FOSTERING SUPPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 10/07/2510 July 2025 New | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 25/06/2525 June 2025 | Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-06-25 |
| 26/11/2426 November 2024 | Registration of charge 023593990014, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 023593990013, created on 2024-11-22 |
| 05/07/245 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Registration of charge 023593990012, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 023593990011, created on 2022-12-20 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 05/06/185 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 21/06/1721 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 20/05/1620 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 21/05/1521 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 16/03/1216 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 16/03/1216 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | SAIL ADDRESS CREATED |
| 16/03/1116 March 2011 | 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 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MICHAEL GERARD HILL |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM |
| 17/01/1117 January 2011 | ADOPT ARTICLES 10/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 13/01/1113 January 2011 | SECTION 519 |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/117 January 2011 | ACCESSION DEED REVOLVING CREDIT LOAN FACILITIES RESTATED LENDERS ACCESSION LETTER DEBENTURE SECURITY TRUSTEE CERTIFICATE ENTERED INTO BY DIR TO CERTIFY AND CONFIRM MATTERS DOCUMENTS APPROVED 13/12/2010 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/07/1030 July 2010 | ALTER ARTICLES 12/07/2010 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS UMBERS / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BROWN / 01/03/2010 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED DOUGLAS UMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON |
| 09/06/099 June 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | ADOPT ARTICLES 29/05/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/07/051 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | AUDITOR'S RESIGNATION |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED STIMSON HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/05 |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 20/01/98 |
| 04/03/984 March 1998 | £ NC 1000/10000 20/01/98 |
| 04/03/984 March 1998 | VARYING SHARE RIGHTS AND NAMES 20/01/98 |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | COMPANY NAME CHANGED INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED CERTIFICATE ISSUED ON 18/04/97 |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 47-48 HAWLEY SQUARE MARGATE CT9 1NY |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | S386 DISP APP AUDS 15/01/93 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | FORFEITURE OF 250 SHRS 07/09/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/894 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ALTER MEM AND ARTS 280389 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED RAPID 7814 LIMITED CERTIFICATE ISSUED ON 23/05/89 |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/89 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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