INTERFLORA BRITISH UNIT
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Appointment of Mr Craig Bryan Cooper as a secretary on 2025-02-01 |
| 06/02/256 February 2025 | Termination of appointment of Rhys John Hughes as a secretary on 2025-01-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Termination of appointment of John Curzon Dunstan as a secretary on 2024-01-19 |
| 02/02/242 February 2024 | Appointment of Mr Rhys John Hughes as a secretary on 2024-01-19 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 03/11/213 November 2021 | Cessation of Interflora Group Limited as a person with significant control on 2020-11-11 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 03/11/213 November 2021 | Notification of Teleflora Uk Holdings Limited as a person with significant control on 2020-11-11 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR JOHN CURZON DUNSTAN |
| 13/06/1913 June 2019 | SECRETARY APPOINTED MR CRAIG COOPER |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSTAN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR JEFFREY BENNETT |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR CRAIG COOPER |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN DUNSTAN |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS HUGHES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MS KATHERINE KERR |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGER |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN QUINN |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | SECTION 519 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/11/121 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CURZON DUNSTAN / 11/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE QUINN / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY BARRINGER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS JOHN HUGHES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURZON DUNSTAN / 16/11/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GOLDSTON |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN CURZON DUNSTAN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SOENEN |
| 15/01/0915 January 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS HUGHES / 21/10/2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM INTERFLORA HSE WATERGATE SLEAFORD. LINCS NG34 7TB |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL J SOENEN LOGGED FORM |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RICHARDS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLYNN |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MARK R GOLDSTON |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | LOAN 26/05/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0524 February 2005 | MEMORANDUM OF ASSOCIATION |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED INTERFLORA (FLORISTS TELEGRAPH D ELIVERYASSOCIATION) BRITISH UNIT CERTIFICATE ISSUED ON 22/02/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/02/058 February 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/02/058 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/02/058 February 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/02/058 February 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | SCHEME OF ARANGEMENT 23/01/05 |
| 02/02/052 February 2005 | SCHEME OF ARRANGEMENT 23/01/05 |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 21/10/02 |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 21/10/01 |
| 19/12/0019 December 2000 | ALTER ARTICLES 22/10/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 21/10/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ADOPTARTICLES31/10/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 10/09/9810 September 1998 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 12/10/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 28/04/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | ADOPT MEM AND ARTS 04/06/95 |
| 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 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9418 November 1994 | ALTER MEM AND ARTS 17/10/94 |
| 15/01/9415 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/12/936 December 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | ANNUAL RETURN MADE UP TO 31/10/88 |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 131088 |
| 29/03/8829 March 1988 | RE OFFER 24/02/88 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | ANNUAL RETURN MADE UP TO 31/10/87 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | ALTER MEM AND ARTS 300987 |
| 30/01/8730 January 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 21/01/8621 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 22/12/8422 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 15/12/8215 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 14/12/8114 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 11/12/8011 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 07/07/797 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 28/11/7728 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 06/12/756 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 23/10/7523 October 1975 | REGISTERED OFFICE CHANGED |
| 07/01/757 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/05/74 |
| 06/11/746 November 1974 | REGISTERED OFFICE CHANGED |
| 14/10/5314 October 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/53 |
| 24/02/3524 February 1935 | REGISTERED OFFICE CHANGED |
| 11/02/3511 February 1935 | REGISTERED OFFICE CHANGED |
| 11/02/3511 February 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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