RAPP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 01/04/251 April 2025 | Termination of appointment of Stephen Edmund Takla as a director on 2025-04-01 |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 30/07/2430 July 2024 | Termination of appointment of Christopher David Freeland as a director on 2024-07-16 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 05/08/215 August 2021 | Appointment of Mr Paul Ian Tomlinson as a director on 2021-08-03 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | SAIL ADDRESS CHANGED FROM: OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW UNITED KINGDOM |
| 09/05/199 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
| 06/10/186 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILLESPIE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREELAND |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR STEPHEN EDMUND TAKLA |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 16/05/1816 May 2018 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM |
| 15/05/1815 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1720 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/01/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DISCLOSURE FRAMWORK 11/01/2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWORTH |
| 10/12/1510 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 10/12/1510 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/12/1510 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 07/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 07/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1 RIVERSIDE MANBRE ROAD LONDON W6 9WA |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NOLAN |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HAWORTH / 31/12/2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CLAIRE NOLAN / 31/12/2014 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 31/12/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH |
| 16/10/1416 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/01/2014 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECTION 519 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FUNK |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | CHANGE PERSON AS DIRECTOR |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BETTS |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HAWORTH / 13/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE NOLAN / 13/05/2010 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY BRAY |
| 02/03/102 March 2010 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WILLIAM BETTS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GILLESPIE / 05/09/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/09 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED WRC HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 02/10/082 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED THOMAS FUNK |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS JOHN MARTIN WILLIAM BETTS LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR APPOINTED SAMANTHA CLAIRE NOLAN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JOHN MARTIN WILLIAM BETTS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DENNIS PAUL GILLESPIE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVIER COPPET |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | COMPANY NAME CHANGED WWAV RAPP COLLINS GROUP LIMITED CERTIFICATE ISSUED ON 09/01/02 |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 31/12/9431 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/10/9413 October 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/9411 April 1994 | REREGISTRATION PLC-PRI 08/04/94 |
| 11/04/9411 April 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/9411 April 1994 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 31 ST PETERSBURGH PLACE LONDON W2 4LA |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | ADOPT MEM AND ARTS 12/01/94 |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | ALTER MEM AND ARTS 17/03/93 |
| 29/03/9329 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | NC INC ALREADY ADJUSTED 07/08/92 |
| 25/08/9225 August 1992 | ALTER MEM AND ARTS 07/08/92 |
| 25/08/9225 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 25/08/9225 August 1992 | £ NC 500000/535000 07/08 |
| 21/08/9221 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 06/04/926 April 1992 | AGREEMENT 16/03/92 |
| 06/04/926 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/926 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92 |
| 06/04/926 April 1992 | RE SHARES 21/02/92 |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | ALTER MEM AND ARTS 13/05/91 |
| 30/04/9130 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | REREGISTRATION PRI-PLC 080688 |
| 14/07/8814 July 1988 | AUDITORS' STATEMENT |
| 14/07/8814 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/8814 July 1988 | Re-registration of Memorandum and Articles |
| 14/07/8814 July 1988 | Re-registration of Memorandum and Articles |
| 14/07/8814 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8814 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8814 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8814 July 1988 | BALANCE SHEET |
| 14/07/8814 July 1988 | AUDITORS' REPORT |
| 07/03/887 March 1988 | WD 01/02/88 PD 30/12/87--------- PREMIUM £ SI 2851@1 |
| 07/03/887 March 1988 | WD 01/02/88 PD 30/11/87--------- PREMIUM £ SI 2851@1 |
| 07/03/887 March 1988 | WD 01/02/88 PD 30/11/87--------- £ SI 4670@1 |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/87 |
| 29/01/8829 January 1988 | VARYING SHARE RIGHTS AND NAMES 24/11/87 |
| 27/01/8827 January 1988 | £ NC 150000/500000 |
| 27/01/8827 January 1988 | S-DIV |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | COMPANY NAME CHANGED WATSON, WARD, ALBERT, VARNDELL, LIMITED CERTIFICATE ISSUED ON 01/01/88 |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8121 August 1981 | CERTIFICATE OF INCORPORATION |
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