FILTRONA FILTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Filtrona Products International Limited as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on 2025-05-15 |
| 15/11/2415 November 2024 | Satisfaction of charge 002593450003 in full |
| 29/10/2429 October 2024 | Registration of charge 002593450004, created on 2024-10-24 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-31 with updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Change of details for Essentra Filter Products International Limited as a person with significant control on 2023-08-22 |
| 23/08/2323 August 2023 | Certificate of change of name |
| 16/06/2316 June 2023 | Appointment of Mr Tue Saabye as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Shahid Ali as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mr Patrick Gerald Meredith as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Jonathan Peter Marshall as a director on 2023-06-16 |
| 27/04/2327 April 2023 | Appointment of Mr Shahid Ali as a director on 2023-04-27 |
| 12/04/2312 April 2023 | Registration of charge 002593450003, created on 2023-04-04 |
| 16/11/2216 November 2022 | Termination of appointment of Emma Reid as a secretary on 2022-11-03 |
| 16/11/2216 November 2022 | Appointment of Shahid Ali as a secretary on 2022-11-03 |
| 11/11/2211 November 2022 | Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT on 2022-11-11 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Termination of appointment of George Tay Swee Choon as a director on 2021-11-05 |
| 12/11/2112 November 2021 | Appointment of Mrs Emma Reid as a secretary on 2021-11-05 |
| 12/11/2112 November 2021 | Termination of appointment of George Tay Swee Choon as a secretary on 2021-11-05 |
| 12/11/2112 November 2021 | Appointment of Jonathan Peter Marshall as a director on 2021-11-05 |
| 04/08/214 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-04 |
| 22/06/2122 June 2021 | Appointment of Mr George Tay Swee Choon as a secretary on 2019-01-14 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN SURYANARAYAN |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN SURYANARAYAN |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR TAY SWEE CHOON GEORGE |
| 25/01/1925 January 2019 | |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR TAY SWEE CHOON GEORGE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM PYE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLGER KOCH |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR SUBRAMANIAN SURYANARAYAN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY LEONARD KIRK |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR SUBRAMANIAN SURYANARAYAN |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR HOLGER ALFONS KOCH |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMER |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SREEKUMAR PUTHEN THERMEDAM |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 30/07/2015 |
| 20/07/1520 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/05/2015 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROOSEN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOSEN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MARK HUBERT PALMER |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR LEONARD MCNEIL KIRK |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014 |
| 17/07/1417 July 2014 | SECTION 519 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOLLEN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY |
| 08/05/148 May 2014 | TERMINATE DIR APPOINTMENT |
| 08/05/148 May 2014 | TERMINATE DIR APPOINTMENT |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MARTIN JAMES DUDLEY |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JOHN SCOLLEN |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR MICHAEL MYRIAM PIO RAYMOND ROOSEN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 01/11/131 November 2013 | CHANGE PERSON AS DIRECTOR |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED FILTRONA FILTER PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MICHAEL ROOSEN |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY LEONARD KIRK |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 18/11/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 17/08/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUDLEY / 17/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SREEKUMAR PUTHEN THERMEDAM / 12/10/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR LEONARD MCNEIL KIRK |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MARTIN JAMES DUDLEY |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR JOHN SCOLLEN |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUDLEY / 29/09/2010 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED FILTRONA UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JON MICHAEL GREEN |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PALMER |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 26/06/0126 June 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ADOPT MEM AND ARTS 12/10/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED P.P. PAYNE LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9822 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: GILTWAY GILTBROOK NOTTINGHAM ENGLAND NG16 2GT |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | COMPANY NAME CHANGED PAYNE PACKAGING LIMITED CERTIFICATE ISSUED ON 03/04/92 |
| 02/04/922 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/92 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | S386 DISP APP AUDS 19/06/91 |
| 20/05/9120 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9027 March 1990 | ADOPT MEM AND ARTS 01/03/90 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/811 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/81 |
| 27/07/7127 July 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/71 |
| 01/10/311 October 1931 | CERTIFICATE OF INCORPORATION |
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