LIBERTY MERCHANT BAR PLC
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Termination of appointment of Surinder Singh Jolly as a secretary on 2025-05-15 |
03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
11/06/2411 June 2024 | Termination of appointment of Deepak Sogani as a director on 2024-05-08 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
11/10/2311 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
04/11/214 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
10/04/2010 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1250000 |
31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
17/03/2017 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
02/10/182 October 2018 | CESSATION OF CMB RESTRUCTURING PTE. LTD AS A PSC |
15/11/1715 November 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
18/10/1718 October 2017 | CESSATION OF CAPARO STEEL PRODUCTS LIMITED (IN ADMINISTRATION) AS A PSC |
18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMB RESTRUCTURING PTE. LTD |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
08/09/178 September 2017 | REREG PRI TO PLC; RES02 PASS DATE:2017-09-08 |
08/09/178 September 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
08/09/178 September 2017 | DIRECTOR APPOINTED MR SANJAY TOHANI |
08/09/178 September 2017 | BALANCE SHEET |
08/09/178 September 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
08/09/178 September 2017 | AUDITORS' REPORT |
08/09/178 September 2017 | AUDITORS' STATEMENT |
08/09/178 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/08/1730 August 2017 | REDUCE ISSUED CAPITAL 30/08/2017 |
30/08/1730 August 2017 | STATEMENT BY DIRECTORS |
30/08/1730 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 250000 |
30/08/1730 August 2017 | SOLVENCY STATEMENT DATED 30/08/17 |
08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM CAPARO HOUSE SCUNTHORPE STEEL WORKS BRIGG ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1XA ENGLAND |
08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM PO BOX DN16 1XJ LIBERTY HOUSE SCUNTHORPE STEEL WORKS BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1XJ UNITED KINGDOM |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COGHILL |
02/08/172 August 2017 | DIRECTOR APPOINTED MR VIRINDER BAHADUR GARG |
02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR COGHILL |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARMAN |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNWIN |
24/07/1724 July 2017 | COMPANY NAME CHANGED CAPARO MERCHANT BAR LIMITED CERTIFICATE ISSUED ON 24/07/17 |
21/07/1721 July 2017 | REREG PLC TO PRI; RES02 PASS DATE:21/07/2017 |
21/07/1721 July 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
21/07/1721 July 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
21/07/1721 July 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY |
10/03/1610 March 2016 | DIRECTOR APPOINTED MR STEVEN ANTONY MASON |
25/02/1625 February 2016 | AUDITOR'S RESIGNATION |
28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR ALASDAIR STUART COGHILL |
11/11/1511 November 2015 | SECRETARY APPOINTED MR ALASDAIR STUART COGHILL |
05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/11/143 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018601720012 |
15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018601720011 |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
22/08/1322 August 2013 | DIRECTOR APPOINTED MR ADRIAN CHARMAN |
08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
06/02/136 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN RINGROSE BOLTON |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VOLLEBERGH |
31/10/1231 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRENTICE |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONS |
17/04/1217 April 2012 | SECRETARY APPOINTED MR JASON CHRISTOPHER PAY |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PRENTICE |
14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/01/1211 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
28/12/1128 December 2011 | SECTION 519 |
22/12/1122 December 2011 | SECTION 519 |
07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | DIRECTOR APPOINTED MR ADRIAAN HERMAN JOSEPH VOLLEBERGH |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MALEY |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR NICHOLAS ROY KENNETH CLARKE |
20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARDNER |
25/10/1025 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL |
03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/08/1016 August 2010 | MINUTES OF MEETING |
16/08/1016 August 2010 | ALTER ARTICLES 23/07/2010 |
13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRAITH |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORLEY / 09/10/2009 |
09/12/099 December 2009 | SAIL ADDRESS CREATED |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PRENTICE / 08/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER PAY / 08/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGAD PAUL / 08/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MALEY / 09/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SIMMONS / 09/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GARDNER / 09/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON AMBAR PAUL / 09/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNWIN / 09/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT HENRY WRAITH / 09/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON AKASH PAUL / 09/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT HENRY WRAITH / 08/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNWIN / 08/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORLEY / 08/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MALEY / 08/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SIMMONS / 08/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PRENTICE / 08/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GARDNER / 08/10/2009 |
16/11/0916 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/10/0928 October 2009 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
03/07/093 July 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COOPER |
28/12/0828 December 2008 | DIRECTOR APPOINTED MARTIN DAVID MALEY |
31/10/0831 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 103 BAKER STREET, LONDON, W1U 6LN |
30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LORMOR |
09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 |
09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD |
27/10/0727 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/03/0627 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
03/01/063 January 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
18/06/0518 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/11/043 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/07/0322 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
28/06/0328 June 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
14/05/0314 May 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
26/01/0226 January 2002 | DIRECTOR RESIGNED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
13/11/0113 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/11/001 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
24/10/9624 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/05/9626 May 1996 | DIRECTOR RESIGNED |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
03/11/953 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/958 February 1995 | DIRECTOR RESIGNED |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/10/947 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
07/10/947 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/07/9419 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/94 |
19/07/9419 July 1994 | COMPANY NAME CHANGED UNITED MERCHANT BAR PLC CERTIFICATE ISSUED ON 20/07/94 |
16/12/9316 December 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
13/09/9313 September 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/927 December 1992 | DIRECTOR RESIGNED |
25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/10/9215 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
09/10/919 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/10/9011 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/8911 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/8828 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: NEVILLE HOUSE, 42/46 HAGLEY ROAD, BIRMINGHAM, B16 8PA |
26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/12/873 December 1987 | DIRECTOR RESIGNED |
11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/8729 September 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
01/09/861 September 1986 | RETURN OF ALLOTMENTS |
07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
10/07/8610 July 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
08/07/868 July 1986 | RETURN OF ALLOTMENTS |
16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
16/03/8516 March 1985 | MEMORANDUM OF ASSOCIATION |
15/01/8515 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/85 |
01/11/841 November 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company