SAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 22/09/2422 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Appointment of Mr Gareth Rhys Thomas as a director on 2024-05-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 27/10/2327 October 2023 | Termination of appointment of Gerardus Johannes Van Doormalen as a director on 2023-10-26 |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Change of details for Ms Siobhan Johanna Mcelhinney as a person with significant control on 2016-09-12 |
| 10/03/2310 March 2023 | Termination of appointment of Edward Anthony Mcelhinney as a director on 2023-02-09 |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-01-26 |
| 14/06/2114 June 2021 | Statement of capital on 2021-06-14 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RIKKY CHARLES LENNY |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKKY CHARLES LENNY / 01/01/2020 |
| 26/11/1926 November 2019 | AUDITOR'S RESIGNATION |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY BRIGID MATTHEWS |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MR ALYN GAMMON |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 31 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ |
| 12/12/1812 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1812 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 166906.29 |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY |
| 09/11/159 November 2015 | ADOPT ARTICLES 25/09/2015 |
| 09/11/159 November 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 721.056 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR GARY MCRAE |
| 24/08/1524 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | PURCHASE CONTRACT/ ARTICLES OF ASSOCIATION DISAPPLIED IN RESPECT OF THE PURPOSED PURCHASE BY THE COMPANY FROM THE SELLER 07/07/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH |
| 06/03/156 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED SIOBHAN MCELHINNEY |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN WILLIAMS |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR DAVID LEATHERBARROW |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR ALYN HUW GAMMON |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BICHAN |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MRS BRIGID SARAH MATTHEWS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICHAN |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 06/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 06/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 06/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCELHINNEY / 06/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY MCELHINNEY / 06/03/2011 |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR HEW EDWARD OGILVY BALFOUR |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 34-36 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU |
| 15/07/0715 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | £ IC 228559/228484 18/01/07 £ SR 75@1=75 |
| 22/09/0622 September 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | £ IC 230838/228559 06/05/05 £ SR 2279@1=2279 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | £ IC 265862/230862 16/03/04 £ SR 35000@1=35000 |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/041 April 2004 | £ IC 265923/265862 01/03/04 £ SR 61@1=61 |
| 01/04/041 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/046 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0410 February 2004 | £ IC 265631/265618 17/11/03 £ SR 13@1=13 |
| 31/07/0331 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 28/06/0328 June 2003 | £ IC 266402/265631 19/05/03 £ SR 771@1=771 |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/0317 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/0317 February 2003 | £ IC 267745/266927 20/12/02 £ SR 818@1=818 |
| 17/02/0317 February 2003 | £ IC 266927/266402 20/01/03 £ SR 525@1=525 |
| 25/01/0325 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 09/03/029 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 18A BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 06/02/00; CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 07/03/957 March 1995 | POS 31/08/94 |
| 07/03/957 March 1995 | £ SR 3716@1 31/08/94 |
| 22/02/9522 February 1995 | POS 31/08/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 06/02/95; CHANGE OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | POS 2817 X£1 SHRS 28/01/94 |
| 19/02/9419 February 1994 | PURCH 2817 SHARES 28/01/94 |
| 19/02/9419 February 1994 | ALTER MEM AND ARTS 28/01/94 |
| 10/02/9410 February 1994 | ARTICLES OF ASSOCIATION |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | £ IC 287603/284965 31/08/93 £ SR 2638@1=2638 |
| 28/09/9328 September 1993 | POS 25/08/93 |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | RETURN MADE UP TO 06/02/93; CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | £ IC 4807603/287603 24/01/93 £ SR 4520000@1=4520000 |
| 16/02/9316 February 1993 | 4520000 X £1 SHRS 29/01/93 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 28/04/9228 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/917 March 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 08/06/898 June 1989 | WD 24/05/89 AD 30/04/89--------- PREMIUM £ SI 801@1=801 £ IC 4806802/4807603 |
| 04/05/894 May 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | VARYING SHARE RIGHTS AND NAMES 08/12/88 |
| 05/01/895 January 1989 | NC INC ALREADY ADJUSTED |
| 05/01/895 January 1989 | £ NC 100000000/104500000 08 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | COMPANY NAME CHANGED SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 08/09/888 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/88 |
| 07/09/887 September 1988 | WD 17/08/88 AD 30/06/88--------- PREMIUM £ SI 957@1=957 £ IC 305845/306802 |
| 23/08/8823 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | WD 22/10/87 AD 03/09/87--------- PREMIUM £ SI 1513@1=1513 £ IC 304332/305845 |
| 01/10/871 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 27/28 SUTTONS PARK AVENUE LONDON RD READING RG6 1DZ |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 40-42 HIGH STREET MAIDENHEAD BERKS SL6 1QE |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 13/02/8613 February 1986 | ANNUAL RETURN MADE UP TO 14/02/85 |
| 13/02/8613 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 07/02/837 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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