THE EGGAR FORRESTER GROUP LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-12 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 Moorgate London EC2R 6BH on 2024-06-17

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17/06/2417 June 2024 Registered office address changed from 51 51 Moorgate London EC2R 6BH United Kingdom to 51 Moorgate London EC2R 6BH on 2024-06-17

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23/05/2423 May 2024 Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 51 51 Moorgate London EC2R 6BH on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Termination of appointment of Rakesh Zaveri as a director on 2023-09-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-12 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Termination of appointment of Rakesh Zaveri as a secretary on 2023-09-30

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10/05/2310 May 2023 Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-12 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-03-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-12 with no updates

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07/12/217 December 2021 Termination of appointment of Piers Coleman as a director on 2021-10-29

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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11/12/1811 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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19/01/1819 January 2018 CESSATION OF PETER TALBOT WILLCOX CHILDREN'S SETTLEMENT AS A PSC

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGGAR FORRESTER GROUP HOLDINGS LTD

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19/01/1819 January 2018 DIRECTOR APPOINTED MR DAVID HILARY POWELL

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 DIRECTOR APPOINTED MR THOMAS PETER HODGSON

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23/10/1723 October 2017 DIRECTOR APPOINTED MISS ALEXANDRA CATHERINE TALBOT WILLCOX

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23/09/1723 September 2017 DIRECTOR APPOINTED MR PIERS COLEMAN

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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26/01/1726 January 2017 ADOPT ARTICLES 28/12/2016

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17/01/1717 January 2017 VARYING SHARE RIGHTS AND NAMES

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17/01/1717 January 2017 ALTER ARTICLES 12/01/2016

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17/01/1717 January 2017 VARYING SHARE RIGHTS AND NAMES

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17/01/1717 January 2017 VARYING SHARE RIGHTS AND NAMES

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20/12/1620 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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18/08/1618 August 2016 RETURN OF PURCHASE OF OWN SHARES

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08/08/168 August 2016 RETURN OF PURCHASE OF OWN SHARES

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08/08/168 August 2016 29/06/16 STATEMENT OF CAPITAL GBP 98545

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12/07/1612 July 2016 ARTICLES OF ASSOCIATION

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12/07/1612 July 2016 05/07/2002

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET LONDON EC2M 2TE

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18/04/1618 April 2016 SECOND FILING WITH MUD 12/01/16 FOR FORM AR01

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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28/01/1628 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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21/12/1521 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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09/02/159 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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02/12/142 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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03/02/143 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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06/12/136 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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09/09/139 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 1698545

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18/01/1318 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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11/12/1211 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/02/129 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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13/12/1113 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL AMOS

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01/02/111 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SECOND FLOOR EDEN HOUSE, 23/25 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, FIRST FLOOR SCOTIA HOUSE, 33 FINSBURY SQUARE, LONDON, EC2A 1PL

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03/12/103 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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30/11/1030 November 2010 SECRETARY APPOINTED MR RAKESH ZAVERI

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26/01/1026 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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22/12/0922 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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09/12/099 December 2009 ADOPT MEM AND ARTS 25/11/2009

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29/01/0929 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 GBP IC 1652962/1652545 26/11/08 GBP SR 417@1=417

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17/12/0817 December 2008 GBP IC 1707110/1679494 26/11/08 GBP SR 27616@1=27616

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17/12/0817 December 2008 GBP IC 1656007/1652962 26/11/08 GBP SR 3045@1=3045

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17/12/0817 December 2008 GBP IC 1662915/1656007 26/11/08 GBP SR 6908@1=6908

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17/12/0817 December 2008 GBP IC 1679494/1662915 26/11/08 GBP SR 16579@1=16579

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05/12/085 December 2008 CONTRACT BETWEEN COMPANY AND EMPLOYEE CONTROLLED CO LTD PURCHASE OF SHARES 26/11/2008

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07/11/087 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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01/11/081 November 2008 APPOINTMENT TERMINATED DIRECTOR THE EMPLOYEE CONTROLLED COMPANY LIMITED

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY RAKESH ZAVERI

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14/07/0814 July 2008 DIRECTOR APPOINTED RAKESH ZAVERI

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14/07/0814 July 2008 SECRETARY APPOINTED MICHAEL CHARLES GILBERT AMOS

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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21/02/0821 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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09/12/069 December 2006 VARYING SHARE RIGHTS AND NAMES

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31/05/0631 May 2006 £ NC 1766708/1816708 12/0

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31/05/0631 May 2006 NC INC ALREADY ADJUSTED 12/05/06

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: RODWELL HOUSE, MIDDLESEX STREET, LONDON E1 7HJ

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05/08/055 August 2005 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 SECRETARY RESIGNED

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05/02/055 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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08/10/038 October 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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17/01/0317 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 £42053 EFG RESERVES 05/07/02

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07/11/027 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/027 November 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/11/027 November 2002 VARYING SHARE RIGHTS AND NAMES

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28/10/0228 October 2002 £ NC 966708/1766708 25/0

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28/10/0228 October 2002 NC INC ALREADY ADJUSTED 25/09/02

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27/10/0227 October 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/10/0227 October 2002 NC INC ALREADY ADJUSTED 05/07/02

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27/10/0227 October 2002 £ NC 850000/966708 05/07

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16/08/0216 August 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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12/04/0112 April 2001 AUDITOR'S RESIGNATION

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/018 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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20/12/0020 December 2000 COMPANY NAME CHANGED WILKS SHIPPING CO. LIMITED CERTIFICATE ISSUED ON 21/12/00

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29/09/0029 September 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/04/9926 April 1999 ALTER MEM AND ARTS 31/03/99

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18/04/9918 April 1999 £ NC 50000/850000 31/03/99

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/985 August 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/02/9711 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9525 January 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/02/9416 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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16/02/9416 February 1994 DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/04/9314 April 1993 DIRECTOR RESIGNED

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18/02/9318 February 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/01/9219 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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10/02/9110 February 1991 RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS

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14/06/9014 June 1990 DIRECTOR RESIGNED

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09/04/909 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9013 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/894 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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04/02/894 February 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8815 June 1988 NEW DIRECTOR APPOINTED

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24/05/8824 May 1988 AUDITOR'S RESIGNATION

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13/02/8813 February 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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04/02/874 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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04/02/874 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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30/07/8630 July 1986 DIRECTOR RESIGNED

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01/04/861 April 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/86

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01/02/861 February 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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07/02/857 February 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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01/02/831 February 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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01/02/831 February 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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04/02/824 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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04/02/824 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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31/01/8131 January 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/01/8131 January 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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12/04/8012 April 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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07/02/757 February 1975 MEMORANDUM OF ASSOCIATION

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