NORTH STAR SOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Termination of appointment of Matthew James Gordon as a director on 2025-02-13 |
| 04/12/244 December 2024 | Appointment of Gitte Gard Talmo as a director on 2024-12-02 |
| 02/12/242 December 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Appointment of Mr Fraser Robert Dobbie as a director on 2024-10-30 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 10/03/2310 March 2023 | Appointment of Burness Paull Llp as a secretary on 2022-10-04 |
| 10/03/2310 March 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-04 |
| 09/01/239 January 2023 | Registration of charge 004559710103, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710092, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710093, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710094, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710096, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710097, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710098, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710099, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710095, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710100, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710101, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710102, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710090, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710089, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710091, created on 2022-12-22 |
| 04/01/234 January 2023 | Registration of charge 004559710088, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710078, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710087, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710086, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710085, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710084, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710083, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710082, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710081, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710080, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710079, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710077, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710076, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710075, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710074, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710073, created on 2022-12-22 |
| 30/12/2230 December 2022 | Registration of charge 004559710072, created on 2022-12-22 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Satisfaction of charge 004559710071 in full |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Neil O'hara as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Wil Jones as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Steven Lowry as a director on 2022-01-28 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Stuart Alan Binding as a director on 2021-06-01 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 10/09/2010 September 2020 | CESSATION OF SEACOR CAPITAL (UK) LIMITED AS A PSC |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 1 PARK ROW LEEDS LS1 5AB ENGLAND |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES GORDON |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT NR32 1BN ENGLAND |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH STAR HOLDCO LIMITED |
| 10/01/2010 January 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710071 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR NEIL O'HARA |
| 12/12/1912 December 2019 | SECRETARY APPOINTED PINSENT MASONS SECRETARIES LIMITED |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILKINSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR WIL JONES |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 7/8 GREAT JAMES STREET LONDON WC1N 3DF |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710069 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710068 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710070 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710067 |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MR THOMAS PAUL WILKINSON |
| 18/11/1918 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 13581521.80 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALAIS |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK CATCHPOLE / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WILLIS / 23/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLYDE CAMBURN |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710064 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710065 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710066 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004559710063 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710070 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710068 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710067 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710069 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710065 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710064 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710066 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004559710063 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MORTON ALAIS / 01/04/2012 |
| 18/09/1318 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 9 GRAYS INN SQUARE LONDON WC1R 5JF |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALICE GRAN |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WILLIS / 05/01/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED STUART ALAN BINDING |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN |
| 23/09/0923 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT SUFFOLK |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED PUTFORD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 29/09/0029 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | £ NC 5610/15005609 19/ |
| 27/04/0027 April 2000 | ADOPTARTICLES19/04/00 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/9517 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | NEW DIRECTOR 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 |
| 16/11/9416 November 1994 | 882R AMENDING FORM PREV FILED |
| 13/10/9413 October 1994 | 1000000 10/10/94 |
| 13/10/9413 October 1994 | £ NC 1880442/2880610 10/10/94 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | £ IC 5000/3591 16/11/93 £ SR [email protected]=1409 |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | £ NC 5000/1880442 16/11/93 |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DIV CONVE 16/11/93 |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9324 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/4823 June 1948 | 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