STILL MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 24/02/2524 February 2025 | Appointment of Mr Florian Heydenreich as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Christophe Lautray as a director on 2025-02-21 |
| 19/12/2419 December 2024 | Director's details changed for Mrs Gillian Angela Reed on 2024-12-19 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Notification of Kion Group Ag as a person with significant control on 2022-12-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 23/05/2423 May 2024 | Cessation of Kion Group Ag as a person with significant control on 2022-12-01 |
| 20/10/2320 October 2023 | Appointment of Mr Eamonn Parker as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-10 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Colin Blebta as a secretary on 2023-04-30 |
| 05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a secretary on 2023-04-01 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Steven Gerrard as a director on 2021-11-04 |
| 07/01/227 January 2022 | Termination of appointment of Torsten Wiecker as a director on 2021-12-31 |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 09/07/219 July 2021 | Appointment of Mr Colin Blebta as a director on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Soenke Klaus Imbeck as a secretary on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Soenke Klaus Imbeck as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Colin Blebta as a secretary on 2021-06-30 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN-PAUL DUBOIS |
| 10/03/2010 March 2020 | SECRETARY APPOINTED MR SOENKE KLAUS IMBECK |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOENKE KLAUS IMBECK / 01/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR TORSTEN WIECKER |
| 01/11/191 November 2019 | SECRETARY APPOINTED MR JEAN-PAUL DUBOIS |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLAS SMITH |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SMITH |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 15/04/1915 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR SOENKE KLAUS IMBECK |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR THORSTEN HOFMANN |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ BIRKNER |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANGELA DYER / 21/01/2018 |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR JEAN-PAUL DUBOIS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CONRAD |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROGER SMITH / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANGELA DYER / 14/06/2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 19 HENNOCK ROAD MARSH BARTON EXETER DEVON EX2 8RU |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS ROGER SMITH / 14/06/2016 |
| 24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR KARL-HEINZ BIRKNER |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OLAF SCHULZ |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS GILLIAN ANGELA DYER |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/06/1420 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR OLAF FRITZ MAX SCHULZ |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR OLIVER CONRAD |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HALMA |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MICHELSON |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR THOMAS ALFRED FISCHER |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BERT KNOEF |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR NIKOLAUS NIELS HUBERTUS MICHELSON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOEPFER |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EIKE GEOCKERITZ |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR STEVEN GERRARD |
| 05/07/125 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR VINCENT HARMEN HALMA |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED DR THOMAS ALEXANDER TOEPFER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ BIRKNER |
| 24/06/1124 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM STILL MATERIALS HANDLING, ASTON WAY, MOSS SIDE LEYLAND LANCASHIRE PR26 7UX |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROGER SMITH / 22/05/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JANSEN / 22/05/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ BIRKNER / 22/05/2010 |
| 23/07/1023 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERT JAN KNOEF / 22/05/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ROGER SMITH / 22/05/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIKE GEOCKERITZ / 22/05/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCCLOY |
| 13/11/0913 November 2009 | INCREASE NOMINAL CAPITAL BY £16000000.00 |
| 13/11/0913 November 2009 | 10/12/08 STATEMENT OF CAPITAL GBP 12700000 |
| 10/11/0910 November 2009 | NC INC ALREADY ADJUSTED 10/12/2008 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED KARL-HEINZ BIRKNER |
| 06/06/096 June 2009 | DIRECTOR APPOINTED CHRISTOPHER JANSEN |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HALL |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BYRNE |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED EIKE GEOCKERITZ |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED NICK SMITH |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CONSTANTINE ROONEY |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR LORENZ ZWINGMANN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCCLOY |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: STILL HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 16/12/04 |
| 30/12/0430 December 2004 | £ NC 9700000/12700000 16/ |
| 30/12/0430 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OLD STEELWORKS VILLAGE WAY MILLFIELDS ROAD BILSTON WEST MIDLANDS WV14 0QR |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE OLD STEELWORKS MILLFIELDS ROAD BILSTON WEST MIDLANDS WV14 0QR |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 05/02/985 February 1998 | £ NC 6200000/9700000 23/1 |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 23/12/97 |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 22/12/95 |
| 18/01/9618 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: OXFORD STREET IND PARK OXFORD STREET BILSTON WEST MIDLANDS WV14 7JH |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9417 August 1994 | NC INC ALREADY ADJUSTED 10/08/94 |
| 17/08/9417 August 1994 | £ NC 3200000/4200000 10/08/94 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | £ NC 1600000/3200000 31/12/91 |
| 04/02/924 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 27/11/7927 November 1979 | CERTIFICATE OF INCORPORATION |
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