FIRST BEELINE BUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Andrew Simon Jarvis as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
| 17/02/2517 February 2025 | |
| 17/02/2517 February 2025 | |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Statement of capital on 2025-02-17 |
| 14/02/2514 February 2025 | Change of share class name or designation |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 08/01/248 January 2024 | Termination of appointment of Dean John Knight as a director on 2024-01-06 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 20/02/2320 February 2023 | Registered office address changed from Bus Depot Empress Road Southampton Hampshire SO14 0JW United Kingdom to Hoeford Gosport Road Fareham Hampshire PO16 0st on 2023-02-20 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-03-26 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of Joseph Andrew Thompson as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Gary Warren Weaver as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 30/09/2230 September 2022 | Termination of appointment of Marc Christopher Reddy as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Simon Ian Goff as a director on 2022-09-30 |
| 07/04/227 April 2022 | Full accounts made up to 2021-03-27 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR SIMON IAN GOFF |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR GARY WARREN WEAVER |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORBETT |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR DEAN JOHN KNIGHT |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCVIE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTREWEST LIMITED |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW PETER CORBETT |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAINBRIDGE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
| 28/03/1628 March 2016 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 02/03/162 March 2016 | ADOPT ARTICLES 28/01/2016 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 31/08/1531 August 2015 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JA |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
| 26/06/1526 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR DAVID MCVIE |
| 07/07/147 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MARC CHRISTOPHER REDDY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED CHRISTINE BAINBRIDGE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BREACH |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SATNAM CHEEMA |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM DOW |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM C/O CENTREWEST LONDON BUSES LIMITED 3RD FLOOR MACMILLAN HOUSE B BLOCK PADDINGTON STATION LONDON W2 1TY |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR SATNAM SINGH CHEEMA |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PEACE |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 30/06/1130 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 16/06/2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/01/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/10/2009 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BREACH / 01/12/2009 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 18/01/1018 January 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JIM DOW |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CATER |
| 02/01/102 January 2010 | DIRECTOR APPOINTED LAWRENCE BREACH |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED GAVIN PEACE |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM DOW / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 27/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/12/2009 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARGRAVE |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHAW / 09/03/2009 |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 30/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED NICOLA SHAW |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KAYE |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 10/12/2008 |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED JIM DOW LOGGED FORM |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY TUCKER |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARGRAVE / 13/10/2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED RUSSELL HARGRAVE |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BELGUM |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAVE KAYE |
| 30/07/0830 July 2008 | SECRETARY APPOINTED JIM DOW |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY COLMAN MOHER |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 19/03/96 |
| 11/05/0511 May 2005 | US$ NC 0/900 19/03/96 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JA |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1TY |
| 20/07/9920 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED THE BERKS BUCKS BUS COMPANY LIMI TED CERTIFICATE ISSUED ON 26/05/99 |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/99 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED THAMES VALLEY TRACTION COMPANY L IMITED CERTIFICATE ISSUED ON 14/04/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | S366A DISP HOLDING AGM 17/12/97 |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS |
| 03/05/963 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/963 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/963 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKS RG12 1JA |
| 29/04/9629 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/9629 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 26/03/9626 March 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 26/03/9626 March 1996 | CH. OF NAME 20/03/96 |
| 20/03/9620 March 1996 | COMPANY NAME CHANGED QDRIVE LIMITED CERTIFICATE ISSUED ON 20/03/96 |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | ALTER MEM AND ARTS 19/12/94 |
| 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 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: WATERFORD HOUSE ERFSTADT COURT WOKINGHAM BERKS RG11 2XJ |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | MIN NO DIRECTORS NOW 1 19/04/91 |
| 09/05/919 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/919 May 1991 | ALTER MEM AND ARTS 19/04/91 |
| 09/05/919 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | WD 26/10/88 AD 15/12/87--------- £ SI 294998@1=294998 £ IC 50002/345000 |
| 27/10/8827 October 1988 | WD 26/10/88 AD 15/12/87--------- £ SI 50000@1=50000 £ IC 2/50002 |
| 22/09/8822 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: UNIT 3 WORTON ROAD INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH,MIDDX TW7 6EU |
| 26/01/8826 January 1988 | £ NC 100/5270000 15/1 |
| 26/01/8826 January 1988 | NC INC ALREADY ADJUSTED |
| 15/01/8815 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG |
| 13/11/8713 November 1987 | ADOPT MEM AND ARTS 021187 |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company