GODFREY DAVIS MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 07/02/247 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 17/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 17/06/2011 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/06/2011 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 17/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0730 December 2007 | APP CHMN ADD JOINT SEC 20/12/07 |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CARDALE COURT CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1BR |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD WAY MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 14/01/9814 January 1998 | £ NC 15000000/24850000 18/12/97 |
| 14/01/9814 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 18/12/97 |
| 30/12/9730 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: REDFERN HOUSE THE COURTYARD ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 OLA |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/12/9412 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED GODFREY DAVIS (WELWYN) LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | AUDITOR'S RESIGNATION |
| 05/08/945 August 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: WELWYN BY-PASS WELWYN HERTFORDSHIRE AL6 9HP |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | £ NC 15000000/12902469 08/07/91 |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DT |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS; AMEND |
| 18/06/9118 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | ALTER MEM AND ARTS 31/05/91 |
| 18/06/9118 June 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/07/902 July 1990 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
| 03/01/903 January 1990 | £ NC 100/15000000 15/12/89 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 03/09/87; NO CHANGE OF MEMBERS; AMEND |
| 13/04/8813 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: TRYFORD HOUSE HIGH ST BUSHEY WATFORD WD2 1NN |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8527 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 26/10/8426 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 31/08/8331 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 06/09/826 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 16/09/8116 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 11/09/8011 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 02/09/792 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 30/08/7830 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 30/08/7730 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 27/08/7527 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 17/08/7417 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 13/08/7313 August 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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