SLINGSBY ADVANCED COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 01/10/241 October 2024 | Appointment of Mark Jason Brixey as a director on 2024-09-26 |
| 01/10/241 October 2024 | Appointment of Mr Christopher Robinson as a director on 2024-09-26 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Termination of appointment of Carl John Morse as a director on 2024-07-31 |
| 03/07/243 July 2024 | Appointment of Mr Craig Porter as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Andrew Robert Forshaw as a director on 2024-07-01 |
| 18/06/2418 June 2024 | Registration of charge 016889380014, created on 2024-06-10 |
| 18/06/2418 June 2024 | Registration of charge 016889380015, created on 2024-06-10 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 08/05/248 May 2024 | Change of details for Slingsby Holdings Ltd as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-06 |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Statement of company's objects |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 13/07/2113 July 2021 | Termination of appointment of Mark Graham Banfield as a director on 2021-07-13 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DICKSON MCPHEE / 29/06/2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL JENNION |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/01/2017 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SCOTT MOYNEHAN / 01/10/2015 |
| 18/04/1618 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR GARY JOHN SCOTT MOYNEHAN |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM AIRPORT HOUSE NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RX ENGLAND |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY ENGLAND |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYD |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCDOUGALL BOYD / 17/07/2012 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 11/06/1211 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR NEAL MARTIN JENNION |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 28/09/2011 |
| 20/06/1120 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SLINGSBY ADVANCED COMPOSITES INGS LANE KIRKBYMOORSIDE YORK YORKSHIRE YO62 6EZ ENGLAND |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WINDRED |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT HUDSON BROWN / 20/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCDOUGALL BOYD / 20/06/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE FOGG |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR JONATHAN DAVID BARKER |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY UNITED KINGDOM |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PHILIP GRAHAM JACQUES WINDRED |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR MARTIN TILSTON BROADHURST |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED SIR MICHAEL JOHN MARSHALL |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GLEN JOHN CLARK |
| 15/02/1015 February 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM INGS LANE KIRKBYMOORSIDE NORTH YORKSHIRE YO62 6EZ |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DORAN |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS; AMEND |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND |
| 31/12/0831 December 2008 | STATEMENT BY DIRECTORS |
| 30/12/0830 December 2008 | MEMORANDUM OF CAPITAL 30/12/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS; AMEND |
| 30/12/0830 December 2008 | NC DEC ALREADY ADJUSTED 19/12/08 |
| 30/12/0830 December 2008 | SOLVENCY STATEMENT DATED 19/12/08 |
| 30/12/0830 December 2008 | REDUCE ISSUED CAPITAL 19/12/2008 |
| 11/12/0811 December 2008 | STATEMENT BY DIRECTORS |
| 11/12/0811 December 2008 | MEMORANDUM OF ASSOCIATION |
| 11/12/0811 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 11/12/08 - REDUCTION OF ISSUED CAP TO £1000000 |
| 11/12/0811 December 2008 | SOLVENCY STATEMENT DATED 08/12/08 |
| 11/12/0811 December 2008 | REDUCE ISSUED CAPITAL 08/12/2008 |
| 11/12/0811 December 2008 | GBP NC 43331360/1000000 08/12/08 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | REDUCE CAP & CANCEL SHARE PREM |
| 22/12/0622 December 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 14/12/0614 December 2006 | REDUCE ISSUED CAPITAL 01/12/06 |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED SLINGSBY AVIATION LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 644 AJAX AVENUE SLOUGH BERKS SL1 4BQ |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 07/04/957 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 07/04/957 April 1995 | £ NC 8650000/13650000 30/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RE AGREEMENT 31/07/92 |
| 21/09/9221 September 1992 | ALTER MEM AND ARTS 31/07/92 |
| 24/08/9224 August 1992 | RE DEBENTURES 31/07/92 |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON. EC4Y 0HA |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | £ NC 7450000/8650000 28/03/91 |
| 18/06/9118 June 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/04/9012 April 1990 | £ NC 450000/7450000 29/03/90 |
| 12/04/9012 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90 |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: M L BUILDING AJAX AVENUE TRADING ESTATE SLOUGH BERKS SL1 4BQ |
| 18/01/9018 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: INGS LANE KIRKBY MOORSIDE YORK YO6 7H |
| 18/05/8518 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 13/06/8413 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/03/838 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/83 |
| 24/12/8224 December 1982 | CERTIFICATE OF INCORPORATION |
| 24/12/8224 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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