QUILTER PERIMETER (GGP) LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 New

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11/08/2511 August 2025 New

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-11 with no updates

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-11 with updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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07/01/227 January 2022 Change of details for Skandia Uk Limited as a person with significant control on 2021-12-23

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23/12/2123 December 2021 Certificate of change of name

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08/11/218 November 2021 Confirmation statement made on 2021-10-31 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / SKANDIA UK LIMITED / 01/10/2019

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11/06/1911 June 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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11/04/1911 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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19/03/1919 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN LEE-CROSSETT / 28/02/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / SKANDIA UK LIMITED / 15/02/2018

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15/02/1815 February 2018 DIRECTOR APPOINTED MR MARK OSCAR SATCHEL

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15/02/1815 February 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN PEARCE

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG

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15/02/1815 February 2018 DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT

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15/02/1815 February 2018 DIRECTOR APPOINTED MR DUNCAN JOHN LANE EARDLEY

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29/01/1829 January 2018 SOLVENCY STATEMENT DATED 26/01/18

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29/01/1829 January 2018 SHARE PREMIUM ACCOUNT REDUCED 26/01/2018

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29/01/1829 January 2018 29/01/18 STATEMENT OF CAPITAL GBP 141731603.00

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29/01/1829 January 2018 STATEMENT BY DIRECTORS

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12/01/1812 January 2018 12/12/17 STATEMENT OF CAPITAL GBP 141731603

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12/01/1812 January 2018 RETURN OF PURCHASE OF OWN SHARES

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03/01/183 January 2018 CESSATION OF OM GROUP (UK) LIMITED AS A PSC

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANDIA UK LIMITED

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12/12/1712 December 2017 STATEMENT BY DIRECTORS

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12/12/1712 December 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 08/12/2017

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12/12/1712 December 2017 12/12/17 STATEMENT OF CAPITAL GBP 143731603.00

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12/12/1712 December 2017 SOLVENCY STATEMENT DATED 08/12/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 10/02/17 STATEMENT OF CAPITAL GBP 143731603

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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27/02/1727 February 2017 RETURN OF PURCHASE OF OWN SHARES

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15/02/1715 February 2017 26/01/16 STATEMENT OF CAPITAL GBP 145031603.00

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1621 June 2016 DIRECTOR APPOINTED COLIN ROBERT CAMPBELL

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY

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22/04/1622 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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07/01/167 January 2016 16/12/14 STATEMENT OF CAPITAL GBP 147031603.00

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 5 February 2015 with full list of shareholders

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10/02/1510 February 2015 RETURN OF PURCHASE OF OWN SHARES

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014

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25/06/1425 June 2014 SECTION 519

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24/06/1424 June 2014 SECTION 519

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24/06/1424 June 2014 SECTION 519

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 5 February 2014 with full list of shareholders

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17/03/1417 March 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL, LONDON, EC4V 4GG

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13/02/1313 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012

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03/08/123 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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11/06/1211 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/04/125 April 2012 DIRECTOR APPOINTED IAIN ANTHONY PEARCE

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011

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20/01/1120 January 2011 DIRECTOR APPOINTED ROBERT HAROLD COXON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY

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28/07/1028 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/08/097 August 2009 DIRECTOR APPOINTED KATIE MURRAY

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BICKET

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BICKET / 01/06/2009

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10/07/0910 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

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14/07/0814 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 NC INC ALREADY ADJUSTED 27/09/07

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02/10/072 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 S366A DISP HOLDING AGM 05/07/07

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12/07/0712 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/11/0410 November 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/11/0410 November 2004 REREG PLC-PRI 03/11/04

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10/11/0410 November 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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06/08/046 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/03/0422 March 2004 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 COMPANY NAME CHANGED GERRARD GROUP PLC CERTIFICATE ISSUED ON 27/11/03

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 SECRETARY'S PARTICULARS CHANGED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 RETURN MADE UP TO 12/07/01; NO CHANGE OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON EC4V 4GG

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GN

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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27/11/0027 November 2000 AUDITOR'S RESIGNATION

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18/09/0018 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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18/08/0018 August 2000 RETURN MADE UP TO 12/07/00; BULK LIST AVAILABLE SEPARATELY

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15/06/0015 June 2000 NC INC ALREADY ADJUSTED 25/11/96

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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21/03/0021 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 RETURN MADE UP TO 12/07/99; BULK LIST AVAILABLE SEPARATELY

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21/09/9921 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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14/09/9914 September 1999 DIRECTOR'S PARTICULARS CHANGED

