SPRING TECHNOLOGY STAFFING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Satisfaction of charge 4 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 3 in full |
| 29/02/2429 February 2024 | Change of details for Adecco Group Ag as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Spring Group Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2024-02-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 |
| 13/02/2313 February 2023 | Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2020-09-30 |
| 13/02/2313 February 2023 | Change of details for Spring Group Limited as a person with significant control on 2020-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 04/01/234 January 2023 | Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-22 |
| 03/11/223 November 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Ltd as a secretary on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Limited as a director on 2021-07-08 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 13/01/1513 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SID BARNES |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 01/10/2009 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 31/10/2009 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 06/02/146 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED SID BARNES |
| 27/01/1227 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 10/02/1110 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 01/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 01/12/2010 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/12/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | 11/01/10 NO CHANGES |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | RE - AGREEMENT 05/03/04 |
| 22/03/0422 March 2004 | RE - AGREEMENT 05/03/04 |
| 22/03/0422 March 2004 | RE - AGREEMENT 05/03/04 |
| 22/03/0422 March 2004 | RE - AGREEMENT 05/03/04 |
| 22/03/0422 March 2004 | RE - AGREEMENT 05/03/04 |
| 22/03/0422 March 2004 | SHARES AGREEMENT OTC |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 13/12/0313 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 13/12/0313 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 13/12/0313 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/039 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/032 December 2003 | COMPANY NAME CHANGED SPRING I.T PERSONNEL LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 28/11/0328 November 2003 | £ NC 5110271/20000000 24/ |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0328 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/11/0328 November 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/0310 August 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/029 September 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/09/029 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 06/11/016 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | COMPANY NAME CHANGED SPRING.COM PLC CERTIFICATE ISSUED ON 08/08/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM WIRRAL CH62 0AF |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 19/04/0019 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/00 |
| 19/04/0019 April 2000 | NC INC ALREADY ADJUSTED 14/03/00 |
| 19/04/0019 April 2000 | £ NC 328219/5110271 14/0 |
| 03/03/003 March 2000 | COMPANY NAME CHANGED SPRING IT PERSONNEL PLC CERTIFICATE ISSUED ON 03/03/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED SPRING IT PERSONNEL PLC CERTIFICATE ISSUED ON 08/07/98 |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED SOFTWARE PERSONNEL PLC CERTIFICATE ISSUED ON 29/05/98 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 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 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/941 September 1994 | REREGISTRATION PRI-PLC 28/07/94 |
| 01/09/941 September 1994 | BALANCE SHEET |
| 01/09/941 September 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/941 September 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/941 September 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/941 September 1994 | AUDITORS' STATEMENT |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 19/03/90 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90 |
| 16/03/9016 March 1990 | CAPIT. (£2486.30) 20/02/90 |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | £ IC 3434/2684 31/10/89 £ SR [email protected]=750 |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | ADOPT MEM AND ARTS 04/10/89 |
| 18/04/8918 April 1989 | WD 03/04/89 AD 09/02/89--------- PREMIUM £ SI [email protected]=1 £ IC 3433/3434 |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | WD 06/10/88 AD 13/09/88--------- PREMIUM £ SI 1@1=1 £ IC 3432/3433 |
| 28/03/8828 March 1988 | WD 24/02/88 AD 04/02/88--------- PREMIUM £ SI 20@10=200 £ IC 3232/3432 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 30/08/8630 August 1986 | REGISTERED OFFICE CHANGED ON 30/08/86 FROM: 11 NEWARKE STREET LEICESTER LE1 5SS |
| 09/10/859 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/85 |
| 19/06/8519 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8519 June 1985 | CERTIFICATE OF INCORPORATION |
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