SAMUELSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 08/05/258 May 2025 | Satisfaction of charge 005986350042 in full |
| 08/05/258 May 2025 | Satisfaction of charge 005986350043 in full |
| 07/05/257 May 2025 | Registration of charge 005986350044, created on 2025-05-02 |
| 02/07/242 July 2024 | Appointment of Terra Alina Bliss as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30 |
| 02/07/242 July 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04 |
| 19/06/2419 June 2024 | Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 19/06/2419 June 2024 | Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 17/05/2417 May 2024 | |
| 17/05/2417 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/05/2417 May 2024 | |
| 17/05/2417 May 2024 | |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01 |
| 24/04/2424 April 2024 | Change of details for Panavision Europe Limited as a person with significant control on 2024-04-23 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 13/12/2213 December 2022 | Registration of charge 005986350042, created on 2022-12-09 |
| 13/12/2213 December 2022 | Registration of charge 005986350043, created on 2022-12-09 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 14/07/2114 July 2021 | |
| 13/07/2113 July 2021 | |
| 29/07/2029 July 2020 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY BDB PITMANS LLP |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY MILFORD SECRETARIES LIMITED |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THE ANCHORAGE BRIDGE STREET READING RG1 2LU ENGLAND |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 200 STRAND LONDON WC2R 1DJ |
| 27/05/2027 May 2020 | CORPORATE SECRETARY APPOINTED BDB PITMANS LLP |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005986350039 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005986350038 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 25/01/1825 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/01/1825 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/01/1825 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/01/1825 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAVISION EUROPE LIMITED |
| 17/08/1717 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/08/1717 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BOSTON |
| 27/05/1627 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MS KIMBERLY ANN SNYDER |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR DERRICK OSMOND BOSTON |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLAND |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005986350037 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005986350036 |
| 26/11/1526 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 26/11/1526 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1526 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 11/11/1511 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | AUDITOR'S RESIGNATION |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY GLOVERS SECRETARIES LIMITED |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 6 YORK STREET LONDON W1U 6QD ENGLAND |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | SUB-DIVISION 22/06/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED GLOVERS SECRETARIES LIMITED |
| 22/06/1122 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 447653.88 |
| 18/01/1118 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 18/01/1118 January 2011 | SUB-DIVISION 07/01/11 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE |
| 24/05/1024 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED WILLIAM FERGUSON GOSLAND |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 25/06/0325 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 12,TAUNTON ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | AUDITOR'S RESIGNATION |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/964 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/964 July 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 10/06/96 |
| 04/07/964 July 1996 | REREGISTRATION PLC-PRI 10/06/96 |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | AUDITOR'S RESIGNATION |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | NC INC ALREADY ADJUSTED 29/05/91 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | US$ NC 0/1000 29/05/91 |
| 12/12/9012 December 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/04/9030 April 1990 | AUDITOR'S RESIGNATION |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | ALTER MEM AND ARTS 140689 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | RETURN MADE UP TO 31/10/88; BULK LIST AVAILABLE SEPARATELY |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 303/308 CRICKLEWOOD BROADWAY, LONDON NW2 6PQ |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8810 February 1988 | WD 13/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=86527 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/01/8812 January 1988 | WD 02/12/87 AD 22/10/87--------- £ SI [email protected]=15302 |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 121187 |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87 |
| 07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 13/09/8613 September 1986 | Full accounts made up to 1986-03-31 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/06/865 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/11/8518 November 1985 | ANNUAL RETURN MADE UP TO 05/11/85 |
| 17/01/8517 January 1985 | ANNUAL RETURN MADE UP TO 07/12/84 |
| 13/08/8213 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/82 |
| 01/04/821 April 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/5810 February 1958 | CERTIFICATE OF INCORPORATION |
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