TRAIDCRAFT PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Notice of move from Administration to Dissolution |
| 04/03/244 March 2024 | Administrator's progress report |
| 02/02/242 February 2024 | Notice of extension of period of Administration |
| 31/01/2431 January 2024 | Notice of extension of period of Administration |
| 07/09/237 September 2023 | Administrator's progress report |
| 29/07/2329 July 2023 | Satisfaction of charge 013333670007 in full |
| 29/07/2329 July 2023 | Satisfaction of charge 6 in full |
| 29/07/2329 July 2023 | Satisfaction of charge 5 in full |
| 02/05/232 May 2023 | Notice of deemed approval of proposals |
| 02/05/232 May 2023 | Notice of deemed approval of proposals |
| 08/04/238 April 2023 | Statement of administrator's proposal |
| 30/03/2330 March 2023 | Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-30 |
| 08/03/238 March 2023 | Statement of affairs with form AM02SOA |
| 08/02/238 February 2023 | Appointment of an administrator |
| 08/02/238 February 2023 | Registered office address changed from Kingsway Team Valley Trading Estate Gateshead Tyne and Wear. NE11 0NE to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2023-02-08 |
| 13/01/2313 January 2023 | Appointment of Mr Robin Dean Roth as a director on 2023-01-13 |
| 15/11/2215 November 2022 | Termination of appointment of James Alexander Sobotowski as a secretary on 2022-11-07 |
| 15/11/2215 November 2022 | Appointment of Mr Christopher John Moorhouse as a secretary on 2022-11-07 |
| 13/10/2213 October 2022 | Termination of appointment of Charlotte Beacon as a director on 2022-10-12 |
| 29/09/2229 September 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Termination of appointment of Matthew James Oliver as a director on 2022-08-24 |
| 23/02/2223 February 2022 | Appointment of Mr Mark Buchanan as a director on 2022-01-24 |
| 16/12/2116 December 2021 | Termination of appointment of Robin Dean Roth as a director on 2021-11-30 |
| 16/12/2116 December 2021 | Appointment of Mr Matthew James Oliver as a director on 2021-11-15 |
| 25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHEW EDMUNDSON |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR JAMES ALEXANDER SOBOTOWSKI |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW EDMUNDSON |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLESWORTH |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON INGLIS-JONES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY KEMPSELL |
| 22/10/1822 October 2018 | CESSATION OF RICHARD ANDREW HIGGINSON AS A PSC |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR MATTHEW EDMUNDSON |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BIGGS |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013333670007 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SENTAMU |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COTTON |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH OSMAN |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORHOUSE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TESSA BEES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM GIDOOMAL / 03/11/2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUSH |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ROBIN DEAN ROTH |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIS |
| 02/06/162 June 2016 | SECRETARY APPOINTED MR ANDREW JAMES BIGGS |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MR ANTHONY BRIAN DAVIS |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | 30/06/15 BULK LIST |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GRANT / 31/10/2014 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | 30/06/14 BULK LIST |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY SAMBORNE BUSH / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY SAMBORNE BUSH / 30/06/2014 |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT GRANT / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GRANT / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY OSMAN / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET LOUISE VAUGHAN / 30/06/2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MS TESSA BEES |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MS SARAH ELIZABETH HUGHES |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOFTHOUSE |
| 28/10/1328 October 2013 | ADOPT ARTICLES 14/09/2013 |
| 25/09/1325 September 2013 | ARTICLES OF ASSOCIATION |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MAYLED |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR MATHEW EDMUNDSON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORE |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | 30/06/13 BULK LIST |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET LOUISE VAUGHAN / 01/07/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BIGGS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET LOUISE VAUGHAN / 01/04/2013 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR RICHARD LOFTHOUSE |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH ALLON-SMITH |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE WARD |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | 30/06/12 BULK LIST |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR DAVID HUW NEALE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MISS REBEKAH ALLON-SMITH |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR BALRAM GIDOOMAL |
| 02/08/112 August 2011 | 30/06/11 BULK LIST |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MRS JENNIFER EDITH BORDEN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MRS ELIZABETH COTTON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BYWORTH |
| 02/08/102 August 2010 | 30/06/10 BULK LIST |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR PAUL ROBERT OLIVER |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBRORAH SMITH |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARREN |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MRS MARGARET SENTAMU |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OSMAN / 05/08/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VAUGHAN / 05/08/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 05/08/2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MOORE / 04/08/2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRORAH SMITH / 04/08/2008 |
| 23/07/0823 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 13/09/02 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | S-DIV 17/06/03 |
| 16/07/0316 July 2003 | £ IC 1844294/164230 01/03/03 £ SR 202021@1=202021 £ SR [email protected]=1478043 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | PROSPECTUS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ALTER MEM AND ARTS 24/06/96 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 30/06/94; BULK LIST AVAILABLE SEPARATELY |
| 05/05/945 May 1994 | £ IC 1881672/1844294 18/09/93 £ SR 37378@1=37378 |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS |
| 02/07/932 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | £ IC 1914716/1881672 19/09/92 £ SR 33044@1=33044 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | RETURN MADE UP TO 28/07/91; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | PROSPECTUS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 28/07/90; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 140989 |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8919 September 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | ALTER MEM AND ARTS 160788 |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | AUDITOR'S RESIGNATION |
| 10/12/8710 December 1987 | WD 19/11/87 AD 02/01/87--------- PREMIUM £ SI 1000000@1=1000000 £ IC 365080/1365080 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 01/08/87; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | GAZETTABLE DOCUMENT |
| 09/05/869 May 1986 | GAZETTABLE DOCUMENT |
| 07/08/847 August 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/10/7711 October 1977 | CERTIFICATE OF INCORPORATION |
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