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18/08/9918 August 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/99

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18/08/9918 August 1999 RE SEC 166 15/07/99

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 DIRECTOR RESIGNED

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 AUDITOR'S RESIGNATION

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01/10/981 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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24/08/9824 August 1998 RETURN MADE UP TO 12/07/98; BULK LIST AVAILABLE SEPARATELY

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18/08/9818 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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20/07/9820 July 1998 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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14/08/9714 August 1997 RETURN MADE UP TO 12/07/97; BULK LIST AVAILABLE SEPARATELY

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08/08/978 August 1997 10700000 @ 25P 24/07/97

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08/08/978 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97

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08/08/978 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 SHARES AGREEMENT OTC

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21/02/9721 February 1997 SHARES AGREEMENT OTC

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09/01/979 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 COMPANY NAME CHANGED GERRARD & NATIONAL HOLDINGS PLC CERTIFICATE ISSUED ON 25/11/96

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11/11/9611 November 1996 LISTING OF PARTICULARS

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07/08/967 August 1996 RETURN MADE UP TO 12/07/96; BULK LIST AVAILABLE SEPARATELY

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04/08/964 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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16/06/9616 June 1996 CREST 11/06/96

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30/04/9630 April 1996 DIRECTOR RESIGNED

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 32 LOMBARD STREET, LONDON, EC3V 9BE

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 12/07/95; BULK LIST AVAILABLE SEPARATELY

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07/08/957 August 1995 ADOPT MEM AND ARTS 27/07/95

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07/08/957 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95

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07/08/957 August 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/95

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07/08/957 August 1995 £ NC 14000000/20000000 27/

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13/07/9513 July 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 DIRECTOR RESIGNED

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16/08/9416 August 1994 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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16/08/9416 August 1994 FULL GROUP ACCOUNTS MADE UP TO 05/04/94

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15/08/9415 August 1994 RETURN MADE UP TO 12/07/94; BULK LIST AVAILABLE SEPARATELY

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05/06/945 June 1994 NEW DIRECTOR APPOINTED

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05/06/945 June 1994 NEW DIRECTOR APPOINTED

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29/04/9429 April 1994 LISTING OF PARTICULARS

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12/04/9412 April 1994 DIRECTOR RESIGNED

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16/01/9416 January 1994 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 FULL GROUP ACCOUNTS MADE UP TO 05/04/93

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26/08/9326 August 1993 RETURN MADE UP TO 12/07/93; BULK LIST AVAILABLE SEPARATELY

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30/07/9330 July 1993 ANNUAL RETURN MADE UP TO 12/07/93

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18/09/9218 September 1992 DIRECTOR RESIGNED

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25/08/9225 August 1992 RETURN MADE UP TO 12/07/92; BULK LIST AVAILABLE SEPARATELY

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25/08/9225 August 1992 FULL GROUP ACCOUNTS MADE UP TO 05/04/92

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20/08/9120 August 1991 RETURN MADE UP TO 12/07/91; BULK LIST AVAILABLE SEPARATELY

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20/08/9120 August 1991 FULL GROUP ACCOUNTS MADE UP TO 05/04/91

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07/07/917 July 1991 NEW DIRECTOR APPOINTED

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19/10/9019 October 1990 DIRECTOR RESIGNED

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10/08/9010 August 1990 FULL GROUP ACCOUNTS MADE UP TO 05/04/90

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10/08/9010 August 1990 RETURN MADE UP TO 12/07/90; BULK LIST AVAILABLE SEPARATELY

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13/10/8913 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/08/8914 August 1989 FULL GROUP ACCOUNTS MADE UP TO 05/04/89

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14/08/8914 August 1989 RETURN MADE UP TO 12/07/89; BULK LIST AVAILABLE SEPARATELY

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31/08/8831 August 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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15/07/8815 July 1988 WD 07/06/88 AD 19/05/88--------- PREMIUM £ SI [email protected]=5102 £ IC 9528550/9533652

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28/08/8728 August 1987 RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY

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28/08/8728 August 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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23/04/8723 April 1987 RETURN OF ALLOTMENTS

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 24/10/86

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30/10/8630 October 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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16/10/8616 October 1986 APPLICATION COMMENCE BUSINESS

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02/10/862 October 1986 NEW DIRECTOR APPOINTED

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22/08/8622 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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13/08/8613 August 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/8612 May 1986 CERTIFICATE OF INCORPORATION

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12/05/8612 May 1986 CERTIFICATE OF INCORPORATION

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