WALKER BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 26/02/2426 February 2024 | Termination of appointment of Karen Elizabeth Lotz as a director on 2023-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/10/2314 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Shuhong Ye as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of Alan Lee as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Appointment of Mr John String as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of Angela Van Den Belt as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of Jane Louise Winterbotham as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of John Mendelson as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of Michael Mcgrath as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of Hilary Berkman as a director on 2021-12-07 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM UK BIDCO LIMITED |
| 11/05/2011 May 2020 | CESSATION OF ROGER MICHAEL ALEXANDER AS A PSC |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES KENT |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR DANIEL JOSEPH SULLIVAN |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 01/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 01/05/2019 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013786010013 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013786010012 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCALEER |
| 09/06/169 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL MCGRATH |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH FOSTER |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHERWICK |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY BERKMAN / 01/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENDELSON / 01/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH LOTZ / 01/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HEATHERWICK / 01/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA VAN DEN BELT / 31/03/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE WINTERBOTHAM / 01/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL ALEXANDER / 01/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MABLIN / 01/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 01/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCALEER / 01/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MISS ANGELA VAN DEN BELT |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH LOTZ / 31/12/2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE / 31/12/2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WINTERBOTHAM / 31/12/2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 31/12/2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 31/12/2010 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY MOHANIZ MOHARIFF |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR IAN DAVID MABLIN |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GOULD |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 01/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE / 01/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCALEER / 07/05/2010 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED JOHN MENDELSON |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED HILARY BERKMAN |
| 06/01/106 January 2010 | CHANGE PERSON AS DIRECTOR |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERLOW |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ALAN LEE |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN JONES |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 05/05/2009 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED RICHARD WATERLOW |
| 12/11/0812 November 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATE, DIRECTOR KEVIN JONES LOGGED FORM |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HEATHERWICK |
| 09/04/089 April 2008 | SECRETARY APPOINTED MOHANIE MOHARIFF |
| 22/01/0822 January 2008 | SECTION 394 |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/018 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 06/04/90 |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ALTER MEM AND ARTS 15/08/90 |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ADOPT MEM AND ARTS 06/04/90 |
| 17/04/9017 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 150389 |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 122 CHANCERY LA LONDON WC2A 1PP |
| 30/01/8930 January 1989 | £ NC 100000/1000000 |
| 30/01/8930 January 1989 | NC INC ALREADY ADJUSTED 30/09/88 |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/03/8323 March 1983 | INCREASE IN NOMINAL CAPITAL |
| 20/06/8020 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/80 |
| 14/07/7814 July 1978 | CERTIFICATE OF INCORPORATION |
| 14/07/7814 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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