INPOST DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Registered office address changed from Moray House, 23-25 Great Titchfield Street London W1W 7PA England to Moray House 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25 |
25/06/2525 June 2025 New | Certificate of change of name |
25/06/2525 June 2025 New | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House, 23-25 Great Titchfield Street London W1W 7PA on 2025-06-25 |
29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
30/10/2430 October 2024 | Termination of appointment of Gregory John Michael as a director on 2024-10-15 |
30/10/2430 October 2024 | Appointment of Mr Neil Kuschel as a director on 2024-10-15 |
19/09/2419 September 2024 | Full accounts made up to 2023-12-30 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
17/01/2417 January 2024 | Satisfaction of charge 014302410013 in full |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
08/09/238 September 2023 | Director's details changed for Mr Gregory John Michael on 2023-09-07 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
23/12/2123 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 014302410008 |
23/12/2123 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 014302410008 |
23/12/2123 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 014302410011 |
15/07/2115 July 2021 | Satisfaction of charge 014302410005 in full |
15/07/2115 July 2021 | Satisfaction of charge 014302410004 in full |
15/07/2115 July 2021 | Satisfaction of charge 014302410006 in full |
12/06/2112 June 2021 | Full accounts made up to 2020-12-26 |
11/06/2111 June 2021 | Registration of charge 014302410011, created on 2021-06-10 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410010 |
05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410009 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014302410003 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014302410002 |
06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410007 |
06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410008 |
17/01/1917 January 2019 | REDUCE ISSUED CAPITAL 15/01/2019 |
17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 44752308 |
17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 45253308 |
17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 15/01/19 |
15/01/1915 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 54184949 |
07/01/197 January 2019 | STATEMENT BY DIRECTORS |
07/01/197 January 2019 | SHARE PREMIUM A/C BE REDUCED 19/12/2018 |
07/01/197 January 2019 | SOLVENCY STATEMENT DATED 19/12/18 |
27/09/1827 September 2018 | ADOPT ARTICLES 04/09/2018 |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410006 |
19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410005 |
13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410004 |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410003 |
11/09/1811 September 2018 | CESSATION OF JOHN MENZIES PLC AS A PSC |
11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS NEWCO 2 LIMITED |
11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014302410002 |
19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
28/05/1828 May 2018 | CESSATION OF MENZIES GROUP HOLDINGS LIMITED AS A PSC |
28/05/1828 May 2018 | PSC'S CHANGE OF PARTICULARS / JOHN MENZIES PLC / 20/04/2018 |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 19/12/17 |
28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 45253308 |
28/12/1728 December 2017 | REDUCE SHARE PREM A/C 19/12/2017 |
12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
06/01/176 January 2017 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL |
05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 |
16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
27/05/1627 May 2016 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MELLON |
23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEIRS |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE DYSON |
29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 09/08/2013 |
17/06/1317 June 2013 | DIRECTOR APPOINTED MRS PAULA BELL |
14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012 |
05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC MULHOLLAND |
10/02/1210 February 2012 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
14/07/1114 July 2011 | DIRECTOR APPOINTED MARK STEPHEN CASSIE |
05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL |
01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/08/1027 August 2010 | DIRECTOR APPOINTED CATHERINE MARY BLAND |
22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE KIRKWOOD |
05/07/105 July 2010 | SECRETARY APPOINTED MR ERIC MULHOLLAND |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKWOOD |
01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE |
06/01/106 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 45253308.0 |
04/01/104 January 2010 | DIRECTOR APPOINTED JANE ALLISON DYSON |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MELLON / 10/11/2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MITCHELL / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OGDEN SPEIRS / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMERSON MORTON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL COOKE / 10/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
22/10/0922 October 2009 | DIRECTOR APPOINTED DAVID MICHAEL COOKE |
05/09/095 September 2009 | AUDITOR'S RESIGNATION |
05/08/095 August 2009 | DIRECTOR APPOINTED ALEXANDER MITCHELL |
04/08/094 August 2009 | DIRECTOR APPOINTED CHRISTINA MELLON |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BOYLE |
27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON |
16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/03/0920 March 2009 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
18/08/0818 August 2008 | 31/07/08 NO MEMBER LIST |
28/07/0828 July 2008 | NC INC ALREADY ADJUSTED 25/06/08 |
04/07/084 July 2008 | GBP NC 41000000/126000000 25/06/2008 |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
22/04/0822 April 2008 | DIRECTOR APPOINTED DAVID WILLIAM OGDEN SPEIRS |
05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD |
31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
24/10/0624 October 2006 | SECRETARY RESIGNED |
24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | DIRECTOR RESIGNED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
16/03/0516 March 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; AMEND |
04/10/044 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; AMEND |
13/09/0413 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
27/11/0327 November 2003 | SHARES AGREEMENT OTC |
24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 11/09/03 |
24/09/0324 September 2003 | ADOPTION OF ARTS 11/09/03 |
24/09/0324 September 2003 | SPECIAL DIVIDEND 11/09/03 |
07/09/037 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/06/033 June 2003 | DIRECTOR RESIGNED |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
20/09/0220 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
05/09/015 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
06/08/016 August 2001 | COMPANY NAME CHANGED JOHN MENZIES DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 06/08/01 |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 05/05/01 |
15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 06/05/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
29/09/9929 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
06/08/996 August 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
11/09/9811 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8-11 ST JOHNS LANE LONDON EC1P 1EU |
27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
31/03/9831 March 1998 | £ NC 2000/40000000 24/03/98 |
24/02/9824 February 1998 | DIRECTOR RESIGNED |
24/02/9824 February 1998 | SECRETARY RESIGNED |
24/02/9824 February 1998 | DIRECTOR RESIGNED |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | COMPANY NAME CHANGED NEWSRIDERS LIMITED CERTIFICATE ISSUED ON 28/01/98 |
16/10/9716 October 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 |
20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9619 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8/11 ST JOHNS LANE LONDON EC1P 1EU |
28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
10/10/9510 October 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
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 |
14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
05/09/945 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/94 |
25/11/9325 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/09/936 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
21/09/9221 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91 |
18/09/9118 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
16/05/9116 May 1991 | S252 DISP LAYING ACC 26/04/91 |
28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
28/11/9028 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/8911 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
11/10/8911 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89 |
14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/887 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
14/10/8814 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
14/10/8814 October 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: ROMFORD ROAD ASTONFIELDS STAFFORD |
03/03/883 March 1988 | ALTER MEM AND ARTS 250188 |
08/09/878 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
08/09/878 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
19/06/8619 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
29/07/8529 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/85 |
15/06/7915 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/7915 June 1979 | CERTIFICATE OF INCORPORATION |
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