INTERPUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-30 |
| 13/11/2413 November 2024 | Termination of appointment of Murray Charles Roberts as a director on 2024-10-31 |
| 13/11/2413 November 2024 | Appointment of Mr Johannes Wilhelmus Kroezen as a director on 2024-10-31 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-25 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-26 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-27 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 28/03/20 |
| 27/03/2127 March 2021 | Annual accounts for year ending 27 Mar 2021 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 24/09/1724 September 2017 | DIRECTOR APPOINTED MR LUKE KNOWLES |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960045 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960044 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960043 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960042 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960038 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960039 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960037 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960040 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013278960041 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA KNOWLES |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA KNOWLES |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA KNOWLES |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 08/10/148 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/07/2010 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PASSEY |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIES |
| 17/09/1317 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SYKES |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 13/03/1213 March 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/1213 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/1213 March 2012 | REREG PLC TO PRI; RES02 PASS DATE:09/03/2012 |
| 13/03/1213 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 03/10/113 October 2011 | 12/10/09 STATEMENT OF CAPITAL GBP 187747 |
| 30/08/1130 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/01/2010 |
| 04/05/114 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM DAVIES / 21/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PASSEY / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD SEARLE / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRNE / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW EMMS / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SYKES / 21/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STAG HAWTHORN LANE BURNHAM BEECHES EAST BURNHAM BUCKS SL2 3TA |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 01/11/051 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0131 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0131 October 2001 | AUDITORS' REPORT |
| 31/10/0131 October 2001 | AUDITORS' STATEMENT |
| 31/10/0131 October 2001 | BALANCE SHEET |
| 31/10/0131 October 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0131 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | REREG PRI-PLC 25/10/01 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | ADOPT ARTICLES 06/11/00 |
| 22/11/0022 November 2000 | ALTER ARTICLES 06/11/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ADOPTARTICLES22/07/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | CAPITALISATION OF SHARE 14/07/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRS POWERS 30/03/99 |
| 17/11/9917 November 1999 | RE DES SHARES 30/03/98 |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 30/03/98 |
| 17/11/9917 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 30/03/98 |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | COMPANY NAME CHANGED R.C. KNOWLES & SONS LIMITED CERTIFICATE ISSUED ON 26/08/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | S252 DISP LAYING ACC 25/06/96 |
| 12/07/9612 July 1996 | S366A DISP HOLDING AGM 25/06/96 |
| 12/07/9612 July 1996 | S369(4) SHT NOTICE MEET 25/06/96 |
| 12/07/9612 July 1996 | S80A AUTH TO ALLOT SEC 25/06/96 |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 286 BRIXTON HILL LONDON SW2 1HT |
| 20/11/9520 November 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY 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 |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: ROYAL OAK 62 GLENTHORNE RD. HAMMERSMITH LONDON W6 0LR |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | 30000 £1 SHARES 19/02/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 16 NORTHINGTON STREET HOLBORN LONDON WC1N 2NW |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | NC INC ALREADY ADJUSTED 05/04/89 |
| 27/04/8927 April 1989 | £ NC 100/100000 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/09/778 September 1977 | NEW SECRETARY APPOINTED |
| 31/08/7731 August 1977 | CERTIFICATE OF INCORPORATION |
| 31/08/7731 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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