TCLARKE PLC
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2025-03-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-25 with updates |
| 06/11/246 November 2024 | Director's details changed for Mr Deep Nandal Valecha on 2024-06-25 |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 28/06/2428 June 2024 | Court order |
| 25/06/2425 June 2024 | Termination of appointment of Aysegul Sabanci as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Appointment of Mr Deep Nandal Valecha as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Jonathan Adam Hook as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Peter John Maskell as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Iain Colquhoun Mccusker as a director on 2024-06-25 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-28 |
| 26/04/2426 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 05/05/225 May 2022 | Director's details changed for Mr Jonathan Adam Hook on 2022-05-01 |
| 04/05/224 May 2022 | Termination of appointment of Louise Dier as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Ms Aysegul Sabanci as a director on 2022-05-01 |
| 26/04/2226 April 2022 | Registered office address changed from , 30 st Mary Axe 30 st. Mary Axe, London, EC3A 8BF, England to 30 st. Mary Axe London EC3A 8BF on 2022-04-26 |
| 20/04/2220 April 2022 | Registered office address changed from , 45 Moorfields, London, EC2Y 9AE to 30 st. Mary Axe London EC3A 8BF on 2022-04-20 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 16/03/2216 March 2022 | Statement of capital following an allotment of shares on 2022-03-16 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 08/07/218 July 2021 | Appointment of Mr Jonathan Adam Hook as a director on 2021-07-01 |
| 08/07/218 July 2021 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | SECRETARY APPOINTED TREVOR JOHN MITCHELL |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DIER / 23/08/2019 |
| 20/06/1920 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 4305255.80 |
| 17/06/1917 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 4303088.20 |
| 29/05/1929 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1929 May 2019 | ADOPT ARTICLES 10/05/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | COMPANY NAME CHANGED T CLARKE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/05/19 |
| 09/05/199 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 4300301.30 |
| 10/04/1910 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 4297720.90 |
| 20/03/1920 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 4297566.10 |
| 22/02/1922 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 4296766.20 |
| 11/02/1911 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 4295321.10 |
| 04/02/194 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 4292740.6 |
| 16/01/1916 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 4288353.80 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED LOUISE DIER |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR PETER JOHN MASKELL |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY STEWART |
| 28/04/1728 April 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 18/05/1618 May 2016 | 18/05/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBSON |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY ROBSON |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 27/05/1527 May 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 4140167 |
| 27/05/1527 May 2015 | 18/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA LOUISE DENT |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE ROBSON |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ANTHONY JAN GIDDINGS |
| 03/06/143 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/06/143 June 2014 | 18/05/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RACE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 4140167 |
| 28/05/1328 May 2013 | 18/05/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | 18/05/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 16/05/1216 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 21/12/2011 |
| 21/12/1121 December 2011 | Registered office address changed from , 45 Moorfields, London, EC2Y 9AE, United Kingdom on 2011-12-21 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY |
| 12/12/1112 December 2011 | Registered office address changed from , Stanhope House, 116-118 Walworth Road, London, SE17 1JY on 2011-12-12 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/108 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 4139979.5 |
| 07/10/107 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 4139980 |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STANBOROUGH |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RACE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCCUSKER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERNEST STANBOROUGH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH CAMPBELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN STEWART / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 15/10/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 02/06/092 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 18/05/2009 |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED IAIN MCCUSKER |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD ARNOLD |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0815 May 2008 | ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0626 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | SHARES AGREEMENT OTC |
| 22/06/0522 June 2005 | RETURN MADE UP TO 18/05/05; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NC INC ALREADY ADJUSTED 06/05/05 |
| 16/05/0516 May 2005 | £ NC 1500000/5000000 06/0 |
| 16/05/0516 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0523 March 2005 | ARTICLES OF ASSOCIATION |
| 07/06/047 June 2004 | RETURN MADE UP TO 18/05/04; BULK LIST AVAILABLE SEPARATELY |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; BULK LIST AVAILABLE SEPARATELY |
| 06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 18/05/02; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | RETURN MADE UP TO 18/05/01; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0017 May 2000 | ALTER ARTICLES 05/05/00 |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 18/05/99; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY |
| 08/06/948 June 1994 | RETURN MADE UP TO 18/05/94; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9416 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 18/05/92; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 18/05/91; BULK LIST AVAILABLE SEPARATELY |
| 01/06/911 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: STANHOPE HOUSE, 94/104, DENMARK HILL, LONDON SE8 4LX |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 18/05/90; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9022 May 1990 | £ NC 1300000/1500000 04/0 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 05/05/89 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8823 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8726 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/8730 June 1987 | ALTER MEM AND ARTS 010587 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 15/05/87; BULK LIST AVAILABLE SEPARATELY |
| 28/04/8728 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 30/05/8430 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/07/8113 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/8130 June 1981 | MEMORANDUM OF ASSOCIATION |
| 13/01/7313 January 1973 | MEMORANDUM OF ASSOCIATION |
| 23/12/1123 December 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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