GRATTAN PUBLIC LIMITED COMPANY
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2024-12-17 |
27/02/2527 February 2025 | |
27/02/2527 February 2025 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
10/12/2410 December 2024 | Resolutions |
10/12/2410 December 2024 | Memorandum and Articles of Association |
03/09/243 September 2024 | Full accounts made up to 2024-03-02 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
14/05/2414 May 2024 | Termination of appointment of James Daniel Greenwood as a secretary on 2024-05-09 |
14/05/2414 May 2024 | Appointment of Mr Ben Scott as a secretary on 2024-05-09 |
26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
31/08/2331 August 2023 | Full accounts made up to 2023-02-25 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with updates |
29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
14/01/2214 January 2022 | Resolutions |
14/01/2214 January 2022 | Resolutions |
14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
14/01/2214 January 2022 | Resolutions |
10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 02/03/19 |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC OPELT |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 03/03/18 |
15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES LORD / 15/02/2018 |
29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 01/01/2018 |
24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDYK |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE FOWLER |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRITTA BAHLMANN |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKOB TULLENERS |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIJHOF |
11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
11/07/1411 July 2014 | DIRECTOR APPOINTED MARC ERICH BERND WOLFGANG OPELT |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMM HOMANN |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA EBINGER |
23/06/1423 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
18/06/1418 June 2014 | DIRECTOR APPOINTED PAUL WILHELMUS NIJHOF |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 18/10/2013 |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SIBYLLE EBINGER / 10/06/2013 |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 28/03/2013 |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WINFRED ZIMMERMANN |
30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG |
17/01/1317 January 2013 | DIRECTOR APPOINTED ANDREA SIBYLLE EBINGER |
01/11/121 November 2012 | DIRECTOR APPOINTED DR TIMM HOMANN |
26/10/1226 October 2012 | DIRECTOR APPOINTED MR JOHN HINCHCLIFFE |
26/10/1226 October 2012 | DIRECTOR APPOINTED SUSAN JONES |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS-OTTO SCHRADER |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/03/1229 March 2012 | DIRECTOR APPOINTED DIANE FOWLER |
29/03/1229 March 2012 | DIRECTOR APPOINTED ANTHONY LEWIS INDYK |
29/03/1229 March 2012 | DIRECTOR APPOINTED BRITTA BAHLMANN |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC BERG |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
16/05/1116 May 2011 | DIRECTOR APPOINTED MARC ANDREAS BERG |
25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-OTTO SCHRADER / 08/06/2010 |
23/06/1023 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WINFRED CHRISTIAN REINHOLD ZIMMERMANN / 08/06/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 08/06/2010 |
16/04/1016 April 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 87033238.50 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 04/01/2010 |
26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB TULLENERS / 02/02/2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM OTTO HOUSE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG |
14/01/0914 January 2009 | DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST |
07/10/087 October 2008 | SECRETARY APPOINTED ANDREW JAMES LORD |
06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY IAN ANDREW |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOX |
08/09/088 September 2008 | DIRECTOR APPOINTED JAKOB JACOBUS KOERT TULLENERS |
04/08/084 August 2008 | ALTER ARTICLES 02/07/2008 |
04/08/084 August 2008 | ARTICLES OF ASSOCIATION |
30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JURGEN SCHULTE LAGGENBECK |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GELSDORF |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR DIETHARD GAGELMANN |
18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE WOODHEAD |
03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIRK HAUKE |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
06/12/076 December 2007 | DIRECTOR RESIGNED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | DIRECTOR RESIGNED |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
09/07/079 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ANCHOR HOUSE INGLEBY ROAD, BRADFORD WEST YORKSHIRE BD99 2XG |
04/09/064 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
09/08/069 August 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0529 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/0514 March 2005 | DIRECTOR RESIGNED |
14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
14/03/0514 March 2005 | DIRECTOR RESIGNED |
14/03/0514 March 2005 | DIRECTOR RESIGNED |
14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
14/09/0114 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
04/07/004 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
11/02/0011 February 2000 | DIRECTOR RESIGNED |
16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
07/06/997 June 1999 | DIRECTOR RESIGNED |
14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
10/08/9810 August 1998 | SECRETARY RESIGNED |
10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
23/06/9823 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
27/04/9827 April 1998 | DIRECTOR RESIGNED |
23/02/9823 February 1998 | ALTER MEM AND ARTS 30/01/98 |
11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
21/08/9721 August 1997 | £ NC 75000000/82500000 31/07/97 |
21/08/9721 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
21/08/9721 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
21/08/9721 August 1997 | SECT 95 31/07/97 |
07/07/977 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
28/01/9728 January 1997 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
29/08/9629 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/96 |
29/08/9629 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 |
29/08/9629 August 1996 | £ NC 65272947/75000000 19/07/96 |
29/08/9629 August 1996 | NC INC ALREADY ADJUSTED 19/07/96 |
03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
19/04/9619 April 1996 | DIRECTOR RESIGNED |
03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
20/06/9520 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
23/09/9423 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
05/07/945 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
07/07/937 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
04/04/934 April 1993 | DIRECTOR RESIGNED |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
10/07/9210 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
26/06/9226 June 1992 | ALTER MEM AND ARTS 03/06/92 |
10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | DIRECTOR RESIGNED |
12/03/9212 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9212 March 1992 | ALTER MEM AND ARTS 16/04/91 |
17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
17/01/9217 January 1992 | DIRECTOR RESIGNED |
17/01/9217 January 1992 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | Resolutions |
22/10/9122 October 1991 | £ NC 63435447/65272947 16/09/91 |
22/10/9122 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/91 |
14/10/9114 October 1991 | DIRECTOR RESIGNED |
05/08/915 August 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | |
02/07/912 July 1991 | DIRECTOR RESIGNED |
02/07/912 July 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
18/06/9118 June 1991 | |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
02/06/912 June 1991 | DIRECTOR RESIGNED |
02/06/912 June 1991 | |
02/06/912 June 1991 | DIRECTOR RESIGNED |
02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | NC INC ALREADY ADJUSTED 16/04/91 |
03/05/913 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
03/05/913 May 1991 | £ NC 17500000/63435447 16/04/91 |
11/04/9111 April 1991 | ALTER MEM AND ARTS 28/03/91 |
08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
25/07/9025 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
11/06/9011 June 1990 | DIRECTOR RESIGNED |
17/05/9017 May 1990 | DIRECTOR RESIGNED |
23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
02/10/892 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/8827 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
09/12/879 December 1987 | RETURN MADE UP TO 11/09/87; BULK LIST AVAILABLE SEPARATELY |
01/10/871 October 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/01/87 |
29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
12/09/8612 September 1986 | DIRECTOR RESIGNED |
15/08/8615 August 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
04/07/864 July 1986 | RETURN OF ALLOTMENTS |
17/07/8517 July 1985 | MEMORANDUM OF ASSOCIATION |
04/09/844 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
27/09/8327 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
10/09/8110 September 1981 | 0000 |
21/10/8021 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
20/05/8020 May 1980 | DIR / SEC APPOINT / RESIGN |
22/10/7922 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
13/09/7813 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
27/10/7727 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
10/10/7710 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
09/09/769 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
31/01/7531 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
30/09/3330 September 1933 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/33 |
03/07/303 July 1930 | REGISTERED OFFICE CHANGED ON 03/07/30 FROM: REGISTERED OFFICE CHANGED |
25/06/3025 June 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/3025 June 1930 | CERTIFICATE OF INCORPORATION |
25/06/3025 June 1930 | CERTIFICATE OF INCORPORATION |
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