DIRECT LINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30 |
| 29/07/2529 July 2025 New | Termination of appointment of Roger Cheston Clifton as a director on 2025-07-24 |
| 28/07/2528 July 2025 New | Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24 |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 30/04/2530 April 2025 | Miscellaneous |
| 14/04/2514 April 2025 | Miscellaneous |
| 17/03/2517 March 2025 | Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Darren Wayne Sheppard as a director on 2024-06-05 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 14/12/1914 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1914 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHESTON CLIFTON / 30/11/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORTON |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 1 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 24/07/2015 |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 22/07/15 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY APPOINTED ROGER CHESTON CLIFTON |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED CRAIG EUAN MORTON |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 28/09/2012 |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 27/09/2012 |
| 31/08/1231 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 3 EDRIDGE ROAD, CROYDON, SURREY, CR9 1AG |
| 13/10/1113 October 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 13/10/1113 October 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 50000000 |
| 13/10/1113 October 2011 | STATEMENT BY DIRECTORS |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED PAUL ROBERT GEDDES |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 28/09/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PELL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR GORDON FRANCIS PELL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | S366A DISP HOLDING AGM 16/11/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | £ NC 385000000/397000000 23/03/01 |
| 03/04/013 April 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | £ NC 368000000/385000000 19 |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 28/12/0028 December 2000 | NC INC ALREADY ADJUSTED 08/12/00 |
| 28/12/0028 December 2000 | £ NC 361000000/368000000 08/12/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/07/005 July 2000 | £ NC 358000000/361000000 27/06/00 |
| 05/07/005 July 2000 | NC INC ALREADY ADJUSTED 27/06/00 |
| 05/07/005 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00 |
| 05/05/005 May 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 07/04/007 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 07/04/007 April 2000 | £ NC 355000000/358000000 30/03/00 |
| 17/03/0017 March 2000 | £ NC 350000000/355000000 28 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | SHARES AGREEMENT OTC |
| 05/05/995 May 1999 | NC INC ALREADY ADJUSTED 19/04/99 |
| 05/05/995 May 1999 | £ NC 290000000/350000000 19/04/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | ALLOT SHARES 22/09/98 |
| 02/10/982 October 1998 | £ NC 286000000/290000000 22/09/98 |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 13/05/9813 May 1998 | £ NC 282000000/286000000 28/04/98 |
| 13/05/9813 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 04/02/984 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 04/02/984 February 1998 | £ NC 270000000/282000000 30/12/97 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 28/01/9828 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 28/01/9828 January 1998 | £ NC 260000000/270000000 15/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | £ NC 255000000/260000000 15/07/97 |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 14/07/97 |
| 25/07/9725 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 14/04/9714 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 14/04/9714 April 1997 | £ NC 245000000/255000000 27/03/97 |
| 11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 11/04/9711 April 1997 | £ NC 243500000/245000000 21 |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 06/02/97 |
| 21/02/9721 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 21/02/9721 February 1997 | £ NC 238000000/243500000 06 |
| 03/02/973 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | £ NC 236500000/238000000 27/12/96 |
| 09/01/979 January 1997 | NC INC ALREADY ADJUSTED 27/12/96 |
| 09/01/979 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/96 |
| 16/12/9616 December 1996 | £ NC 231500000/236500000 29/11/96 |
| 16/12/9616 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 16/12/9616 December 1996 | NC INC ALREADY ADJUSTED 29/11/96 |
| 02/09/962 September 1996 | £ NC 226000000/231500000 21/08/96 |
| 02/09/962 September 1996 | NC INC ALREADY ADJUSTED 21/08/96 |
| 02/09/962 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96 |
| 08/08/968 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 08/08/968 August 1996 | £ NC 214000000/226000000 30/07/96 |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 12/04/9612 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 12/04/9612 April 1996 | £ NC 206500000/214000000 29 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 16/01/9616 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
| 13/12/9513 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 13/12/9513 December 1995 | £ NC 200500000/206500000 30/11/95 |
| 15/11/9515 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95 |
| 15/11/9515 November 1995 | £ NC 193500000/200500000 27/10/95 |
| 15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 27/10/95 |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 |
| 10/01/9510 January 1995 | £ NC 185000100/193500000 30/12/94 |
| 10/01/9510 January 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 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 |
| 04/09/944 September 1994 | NC INC ALREADY ADJUSTED 24/08/94 |
| 04/09/944 September 1994 | £ NC 165000100/185000100 24/08/94 |
| 04/09/944 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/94 |
| 22/04/9422 April 1994 | £ NC 150000100/165000100 31 |
| 22/04/9422 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 08/03/948 March 1994 | NC INC ALREADY ADJUSTED 14/01/94 |
| 08/03/948 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/94 |
| 08/03/948 March 1994 | £ NC 130000100/150000100 14/01/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NC INC ALREADY ADJUSTED 01/10/93 |
| 12/10/9312 October 1993 | REVOKE ELRES 252 & 366A 01/10/93 |
| 20/05/9320 May 1993 | S252 DISP LAYING ACC 13/05/93 |
| 20/05/9320 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/05/93 |
| 05/05/935 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 3 EDRIDGE ROAD, CROYDON, SURREY, CR9 1AG |
| 26/04/9326 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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