FIBERWEB GEOSYNTHETICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Notification of Magnera Corporation as a person with significant control on 2023-12-20 |
| 27/05/2527 May 2025 | Withdrawal of a person with significant control statement on 2025-05-27 |
| 28/04/2528 April 2025 | Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28 |
| 23/04/2523 April 2025 | Notification of a person with significant control statement |
| 23/04/2523 April 2025 | Cessation of Berry Global Group Inc as a person with significant control on 2023-12-20 |
| 16/12/2416 December 2024 | Termination of appointment of Deborah Hamilton as a secretary on 2024-12-05 |
| 16/12/2416 December 2024 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2024-12-16 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Registration of charge 015897620010, created on 2024-11-04 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Notification of Berry Global Group Inc as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Cessation of Rpc Containers Limited as a person with significant control on 2023-12-20 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Appointment of Mr David Cortes Gomez as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Andrew Mark Mccarthy as a director on 2022-12-20 |
| 07/11/227 November 2022 | Notification of Rpc Containers Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 04/11/224 November 2022 | Cessation of Fiberweb Holdings Limited as a person with significant control on 2022-11-04 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 01/02/211 February 2021 | Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2021-02-01 |
| 29/01/2129 January 2021 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2021-01-29 |
| 18/06/2018 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / FIBERWEB HOLDINGS LIMITED / 16/03/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BALLAY / 16/03/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BALLAY / 16/03/2020 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR ANDREW MARK MCCARTHY |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS STEENHOVEN |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 31/03/2031 March 2020 | Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2020-03-31 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SIEBERT |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR CEDRIC BALLAY |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015897620008 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015897620009 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MARK ALLAN SIEBERT |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MILES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GREENE |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURT |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 20/01/1720 January 2017 | Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2017-01-20 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/09/1615 September 2016 | SAIL ADDRESS CHANGED FROM: C/O FIBERWEB PLC FORSYTH HOUSE LOWER RICHMOND ROAD RICHMOND LONDON TW9 4LN ENGLAND |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID RICH |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NORMAN / 31/08/2014 |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/02/1420 February 2014 | Registered office address changed from , Blackwater Trading Estate the Causeway, Maldon, Essex, CM9 4GG, England on 2014-02-20 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM BLACKWATER TRADING ESTATE THE CAUSEWAY MALDON ESSEX CM9 4GG ENGLAND |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DENNIS NORMAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015897620009 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS KATE LOUISE MILES |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED NICHOLAS DAVID HURT |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015897620008 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WARNER / 01/01/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Registered office address changed from , Forsyth House 211-217 Lower Richmond Road, Richmond on Thames, London, TW9 4LN on 2012-04-26 |
| 26/04/1226 April 2012 | SAIL ADDRESS CHANGED FROM: C/O FIBERWEB PLC FORSYTH HOUSE LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN ENGLAND |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES LONDON TW9 4LN |
| 26/04/1226 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1226 April 2012 | SAIL ADDRESS CREATED |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CARROLL |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JOHN ANTHONY JOHNSON |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN HILLS |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED BODDINGTONS LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DANIEL ALEXANDER DAYAN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUD INSTONE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON EWLES |
| 20/01/1120 January 2011 | Registered office address changed from , Boddingtons House, Blackwater Trading Estate, the Causeway, Maldon, Essex, CM9 4GG on 2011-01-20 |
| 20/01/1120 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BODDINGTONS HOUSE BLACKWATER TRADING ESTATE THE CAUSEWAY, MALDON ESSEX CM9 4GG |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANTHONY JOHN HENRY O'CARROLL |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 19/01/1119 January 2011 | AUDITOR'S RESIGNATION |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | VOTING RIGHTS ON SHARES 03/11/2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/107 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED DARREN HILLS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WARNER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUD INSTONE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EWLES / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY BARNES / 14/01/2010 |
| 23/11/0923 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | SECTION 519 |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON |
| 18/08/0818 August 2008 | GBP IC 28764/28461 11/07/08 GBP SR 303@1=303 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED SIMON EWLES |
| 19/05/0819 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | ALTER MEM AND ARTS 25/04/2008 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BODDINGTON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BODDINGTON |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: UNIT 10 CHELMSFORD ROAD INDUSTRIAL EST. GREAT DUNMOW ESSEX, CM6 1HF |
| 12/08/0212 August 2002 | |
| 19/04/0219 April 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/03/01; CHANGE OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0015 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | ALTER MEM AND ARTS 25/07/00 |
| 22/08/0022 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0022 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 28/03/95; 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 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: THE WHITE HORSE 25 NORTH STREET BISHOP'S STORTFORD HERTS CM23 2LD |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | £ NC 100000/110000 23/03 |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 26/10/8926 October 1989 | NC INC ALREADY ADJUSTED |
| 26/10/8926 October 1989 | £ NC 10000/100000 25/09 |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/09/875 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/817 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/817 October 1981 | CERTIFICATE OF INCORPORATION |
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