J. MURPHY & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/12/2411 December 2024 | Satisfaction of charge 32 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 004920420036 in full |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Russell John King as a director on 2024-03-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Michael Rodney Toms as a director on 2023-12-31 |
| 13/12/2313 December 2023 | Termination of appointment of David Huw Davies as a director on 2023-11-30 |
| 03/10/233 October 2023 | Appointment of Mr Adam Christopher Walker as a director on 2023-10-01 |
| 03/08/233 August 2023 | Termination of appointment of Kathleen Murphy as a director on 2023-07-31 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 10/01/2310 January 2023 | Termination of appointment of Alastair Gibson Kerr as a director on 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/10/224 October 2022 | Appointment of Mr Paul Clive Grammer as a director on 2022-10-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/08/215 August 2021 | Registration of charge 004920420037, created on 2021-08-03 |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 004920420033 |
| 16/07/1916 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 004920420036 |
| 16/07/1916 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 004920420035 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004920420036 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004920420035 |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004920420034 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004920420033 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED DR KARINA DUARTE CORWARE MURPHY |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLLINGSHEAD / 25/05/2017 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED CLARE PATRICIA MARA |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS DEBORAH LODGE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR. JAMES ALEXANDER MURPHY |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS KATHLEEN MURPHY |
| 20/03/1720 March 2017 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSAY |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 06/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY TOMS / 06/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 06/07/2016 |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CALLAGHAN |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR MICHAEL RODNEY TOMS |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DAVID HUW DAVIES |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 05/05/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 05/05/2015 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR ALASTAIR GIBSON KERR |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACK |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD ANTHONY RAMSEY / 04/06/2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DARREN RICHARD ANTHONY RAMSEY |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JESTIN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAHAN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MCAULIFFE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MURPHY |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE NI MHURCHADHA / 01/06/2011 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINBARR MCGRATH / 01/09/2012 |
| 23/03/1223 March 2012 | SECTION 519 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | SECRETARY APPOINTED JOHN PATRICK MURPHY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTEN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS CASSIDY |
| 20/06/1120 June 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | ALTER ARTICLES 07/03/2011 |
| 20/06/1120 June 2011 | ALTER ARTICLES 16/05/2011 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MATTHEW BEHAN |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED LESLIE WILLIAM DAWSON |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED JOHN PAUL MURPHY |
| 15/02/1015 February 2010 | ADOPT ARTICLES 02/02/2010 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR THOMAS CASSIDY |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR WILLIAM PAUL MOTEN |
| 10/02/1010 February 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAHAN / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINBARR MCGRATH / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM JESTIN / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JOHN MCAULIFFE / 01/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACK / 21/01/2009 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED JOHN PATRICK STACK |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NI MHURCMADHA / 09/06/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED CAROLINE NI MHURCMADHA |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: VILLIERS HOUSE 110 VILLIERS ROAD OXLEY WATFORD HERTFORDSHIRE WD19 4AW |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: SABICHI HOUSE 5 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | RETURN MADE UP TO 28/12/94; 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 documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | S386 DISP APP AUDS 20/03/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | DECLARE DIVIDEND 28/12/90 |
| 25/10/9025 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | ALTER MEM AND ARTS 04/09/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 14/06/8614 June 1986 | ANNUAL RETURN MADE UP TO 03/01/86 |
| 04/12/854 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/11/8424 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/03/821 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 08/07/808 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/07/7924 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 22/08/7822 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 28/12/7728 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 05/11/765 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 31/10/7531 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 12/11/7412 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 31/10/7331 October 1973 | ANNUAL RETURN MADE UP TO 05/08/75 |
| 28/02/5128 February 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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