GRACE BAPTIST CHARITIES LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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12/12/2412 December 2024 Appointment of Mr Colin James Clarkson as a director on 2024-12-02

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14/10/2414 October 2024 Amended accounts for a small company made up to 2023-12-31

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08/10/248 October 2024 Termination of appointment of Philip Mark Woodley as a director on 2024-10-04

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08/10/248 October 2024 Termination of appointment of James Peter Southcombe as a director on 2024-10-04

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-23 with no updates

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15/02/2415 February 2024 Satisfaction of charge 4 in full

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15/02/2415 February 2024 Satisfaction of charge 3 in full

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15/02/2415 February 2024 Satisfaction of charge 2 in full

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15/02/2415 February 2024 Satisfaction of charge 1 in full

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15/02/2415 February 2024 Satisfaction of charge 8 in full

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15/02/2415 February 2024 Satisfaction of charge 7 in full

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15/02/2415 February 2024 Satisfaction of charge 6 in full

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19/01/2419 January 2024 Appointment of Mr Benjamin Roger Owain Jones as a director on 2024-01-06

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14/11/2314 November 2023 Termination of appointment of Andrew Aeneas Ottley as a director on 2023-11-01

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15/09/2315 September 2023 Accounts for a small company made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-23 with no updates

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24/05/2324 May 2023 Cessation of Andrew Aeneas Ottley as a person with significant control on 2023-05-19

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24/05/2324 May 2023 Cessation of David James Mortimer as a person with significant control on 2023-05-19

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24/05/2324 May 2023 Cessation of Adrian John Creedy as a person with significant control on 2023-05-19

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24/05/2324 May 2023 Notification of a person with significant control statement

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24/05/2324 May 2023 Cessation of Philip Mark Woodley as a person with significant control on 2023-05-19

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24/05/2324 May 2023 Cessation of James Southcombe as a person with significant control on 2023-05-19

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24/05/2324 May 2023 Cessation of Margaret O'mara as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Cessation of Paul Smith as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Cessation of Stephen John Lloyd as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Cessation of Andrew James Wigham as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Cessation of James David Sayers as a person with significant control on 2023-05-19

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22/05/2322 May 2023 Cessation of Ryan Burton King as a person with significant control on 2023-05-19

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30/01/2330 January 2023 Appointment of Mr Paul Jonathan Smith as a director on 2023-01-23

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08/12/228 December 2022 Cessation of Roger Lindie as a person with significant control on 2022-12-05

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17/10/2217 October 2022 Secretary's details changed for Mr Luke Malcolm Winmill on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr James Peter Southcombe on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr Philip Mark Woodley on 2022-10-04

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14/10/2214 October 2022 Termination of appointment of John Grant Miller as a director on 2022-10-02

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14/10/2214 October 2022 Termination of appointment of Abigail Mary Gardner as a secretary on 2022-10-02

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14/10/2214 October 2022 Termination of appointment of Colin James Clarkson as a director on 2022-10-02

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14/10/2214 October 2022 Cessation of David Wilcox as a person with significant control on 2022-10-02

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14/10/2214 October 2022 Cessation of John Grant Miller as a person with significant control on 2022-10-02

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14/10/2214 October 2022 Cessation of Colin James Clarkson as a person with significant control on 2022-10-02

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14/10/2214 October 2022 Appointment of Mr Luke Malcolm Winmill as a secretary on 2022-10-02

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14/10/2214 October 2022 Appointment of Mr James Peter Southcombe as a director on 2022-10-02

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13/12/2113 December 2021 Appointment of Mrs Abigail Mary Gardner as a secretary on 2021-12-01

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08/12/218 December 2021 Registered office address changed from 7 Arlington Way London EC1R 1XA to 62 Bride Street London N7 8AZ on 2021-12-08

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30/11/2130 November 2021 Termination of appointment of Jeffrey Andrew Green as a secretary on 2021-11-30

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24/07/1924 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/07/1917 July 2019 APPOINTMENT TERMINATED, SECRETARY DAVID GINNS

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17/07/1917 July 2019 SECRETARY APPOINTED MR JEFFREY ANDREW GREEN

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/07/1817 July 2018 DIRECTOR APPOINTED MR ADRIAN JOHN CREEDY

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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06/11/176 November 2017 CESSATION OF ANTHONY REGINALD BICKLEY AS A PSC

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BECKER WORSLEY

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON RAY BOWEN

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31/10/1731 October 2017 CESSATION OF DAVID CHARLES CHAPMAN AS A PSC

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31/10/1731 October 2017 DIRECTOR APPOINTED MR JOHN CLIVE ANDREW HANNAN

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31/10/1731 October 2017 CESSATION OF CHRISTOPHER JOHN HAWTHORNE AS A PSC

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN CREEDY

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06/07/176 July 2017 DIRECTOR APPOINTED MRS ABIGAIL MARY GARDNER

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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04/04/174 April 2017 STATEMENT OF COMPANY'S OBJECTS

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04/04/174 April 2017 ADOPT ARTICLES 23/03/2017

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 31/12/2014

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14/06/1614 June 2016 DIRECTOR APPOINTED MR DAVID JAMES MORTIMER

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14/06/1614 June 2016 23/05/16 NO MEMBER LIST

