TRW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Final Gazette dissolved following liquidation |
| 04/10/244 October 2024 | Final Gazette dissolved following liquidation |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 04/07/244 July 2024 | Return of final meeting in a members' voluntary winding up |
| 05/08/235 August 2023 | Declaration of solvency |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of a voluntary liquidator |
| 13/07/2313 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Statement of company's objects |
| 24/05/2324 May 2023 | Satisfaction of charge 3 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 7 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 1 in full |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Appointment of Mr Bal Panaser as a director on 2022-10-26 |
| 18/10/2218 October 2022 | Termination of appointment of Peter Ross Lakie as a director on 2022-10-14 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr Peter Ross Lakie as a director on 2021-11-23 |
| 09/11/219 November 2021 | Termination of appointment of Julia Anne Braithwaite as a director on 2021-10-30 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Change of details for Trw U.K. Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL B90 4AX |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRITZ CHITTKA |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAY |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY JANE PEGG |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 14/12/2018 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JULIA ANNE BRAITHWAITE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JANKOWSKI |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ GWOZDZ |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SHATTOCK / 27/04/2016 |
| 17/12/1517 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED FRITZ CHITTKA |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ |
| 05/01/155 January 2015 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN |
| 12/12/1412 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 06/12/136 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MICHAEL JOHN WAY |
| 19/12/1219 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED PETER R. RAPIN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY KINDELAN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ANTHONY BASSETT |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 29/10/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | S175 C A 2006 05/01/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED JANE PEGG |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 19/05/0519 May 2005 | £ NC 200000000/280000000 01 |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 25/01/05 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/031 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 14/02/03 |
| 02/03/032 March 2003 | £ NC 50000/200000000 14 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | SEC 26(5)-AUD NAM CHANG 05/12/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7SY |
| 28/04/0028 April 2000 | ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED TRW AUTOMOTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | ALTER MEM AND ARTS 19/12/94 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED TRW VALVES LIMITED CERTIFICATE ISSUED ON 29/11/94 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/758 January 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/75 |
| 17/03/6517 March 1965 | ALTER MEM AND ARTS |
| 10/05/3910 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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