REBUS HUMAN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 24/07/2524 July 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 23/07/2523 July 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-23 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 14/03/2514 March 2025 | Termination of appointment of Mohamed Allach as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Simon James Murden as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Jamie Howard Barker as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 2025-03-14 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Mrs Gillian Tiffney Gilliatt Nolan on 2024-06-06 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Notification of a person with significant control statement |
| 14/07/2114 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 17/06/2117 June 2021 | Audit exemption subsidiary accounts made up to 2020-04-30 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BENNETT |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MS GILLIAN TIFFNEY GILLIAT NOLAN |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN TIFFNEY GILLIAT NOLAN / 30/06/2020 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHALKER |
| 17/02/2017 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 17/02/2017 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 31/01/2031 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007723210020 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007723210019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/03/1922 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 23/01/1923 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 23/01/1923 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEVEN JAMES CHALKER |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 23/03/1823 March 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007723210020 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007723210019 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007723210018 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | SOLVENCY STATEMENT DATED 15/12/16 |
| 16/12/1616 December 2016 | REDUCE ISSUED CAPITAL 15/12/2016 |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 1.00 |
| 15/07/1615 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007723210018 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | S 519 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 19/01/1219 January 2012 | 01/06/11 FULL LIST AMEND |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 40045360 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ALTER ARTICLES 24/04/2008 |
| 21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 19/05/0819 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | £ NC 75000/40075000 02/02/07 |
| 23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 64 BAKER STREET LONDON W1U 7EB |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/999 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED PETERBOROUGH SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/03/96 |
| 02/04/962 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/96 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133,HOUNDSDITCH, LONDON. EC3A 7AH |
| 22/02/9622 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 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 |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | ALTER MEM AND ARTS 01/07/93 |
| 13/07/9313 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/92 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: CUTHBERT HEATH HOUSE 150 MINORIES LONDON EC3N 1NR |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | S386 DISP APP AUDS 21/03/91 |
| 02/01/912 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | COMPANY NAME CHANGED PETERBOROUGH DATA PROCESSING SER VICES LIMITED CERTIFICATE ISSUED ON 13/03/90 |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/862 December 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: THORPE PARK PETERBOROUGH CAMBRIDGE PE3 6JY |
| 23/06/8623 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8522 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/06/831 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 17/10/8117 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 07/12/797 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 15/08/7715 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 20/09/7520 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 29/08/6329 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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