 June 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 29/06/9529 June 1995 | S252 DISP LAYING ACC 17/03/95 |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 11/03/9311 March 1993 | ALTER MEM AND ARTS 23/12/92 |
| 11/03/9311 March 1993 | S-DIV 23/12/92 |
| 11/03/9311 March 1993 | SUB DIVIDE SHARES 23/12/92 |
| 25/02/9325 February 1993 | £ NC 1000/10000000 23/12/92 |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED KENSINGTON AND CHELSEA INVESTMEN T HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 01/04/921 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 16/03/9016 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 31/10/8431 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/84 |
| 12/10/8412 October 1984 | MEMORANDUM OF ASSOCIATION |
| 18/01/8418 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/84 |
| 19/08/8219 August 1982 | CERTIFICATE OF INCORPORATION |
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