TOYMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 02/06/252 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Statement of capital on 2025-05-16 |
| 28/05/2528 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 |
| 10/04/2510 April 2025 | Full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Statement of capital on 2025-01-27 |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-08 |
| 16/07/2416 July 2024 | Appointment of Darren Lee Robinson as a secretary on 2024-07-01 |
| 16/07/2416 July 2024 | Termination of appointment of Colin Mark Farrow as a secretary on 2024-07-01 |
| 16/07/2416 July 2024 | Appointment of Darren Lee Robinson as a director on 2024-07-01 |
| 12/06/2412 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Statement of capital on 2024-05-21 |
| 18/04/2418 April 2024 | Full accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/08/237 August 2023 | Statement of capital on 2023-07-14 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Statement of capital on 2023-05-16 |
| 09/06/239 June 2023 | Resolutions |
| 01/06/231 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 15/04/2315 April 2023 | Full accounts made up to 2023-01-31 |
| 10/02/2310 February 2023 | Statement of capital on 2023-01-16 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 08/04/228 April 2022 | Full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Statement of capital on 2022-01-24 |
| 10/11/2110 November 2021 | Appointment of Mr John Allesandro Testori as a director on 2021-09-01 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-05-19 |
| 14/06/2114 June 2021 | Purchase of own shares. |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Statement of capital on 2021-05-19 |
| 12/06/2112 June 2021 | Resolutions |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 789750 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 16/06/2016 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 785750.00 |
| 17/03/2017 March 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 903500 |
| 17/03/2017 March 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 926500 |
| 08/08/198 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 914500 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 01/08/191 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 922500 |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 14/02/1914 February 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 902500.00 |
| 05/02/195 February 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 914500.00 |
| 01/08/181 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 906500 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 922500 |
| 07/06/187 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 931500.00 |
| 07/06/187 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 918500 |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 12/02/1812 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 923500 |
| 12/02/1812 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 927500.00 |
| 02/08/172 August 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 931500 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN PIUS FITZPATRICK / 20/07/2017 |
| 01/06/171 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 938500 |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | APPROVAL FOR PURCHASE OF SHARES 17/05/2017 |
| 01/06/171 June 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 947500 |
| 01/06/171 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 939500 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 28/02/1728 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 943750.00 |
| 28/02/1728 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 939750.00 |
| 28/02/1728 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 935750.00 |
| 28/02/1728 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 950750.00 |
| 28/02/1728 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 935500.00 |
| 23/02/1723 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 946750.00 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE BLATCHER |
| 17/08/1617 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 946750 |
| 17/08/1617 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 942750 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 934750.00 |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 946750.00 |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 930750.00 |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 950750.00 |
| 16/06/1616 June 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 954750.00 |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 931750 |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 931750.00 |
| 16/06/1616 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 938750.00 |
| 01/03/161 March 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 930750.00 |
| 01/03/161 March 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 938750.00 |
| 01/03/161 March 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 934750.00 |
| 26/02/1626 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 926750 |
| 26/02/1626 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 934750 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 926750 |
| 27/07/1527 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 922750.00 |
| 27/07/1527 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 918750 |
| 06/06/156 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 914750.00 |
| 06/06/156 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 922750.00 |
| 06/06/156 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 922750.00 |
| 06/06/156 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 926750.00 |
| 06/06/156 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 918750.00 |
| 06/06/156 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 930750.00 |
| 01/06/151 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 934750 |
| 01/06/151 June 2015 | SOLVENCY STATEMENT DATED 10/05/15 |
| 01/06/151 June 2015 | CANCELLATION OF REDEMPTION RESERVE 13/05/2015 |
| 01/06/151 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 934750 |
| 01/06/151 June 2015 | STATEMENT BY DIRECTORS |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR YOGESH PARMAR |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL EDMUNDS / 01/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYSON / 01/02/2015 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 923750 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 931750 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 915750 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 919750 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 927750 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 935750 |
| 27/11/1427 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 935750 |
| 05/08/145 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 938750 |
| 01/07/141 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 926750 |
| 01/07/141 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 930750 |
| 01/07/141 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 934750 |
| 01/07/141 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 938750 |
| 01/07/141 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 942750 |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023035910005 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 943750.00 |
| 19/11/1319 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 923750.00 |
| 19/11/1319 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 927750.00 |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 915750 |
| 12/06/1312 June 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 927000 |
| 12/06/1312 June 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 931750.00 |
| 12/06/1312 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 919750 |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 27/07/12 FOR FORM AR01 |
| 12/06/1312 June 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 911750 |
| 12/06/1312 June 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 922750 |
| 12/06/1312 June 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 926750 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNCAN |
| 23/04/1323 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES TAYLOR / 03/12/2012 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/08/129 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JULIAN OWEN HARTFIELD |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN PIUS FITZPATRICK / 01/01/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK FARROW / 01/01/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN / 01/01/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES TAYLOR / 01/01/2011 |
| 23/08/1123 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 08/09/108 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON EVESON |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | £ IC 109000/89000 28/02/99 £ SR 20000@1=20000 |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 13/05/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 25/08/9825 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | £ NC 1000000/2000000 14/05/98 |
| 24/05/9824 May 1998 | ADOPT MEM AND ARTS 14/05/98 |
| 24/05/9824 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/97 |
| 28/05/9728 May 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 65A ABINGTON STREET, NORTHAMPTON, NN1 2BH |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/09/944 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 26/07/92; CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: HOWES PERCIVAL OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED BELLCON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/89 |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 06/12/88 |
| 18/01/8918 January 1989 | £ NC 10000/1000000 |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/10/8810 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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