TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018820740017 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018820740015 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018820740016 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/09/143 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018820740017 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018820740016 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018820740015 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018820740015 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/05/1022 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
| 18/11/9618 November 1996 | AUDS RES 29/10/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | S386 DISP APP AUDS 15/05/96 |
| 30/07/9630 July 1996 | S80A AUTH TO ALLOT SEC 15/05/96 |
| 30/07/9630 July 1996 | S369(4) SHT NOTICE MEET 15/05/96 |
| 30/07/9630 July 1996 | S366A DISP HOLDING AGM 15/05/96 |
| 30/07/9630 July 1996 | S252 DISP LAYING ACC 15/05/96 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 01/07/961 July 1996 | ALTER MEM AND ARTS 21/05/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED MIDLANDS CABLE COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 01/07/96 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 CABLE HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XQ |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIR APPOINTED 30/05/95 |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | ADOPT MEM AND ARTS 22/12/93 |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: G OFFICE CHANGED 10/05/93 47 BRUNSWICK PLACE LONDON N1 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | AUDITOR'S RESIGNATION |
| 04/01/934 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | CONSO 06/12/91 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | S369(4) SHT NOTICE MEET 06/12/91 |
| 17/02/9217 February 1992 | NC INC ALREADY ADJUSTED 06/12/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED WEST MIDLANDS CABLE COMMUNICATIO NS LIMITED CERTIFICATE ISSUED ON 10/06/91 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: G OFFICE CHANGED 06/02/91 BRENT WALKER HOUSE 19 RUPERT STREET LONDON WIV 7FS |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: G OFFICE CHANGED 22/12/89 10 NEWHALL STREET BIRMINGHAM B33LX |
| 31/07/8931 July 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: G OFFICE CHANGED 31/07/89 SUFFOLK HOUSE COLLEGE ROAD CROYDON SURREY CR9 3JA |
| 19/07/8919 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140389 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/893 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 220289 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | ADOPT MEM AND ARTS 080888 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | WD 16/06/88 AD 03/06/88--------- PREMIUM � SI [email protected]=4555 � IC 28230/32785 |
| 05/07/885 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/88 |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | S-DIV |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | WD 10/05/88 PD 01/02/88--------- � SI 2@1 |
| 14/06/8814 June 1988 | WD 10/05/88 AD 28/04/88--------- PREMIUM � SI [email protected]=28130 � IC 100/28230 |
| 14/06/8814 June 1988 | WD 10/05/88 AD 08/09/87--------- � SI 98@1=98 � IC 2/100 |
| 14/06/8814 June 1988 | � NC 250000/350000 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 05/11/875 November 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/11/87 |
| 05/11/875 November 1987 | COMPANY NAME CHANGED A.S.M.ROBINSON ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 06/11/87 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: G OFFICE CHANGED 06/02/87 100 PARK LANE CROYDON SURREY CR9 1DR |
| 01/02/851 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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