POLYHEDRON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr. Brian James Decker on 2025-04-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 24/03/2524 March 2025 | Second filing of Confirmation Statement dated 2017-04-12 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 01/11/231 November 2023 | Director's details changed for Mr. Ben Hartley on 2023-11-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 01/11/221 November 2022 | Appointment of Mr. Ben Hartley as a director on 2022-11-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR. BRIAN JAMES DECKER |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | Confirmation statement made on 2017-04-12 with updates |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERSON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR. MARK WESTON JOHNSON |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 18/04/2016 |
| 29/04/1629 April 2016 | 12/04/16 NO MEMBER LIST |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MICHAEL RICHARD PETERSON |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIPANCICH |
| 06/05/156 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/04/129 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH STIPANCICH / 09/04/2012 |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DELSAUT |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE DELSAUT |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TYRER |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011 |
| 08/08/118 August 2011 | SECTION 175 QUOTED 18/07/2011 |
| 08/08/118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1128 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH STIPANCICH / 01/08/2010 |
| 21/05/1021 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE MATSCHULLAT |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JOHN KENNETH STIPANCICH |
| 16/12/0916 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 46762840.90 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM KETTLEBRIDGE ROAD SHEFFIELD S9 3BL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS; AMEND |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SHARE AGREEMENT OTC |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DELSAUT / 05/02/2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TYRER / 01/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MARTIN |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | £ NC 2703342/44179375 10/ |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NC DEC ALREADY ADJUSTED 06/05/02 |
| 05/02/035 February 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 05/02/035 February 2003 | £ NC 1703342/2703342 30/1 |
| 05/02/035 February 2003 | £ NC 5000000/1703342 06/05/02 |
| 05/02/035 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/035 February 2003 | APPROVE ISSUE OF SHARES 30/12/02 |
| 05/02/035 February 2003 | SHARES AGREEMENT OTC |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | S80A AUTH TO ALLOT SEC 24/05/02 |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | S369(4) SHT NOTICE MEET 24/05/02 |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/05/0213 May 2002 | REREG PLC-PRI 06/05/02 |
| 13/05/0213 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | £ SR 2700000@1 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY |
| 07/05/997 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | ARTICLE 3(B)(5) 10/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 12/04/98; BULK LIST AVAILABLE SEPARATELY |
| 06/04/986 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/03/98 |
| 06/04/986 April 1998 | S95 RE ALLOTMENTS 24/03/98 |
| 06/04/986 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 06/04/986 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: PARKWAY WORKS SHEFFIELD S9 3BL |
| 04/09/974 September 1997 | COMPANY NAME CHANGED RECORD HOLDINGS PLC CERTIFICATE ISSUED ON 04/09/97 |
| 27/06/9727 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 12/04/97; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9725 March 1997 | RE MARKET PURCHASES 18/03/97 |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 |
| 25/03/9725 March 1997 | RE PREFERENCE SHARES 18/03/97 |
| 03/09/963 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9622 August 1996 | PARTS SHARES 16/08/96 |
| 22/08/9622 August 1996 | ALTER MEM AND ARTS 16/08/96 |
| 11/07/9611 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 12/04/96; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9619 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9619 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 25/04/9625 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 25/04/9625 April 1996 | PURCHASE SHARES 16/04/96 |
| 12/04/9612 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | SHARES AGREEMENT OTC |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 12/04/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 12/04/94; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9410 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9428 April 1994 | VARYING SHARE RIGHTS AND NAMES 18/04/94 |
| 06/04/946 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 12/04/93; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | ALTER MEM AND ARTS 19/04/93 |
| 29/09/9229 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 11/05/9211 May 1992 | MAX 3330709 SHS 13/04/92 |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | ALTER MEM AND ARTS 13/04/92 |
| 24/01/9224 January 1992 | £ NC 4450000/5075000 23/12/91 |
| 24/01/9224 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 26/09/9126 September 1991 | LISTING OF PARTICULARS |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 12/04/91; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9111 May 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/9110 May 1991 | RE MARKET PURCHASE 29/04/91 |
| 10/05/9110 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/91 |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACQUISITION OF SHARES 30/03/90 |
| 03/05/903 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/90 |
| 03/05/903 May 1990 | ALTER MEM AND ARTS 30/03/90 |
| 06/03/906 March 1990 | LISTING OF PARTICULARS |
| 08/12/898 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8927 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY |
| 29/06/8929 June 1989 | ALTER MEM AND ARTS 12/05/89 |
| 27/06/8927 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120589 |
| 24/08/8824 August 1988 | WD 21/07/88 AD 17/05/88--------- £ SI [email protected]=38025 £ IC 3850000/3888025 |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | S-DIV |
| 11/11/8711 November 1987 | VARYING SHARE RIGHTS AND NAMES 12/10/87 |
| 30/10/8730 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/8729 October 1987 | LISTING OF PARTICULARS |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/87 |
| 09/10/879 October 1987 | COMPANY NAME CHANGED RECORD RIDGWAY (HOLDINGS) PLC CERTIFICATE ISSUED ON 12/10/87 |
| 18/08/8718 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 04/01/87 |
| 17/08/8717 August 1987 | INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 02/03/852 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8423 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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