SCOTT BADER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Mr Andrew John Rodgers as a director on 2025-01-24 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 07/01/257 January 2025 | Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2024-12-31 |
| 31/10/2431 October 2024 | Termination of appointment of Neil Julian Miller as a director on 2024-10-31 |
| 01/10/241 October 2024 | Appointment of Ms Janet Catherine Ryan as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Dianne Gillian Davies Walker as a director on 2024-09-30 |
| 02/08/242 August 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Appointment of Ms Janet Kathleen Dawson as a director on 2024-01-11 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Mr Bruce Waverley Penn as a director on 2023-06-01 |
| 06/06/236 June 2023 | Termination of appointment of David Rossouw as a director on 2023-05-31 |
| 27/04/2327 April 2023 | Termination of appointment of Deborah Ann Baker as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Appointment of Mr Michael Findlay-Wilson as a director on 2023-03-17 |
| 24/03/2324 March 2023 | Director's details changed for Ms Debbie Ann Baker on 2023-03-24 |
| 17/03/2317 March 2023 | Termination of appointment of Juliet Mary Thorburn as a director on 2023-03-17 |
| 02/02/232 February 2023 | Appointment of Mr Neil Julian Miller as a director on 2023-01-25 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Ruzica Geceg as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Jean-Marc Ferran as a director on 2021-07-01 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MS DEBBIE BAKER |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR JAMES MCTAGGART |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR PAUL LEONARD SMITH |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CALVIN O'CONNOR |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOCHIEL BROWN / 21/10/2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORSYTH |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR KEVIN ROGER KENNETH MATTHEWS |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ FUNKE |
| 20/05/1920 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS DIANNE GILLIAN DAVIES WALKER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTILL |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR MATTHEW IAN COLLINS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER MATHON |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS RUZICA GECEG |
| 02/07/182 July 2018 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORRESTER |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DAVID ROSSOUW |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE GOEDE |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE PIERRE / 01/07/2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUGG |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR STEVEN LOCHIEL BROWN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ADRIAN MICHAEL DE GOEDE |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DALTON TAYLOR |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DIDIER MATHON |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNE BENGTSSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR KARL-HEINZ FUNKE |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILLWELL |
| 06/06/146 June 2014 | ADOPT ARTICLES 20/05/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WOLLASTON HALL WOLLASTON WELLINGBOROUGH NORTHANTS NN9 7RL |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR DALTON TAYLOR |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LIYAQATALI KHAN |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MALCOLM WILLIAM FORSYTH |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR LIYAQATALI KHAN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR CALVIN JAMES JOHN O'CONNOR |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR DEAN BUGG |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CROMBIE |
| 11/05/1011 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AHMED SENOUCI |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY CROMBIE / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED SENOUCI / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNE BENGTSSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER GOODALL / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARNER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 07/01/2010 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/094 December 2009 | SECRETARY APPOINTED MR ANDREW JOHN FORRESTER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED AGNE BENGTSSON |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDOVARD NOE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED ROBERT GARNER |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COOPER |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED RICHARD STILLWELL |
| 26/02/0826 February 2008 | SECRETARY APPOINTED STEPHEN JOHN WHIFFEN |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/01/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/01/98 |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 03/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/12/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 20/08/90 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/12/89 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 07/01/90 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 20/02/8920 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/01/88 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 03/07/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | RETURN MADE UP TO 14/12/86; NO CHANGE OF MEMBERS |
| 13/03/8713 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/86 |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
| 10/12/8010 December 1980 | MEMORANDUM OF ASSOCIATION |
| 18/02/7018 February 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/70 |
| 11/07/6311 July 1963 | ALTER MEM AND ARTS |
| 10/04/2310 April 1923 | CERTIFICATE OF INCORPORATION |
| 10/04/2310 April 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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