TARMAC AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 03/02/253 February 2025 | Appointment of Stephen Barker as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Peter Buckley as a director on 2024-10-30 |
| 28/10/2428 October 2024 | Appointment of Tim Billingham as a director on 2024-10-28 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Termination of appointment of Robin John Doody as a director on 2024-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Appointment of Mr John Michael Delaney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Johanna O'driscoll as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 09/05/229 May 2022 | Termination of appointment of Paul Fleetham as a director on 2022-04-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Director's details changed for Mr Robin John Doody on 2021-09-01 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 04/11/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR ROBIN JOHN DOODY |
| 20/12/1820 December 2018 | ADOPT ARTICLES 28/11/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MS JOHANNA O'DRISCOLL |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CREEDON |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR MARK THOMAS WOOD |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOEL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED SHAUN DAVIDSON |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 03/08/153 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/153 August 2015 | COMPANY NAME CHANGED LAFARGE AGGREGATES LIMITED CERTIFICATE ISSUED ON 03/08/15 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/06/2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MARK WILSON JOEL |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR CHARLES LAW |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL |
| 15/05/1315 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE RAGOUCY / 22/04/2013 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIDSON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WYKES |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MARTIN RILEY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED PAUL FLEETHAM |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CYRILLE RAGOUCY |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG MORGAN JAMES |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 120000000 |
| 27/09/1227 September 2012 | STATEMENT BY DIRECTORS |
| 27/09/1227 September 2012 | SOLVENCY STATEMENT DATED 25/09/12 |
| 27/09/1227 September 2012 | SHARE PREMIUM CANCELLED 26/09/2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VERITY |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA JOAN POWELL |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL RIGAUX |
| 14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WYKES / 13/05/2011 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED REBECCA JOAN POWELL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY SONIA FENNELL |
| 08/09/108 September 2010 | DIRECTOR APPOINTED SHAUN DAVIDSON |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHETSTONE |
| 02/09/102 September 2010 | DIRECTOR APPOINTED EMMANUEL MARIE GERMAIN RIGAUX |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLANT |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1015 June 2010 | SECTION 175 02/06/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 11/06/1011 June 2010 | SECRETARY APPOINTED SONIA FENNELL |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VERITY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART WHETSTONE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PLANT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG MORGAN JAMES / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WYKES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GREENWOOD / 01/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ALISTAIR MCRAE |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD COSTA |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH GRIMASON |
| 18/06/0918 June 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED STUART JOHN WYKES |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JAMES ANTHONY VERITY |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD COSTA / 22/04/2008 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED LAFARGE REDLAND AGGREGATES LIMIT ED CERTIFICATE ISSUED ON 02/01/01 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED REDLAND AGGREGATES LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | £ NC 80000000/330000000 11/11/96 |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | |
| 13/02/8913 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | WD 11/05/88 AD 25/03/88--------- £ SI 76874250@1=76874250 |
| 21/06/8821 June 1988 | £ NC 3550000/80000000 25/ |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 14/01/8514 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 20/12/8220 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |
| 29/01/8129 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 21/12/7921 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 25/03/78 |
| 28/10/7728 October 1977 | ANNUAL RETURN MADE UP TO 28/09/77 |
| 03/12/763 December 1976 | ANNUAL RETURN MADE UP TO 29/09/76 |
| 30/01/7630 January 1976 | ANNUAL RETURN MADE UP TO 17/09/75 |
| 11/01/7111 January 1971 | ARTICLES OF ASSOCIATION |
| 04/01/714 January 1971 | ALTER MEM AND ARTS |
| 20/05/6620 May 1966 | MEMORANDUM OF ASSOCIATION |
| 04/03/354 March 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/354 March 1935 | CERTIFICATE OF INCORPORATION |
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