THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Change of details for Dutton-Forshaw Holdings Limited as a person with significant control on 2025-07-07 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 12/11/2412 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 13/05/2413 May 2024 | Registration of charge 006807340016, created on 2024-05-10 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 12/04/2412 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Satisfaction of charge 13 in full |
| 16/03/2416 March 2024 | Satisfaction of charge 14 in full |
| 16/03/2416 March 2024 | Satisfaction of charge 006807340015 in full |
| 22/01/2422 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 23/10/2323 October 2023 | Termination of appointment of Oliver Walter Laird as a director on 2023-10-11 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 13 |
| 11/05/2211 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 006807340015 |
| 11/05/2211 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 13 |
| 11/05/2211 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 006807340015 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 23/11/2123 November 2021 | Appointment of Mr Oliver Walter Laird as a director on 2021-11-15 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 08/08/198 August 2019 | |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / DUTTON-FORSHAW HOLDINGS LIMITED / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 01/08/171 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED WILLIAM HOLMES |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JOHN ERNEST BROWN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 04/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SURGENOR |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | ADOPT ARTICLES 29/05/2009 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ANDEW CAMPBELL BRUCE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DYSON |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PETER JONES |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED GORDON MARTIN SCOTT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED BRIAN SCHUMACKER |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: THE THRESHING BARN BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | S366A DISP HOLDING AGM 04/10/05 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: THE THRESHING BARN BIGNELL PARK BARNS CHESTERTON, BICESTER OXON OX6 8TD |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | AUDITOR'S RESIGNATION |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 19/02/9919 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9813 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9813 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9813 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | S369(4) SHT NOTICE MEET 12/12/97 |
| 21/01/9821 January 1998 | ALTER MEM AND ARTS 12/12/97 |
| 31/12/9731 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 08/06/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 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 RESIGNED |
| 06/12/946 December 1994 | COMPANY NAME CHANGED DUTTON - FORSHAW MOTOR GROUP LIM ITED(THE) CERTIFICATE ISSUED ON 07/12/94 |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | £ NC 10000000/15000000 08/04/93 |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 08/04/93 |
| 13/04/9313 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: BEARLEY STRATFORD-UPON-AVON WARWICKSHIRE CV37 0TY |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1HQ |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8817 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8627 September 1986 | REGISTERED OFFICE CHANGED ON 27/09/86 FROM: MOOR LANE PRESTON PR1 1JE |
| 28/05/8628 May 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 22/11/8522 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/85 |
| 04/10/854 October 1985 | NEW SECRETARY APPOINTED |
| 15/04/8515 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 10/05/8410 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 27/05/8327 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 02/10/802 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/07/7923 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 17/07/7817 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 17/07/78 |
| 25/08/7725 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 28/07/7628 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 08/09/758 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 21/08/7521 August 1975 | MEMORANDUM OF ASSOCIATION |
| 15/08/7515 August 1975 | ANNUAL RETURN MADE UP TO 26/06/75 |
| 01/08/751 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 13/08/7413 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 13/12/73 |
| 16/01/6116 January 1961 | CERTIFICATE OF INCORPORATION |
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