J F RENSHAW LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Administrator's progress report |
| 09/11/249 November 2024 | Notice of extension of period of Administration |
| 03/07/243 July 2024 | Administrator's progress report |
| 22/02/2422 February 2024 | Statement of affairs with form AM02SOA |
| 10/01/2410 January 2024 | Notice of deemed approval of proposals |
| 08/01/248 January 2024 | Statement of administrator's proposal |
| 19/12/2319 December 2023 | Statement of administrator's proposal |
| 11/12/2311 December 2023 | Registered office address changed from 229 Crown Street Liverpool L8 7RF England to C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW on 2023-12-11 |
| 09/12/239 December 2023 | Appointment of an administrator |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Registration of charge 016656720047, created on 2022-11-18 |
| 14/10/2214 October 2022 | Appointment of Mr Michael John Holt as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Maribeth Keeling as a director on 2022-09-30 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016656720028 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016656720038 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720046 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720045 |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016656720029 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720044 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720043 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM C/O REAL GOOD FOOD PLC INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720039 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720040 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720042 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720041 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720038 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | CESSATION OF REAL GOOD FOOD PLC AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N BROWN FOODS LTD |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720037 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS HARVEEN RAI |
| 04/12/174 December 2017 | SECRETARY APPOINTED MRS HARVEEN RAI |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720036 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720035 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720034 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720033 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720032 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720031 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR PATRICK GEORGE RIDGWELL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720030 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720029 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720028 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016656720027 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVID PAUL NEWMAN |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WILLEM TOTTE / 03/08/2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 229 CROWN STREET LIVERPOOL L8 7RF |
| 04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED RENSHAWNAPIER LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720027 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016656720026 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 01/08/111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER WILLEM TOTTE / 01/01/2011 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED NAPIER BROWN & COMPANY LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1XB |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/08/0811 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 15 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SHARES AGREEMENT OTC |
| 08/04/058 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/058 April 2005 | £ NC 15000000/20000000 01/ |
| 08/04/058 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RESTRIC WAIVED 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 06/05/046 May 2004 | SHARES AGREEMENT OTC |
| 06/05/046 May 2004 | SHARES AGREEMENT OTC |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | £ NC 50000/15000000 12/12/03 |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 12/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 16/08/0316 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 19/03/98 |
| 30/03/9830 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 01/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | AUDITOR'S RESIGNATION |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | ADOPT MEM AND ARTS 010488 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED HENDERSON & LIDDELL LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/88 |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/02/837 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/83 |
| 03/12/823 December 1982 | DIR / SEC APPOINT / RESIGN |
| 21/09/8221 September 1982 | CERTIFICATE OF INCORPORATION |
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