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20/04/1620 April 2016 ADOPT ARTICLES 04/04/2016

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20/04/1620 April 2016 STATEMENT OF COMPANY'S OBJECTS

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 23/05/15 NO MEMBER LIST

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09/06/159 June 2015 DIRECTOR APPOINTED MR PHILIP MARK WOODLEY

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09/06/159 June 2015 SECRETARY APPOINTED MR DAVID FRANCIS JOHN GINNS

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY DAVID GINNS

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07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUMPHREY / 21/07/2014

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 23/05/14 NO MEMBER LIST

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWTHORNE

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KING

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/05/1329 May 2013 23/05/13 NO MEMBER LIST

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02/05/132 May 2013 SECRETARY APPOINTED MR DAVID HUMPHREY

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID HUMPHREY / 08/10/2012

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29/04/1329 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWTHORNE

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 08/10/2012

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19/12/1219 December 2012 DIRECTOR APPOINTED MR DAVID HUMPHREY

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 23/05/12 NO MEMBER LIST

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY KING / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JORDAN / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPEAR / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARKSON / 02/04/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 02/01/2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 02/01/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET O'MARA / 02/01/2012

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 02/10/2010

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16/06/1116 June 2011 23/05/11 NO MEMBER LIST

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 02/10/2010

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTER

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16/06/1016 June 2010 23/05/10 NO MEMBER LIST

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY KING / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARKSON / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PORTER / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPEAR / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET O'MARA / 23/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 23/05/2010

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11/06/1011 June 2010 DIRECTOR APPOINTED ROBERT BARRY KING

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11/06/1011 June 2010 DIRECTOR APPOINTED PHILIP JORDAN

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0914 July 2009 DIRECTOR APPOINTED MARGARET O'MARA

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT READ

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11/06/0911 June 2009 ANNUAL RETURN MADE UP TO 23/05/09

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR TOM FORRYAN

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL GILLATT

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12/12/0812 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/06/0818 June 2008 ANNUAL RETURN MADE UP TO 23/05/08

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 ANNUAL RETURN MADE UP TO 23/05/07

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 7 ARLINGTON WAY LONDON EC1E 1XA

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 COMPANY NAME CHANGED ASSOCIATION OF GRACE BAPTIST CHU RCHES LIMITED CERTIFICATE ISSUED ON 11/07/06

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 23/05/06

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 ANNUAL RETURN MADE UP TO 23/05/05

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 DIRECTOR RESIGNED

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 175 TOWER BRIDGE ROAD LONDON SE1 2AG

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0428 May 2004 ANNUAL RETURN MADE UP TO 25/05/04

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 DIRECTOR RESIGNED

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03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/06/033 June 2003 ANNUAL RETURN MADE UP TO 25/05/03

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 ANNUAL RETURN MADE UP TO 22/05/02

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/03/029 March 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 175 TOWER BRIDGE ROAD LONDON SE1 2AH

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 ANNUAL RETURN MADE UP TO 25/05/01

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/05/0031 May 2000 ANNUAL RETURN MADE UP TO 25/05/00

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/06/9917 June 1999 ANNUAL RETURN MADE UP TO 25/05/99

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11/06/9911 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 175 TOWWER BRIDGE ROAD LONDON SE1 2AH

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01/07/981 July 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 ANNUAL RETURN MADE UP TO 25/05/98

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 COMPANY NAME CHANGED ASSOCIATION OF STRICT BAPTIST CH URCHES LIMITED CERTIFICATE ISSUED ON 08/12/97

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/05/9730 May 1997 ANNUAL RETURN MADE UP TO 25/05/97

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30/05/9730 May 1997 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/06/9624 June 1996 ANNUAL RETURN MADE UP TO 25/05/96

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16/05/9516 May 1995 ANNUAL RETURN MADE UP TO 25/05/95

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/03/9517 March 1995 DIRECTOR RESIGNED

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10/11/9410 November 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 ANNUAL RETURN MADE UP TO 25/05/94

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/06/947 June 1994 DIRECTOR'S PARTICULARS CHANGED

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/06/9318 June 1993 DIRECTOR'S PARTICULARS CHANGED

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18/06/9318 June 1993 ANNUAL RETURN MADE UP TO 25/05/93

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13/05/9313 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/9313 May 1993 ALTER MEM AND ARTS 23/04/93

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 DIRECTOR RESIGNED

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19/03/9319 March 1993 DIRECTOR RESIGNED

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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01/07/921 July 1992 ANNUAL RETURN MADE UP TO 25/05/92

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01/07/921 July 1992 DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/06/9126 June 1991 ANNUAL RETURN MADE UP TO 25/05/91

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17/02/9117 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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20/08/9020 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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30/07/9030 July 1990 ANNUAL RETURN MADE UP TO 25/05/90

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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05/01/905 January 1990 ANNUAL RETURN MADE UP TO 02/06/89

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24/06/8924 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/07/886 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/07/886 July 1988 ANNUAL RETURN MADE UP TO 02/06/88

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/09/879 September 1987 ANNUAL RETURN MADE UP TO 21/05/87

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/08/8629 August 1986 ANNUAL RETURN MADE UP TO 04/06/86

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