DEESIDE CEREALS I LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Bruce Andrew Condon as a secretary on 2025-04-16 |
| 29/04/2529 April 2025 | Appointment of Jennifer Katherine Burnham as a secretary on 2025-04-16 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 25/03/2525 March 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 25/03/2525 March 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 04/02/254 February 2025 | Appointment of Bruce Andrew Condon as a secretary on 2025-01-10 |
| 04/02/254 February 2025 | Termination of appointment of Helen Wilson as a secretary on 2024-11-22 |
| 17/10/2417 October 2024 | Termination of appointment of Anthony Lawrence Scott Holmes as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Appointment of Anthony Lawrence Scott Holmes as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of Sally Jane Abbott as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Colm Christopher O'dwyer as a director on 2024-10-01 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/02/2415 February 2024 | Appointment of Helen Wilson as a secretary on 2024-02-01 |
| 15/02/2415 February 2024 | Termination of appointment of Richard William Thomas Martin as a secretary on 2024-01-31 |
| 04/12/234 December 2023 | Cessation of Wellbeing Bidco Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Bruce Andrew Condon as a director on 2023-12-01 |
| 04/12/234 December 2023 | Satisfaction of charge 012468780012 in full |
| 04/12/234 December 2023 | Satisfaction of charge 012468780013 in full |
| 04/12/234 December 2023 | Satisfaction of charge 012468780014 in full |
| 04/12/234 December 2023 | Notification of Weetabix Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 04/12/234 December 2023 | Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Weetabix Mills Burton Latimer Kettering NN15 5JR on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Peter Dylan Unsworth as a director on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Peter Anthony Tichbon as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Richard William Thomas Martin as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Ms Sally Jane Abbott as a director on 2023-12-01 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 29/11/2329 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Full accounts made up to 2023-04-01 |
| 24/08/2324 August 2023 | Termination of appointment of Simon Faithfull as a director on 2023-06-06 |
| 24/08/2324 August 2023 | Appointment of Peter Anthony Tichbon as a director on 2023-06-13 |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Nigel Patrick Hebron as a director on 2023-02-28 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 16/12/2116 December 2021 | Appointment of Mr Simon Faithfull as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of John Keith Findlay as a director on 2021-12-10 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCUTT |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOTTING |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012468780013 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780010 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR JOHN KEITH FINDLAY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RAKESH MAHAJAN / 07/12/2019 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012468780010 |
| 07/10/197 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012468780010 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RAKESH MAHAJAN |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012468780011 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012468780012 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR RAVIKUMAR SREENIVASA |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTSON / 10/04/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED DAILYCER UK LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR RAKESH MAHAJAN |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAVIKUMAR SREENIVASA |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TYRER |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012468780010 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012468780009 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012468780008 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/139 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR ROBERT HISCUTT |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR CHARLES BOTTING |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR RAVIKUMAR SREENIVASA |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MR PETER THOMAS ROBERTSON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY TURNER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MS KERRY LEA TURNER |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED DAILYCER LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY ZOE THORNTON |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR PETER THOMAS ROBERTSON |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTSON / 01/02/2011 |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MISS ZOE KRISTINE THORNTON |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUHM |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETE ROBERTSON |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM TYRER / 27/04/2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM TYRER / 11/10/2010 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAILYCER LIMITED |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR BRYAN WILLIAM TYRER |
| 08/11/108 November 2010 | CORPORATE DIRECTOR APPOINTED DAILYCER LIMITED |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCANDRETT |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTSON / 31/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETE THOMAS ROBERTSON / 31/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM SCANDRETT / 31/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SUHM / 31/12/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR PETER THOMAS ROBERTSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DR ALEXANDER SUHM |
| 03/07/093 July 2009 | SECRETARY APPOINTED MR PETER THOMAS ROBERTSON |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR UDO TEGTMEIER |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN HODGSON |
| 02/09/082 September 2008 | SECRETARY APPOINTED MR PETE THOMAS ROBERTSON |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 5 OLD STREET LONDON EC2N 1DW |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: HALESFIELD 10 TELFORD SALOP TF7 4LY |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/05/9910 May 1999 | S366A DISP HOLDING AGM 17/07/98 |
| 10/05/9910 May 1999 | S252 DISP LAYING ACC 17/07/98 |
| 10/05/9910 May 1999 | S386 DISP APP AUDS 17/07/98 |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/01/9714 January 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: STENDALL ROAD CHESTER CHESHIRE CH1 4LU |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | COMPANY NAME CHANGED CHESHIRE WHOLEFOODS (CEREALS) LI MITED CERTIFICATE ISSUED ON 30/06/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CHESHIRE WHOLEFOODS LIMITED CERTIFICATE ISSUED ON 31/12/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | ADOPT MEM AND ARTS 19/07/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | ADOPT MEM AND ARTS 10/05/91 |
| 31/07/9231 July 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/9230 July 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/9230 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: STADIUM INDUSTRIAL ESTATE SEALAND ROAD CHESTER CH1 4LU |
| 06/06/916 June 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 15/12/88; BULK LIST AVAILABLE SEPARATELY |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | AUDITOR'S RESIGNATION |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: STENDALL ROAD CHESTER CHESHIRE CH1 4LU |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/02/807 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/80 |
| 02/03/762 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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