CompaniesInTheUK

2265613 LIMITED

Company number 02265613 ·

Liquidation

294 filings

Date Filing
7 Apr 2026 Resolutions · 1 page View document
7 Apr 2026 Declaration of solvency · 7 pages View document
7 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
15 Jan 2026 Certificate of change of name · 3 pages View document
20 Dec 2025 Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-12-20 · 1 page View document
17 Dec 2025 Appointment of Mrs Fiona Helen Rollason as a director on 2025-12-10 · 2 pages View document
17 Dec 2025 Termination of appointment of Phillip Mark Elliott as a director on 2025-12-10 · 1 page View document
17 Oct 2025 Full accounts made up to 2025-03-31 · 20 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
29 Nov 2024 Termination of appointment of Robert Michael Head as a director on 2024-11-28 · 1 page View document
27 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
18 Jul 2024 Amended full accounts made up to 2024-03-31 · 20 pages View document
12 Jul 2024 Full accounts made up to 2024-03-31 · 20 pages View document
22 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
24 Jul 2023 Full accounts made up to 2023-03-31 · 20 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 3 pages View document
20 Sep 2022 Full accounts made up to 2022-03-31 · 22 pages View document
17 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
2 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
29 Mar 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL HEAD View document
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARFOOR View document
10 Jul 2018 APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THE STANLEY BUILDING 7 PANCRAS SQUARE LONDON N1C 4AG ENGLAND View document
9 Feb 2018 SOLVENCY STATEMENT DATED 17/01/18 View document
9 Feb 2018 STATEMENT BY DIRECTORS View document
9 Feb 2018 REDUCE ISSUED CAPITAL 23/01/2018 View document
9 Feb 2018 09/02/18 STATEMENT OF CAPITAL GBP 100 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART View document
22 Oct 2016 REGISTERED OFFICE CHANGED ON 22/10/2016 FROM 12 MELCOMBE PLACE LONDON NW1 6JJ View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
13 Oct 2016 DIRECTOR APPOINTED MR ANDREW ATTA DARFOOR View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD KIESWETTER View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK ELLIOTT / 07/11/2015 View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
7 Nov 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN View document
2 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Apr 2014 DIRECTOR APPOINTED MR PHILLIP MARK ELLIOTT View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DEON VILJOEN View document
11 Feb 2014 AUDITOR'S RESIGNATION View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS View document
7 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO View document
16 Nov 2012 SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM View document
16 Nov 2012 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM View document
15 Nov 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 19/10/2012 View document
15 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 View document
19 Oct 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF View document
19 Oct 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM ROYAL EXCHANGE 3RD FLOOR, 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM View document
16 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 May 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012 View document
10 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEON MARIUS VILJOEN / 14/10/2011 View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011 View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN View document
10 Nov 2010 DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO View document
29 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jun 2010 SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM View document
26 Apr 2010 SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF View document
26 Apr 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT View document
26 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Jan 2010 DIRECTOR APPOINTED MR EDWARD CHRISTIAN KIESWETTER View document
23 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL View document
17 Dec 2009 SOLVENCY STATEMENT DATED 12/11/09 View document
17 Dec 2009 REDUCE ISSUED CAPITAL 12/11/2009 View document
17 Dec 2009 17/12/09 STATEMENT OF CAPITAL GBP 7700000 View document
17 Dec 2009 STATEMENT BY DIRECTORS View document
15 Dec 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
4 Nov 2009 SAIL ADDRESS CREATED View document
4 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT View document
23 Oct 2009 ADOPT ARTICLES View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Nov 2008 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS View document
10 Nov 2008 DIRECTOR APPOINTED MR DAVID DE BRUIN View document
20 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 SECTION 175(5)(A) QUOTED 30/09/2008 View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jun 2008 DIRECTOR APPOINTED MR BRUCE CAMPBELL View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 SECRETARY RESIGNED View document
15 Nov 2007 DIRECTOR RESIGNED View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 DIRECTOR RESIGNED View document
10 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
26 Feb 2007 NC INC ALREADY ADJUSTED 29/01/07 View document
26 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 2007 £ NC 52500000/82500000 29/ View document
26 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
20 Dec 2006 SECRETARY RESIGNED View document
30 Nov 2006 DIRECTOR RESIGNED View document
30 Nov 2006 DIRECTOR RESIGNED View document
30 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
3 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
23 Jan 2006 SHARES AGREEMENT OTC View document
3 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 NC INC ALREADY ADJUSTED 08/09/05 View document
4 Oct 2005 £ NC 22500000/52500000 08/ View document
4 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 DIRECTOR RESIGNED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 DIRECTOR RESIGNED View document
2 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
21 Jul 2004 S386 DISP APP AUDS 13/07/04 View document
21 Jul 2004 S366A DISP HOLDING AGM 13/07/04 View document
21 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Jun 2004 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
3 Jun 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
3 Jun 2004 REREG PLC-PRI 03/06/04 View document
3 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2004 DIRECTOR RESIGNED View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NC INC ALREADY ADJUSTED 22/01/04 View document
5 Feb 2004 £ NC 1000000/22500000 22/ View document
5 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
5 Aug 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 1 SEETHING LANE LONDON EC3N 4NH View document
24 Jul 2003 DIRECTOR RESIGNED View document
11 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
20 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 REREG PRI-PLC 10/03/03 View document
11 Mar 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
11 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Mar 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
11 Mar 2003 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
11 Mar 2003 AUDITORS' REPORT View document
11 Mar 2003 AUDITORS' STATEMENT View document
11 Mar 2003 BALANCE SHEET View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2002 S366A DISP HOLDING AGM 22/11/02 View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
10 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2002 DIRECTOR RESIGNED View document
23 Apr 2002 DIRECTOR RESIGNED View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
26 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2001 DIRECTOR RESIGNED View document
8 May 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/05/00 View document
15 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
9 Oct 2000 NEW SECRETARY APPOINTED View document
9 Oct 2000 SECRETARY RESIGNED View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: LENNIG HOUSE MASONS AVENUE CROYDON CR0 9XS View document
29 Sep 2000 COMPANY NAME CHANGED JOHNSTONE DOUGLAS (SERVICES) LIM ITED CERTIFICATE ISSUED ON 29/09/00 View document
7 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
7 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
31 May 2000 ALTER ARTICLES 10/04/00 View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 AUDITOR'S RESIGNATION View document
18 Apr 2000 DIRECTOR RESIGNED View document
3 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
11 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99 View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98 View document
23 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 AUDITOR'S RESIGNATION View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 AUDITOR'S RESIGNATION View document
22 Oct 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
22 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/97 View document
8 Oct 1997 SECRETARY RESIGNED View document
8 Oct 1997 NEW SECRETARY APPOINTED View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1996 RETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS View document
29 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/96 View document
4 Dec 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View document
4 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 73 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View document
6 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/94 View document
21 Sep 1994 NEW DIRECTOR APPOINTED View document
17 May 1994 ACCOUNTING REF. DATE EXT FROM 15/05 TO 31/05 View document
3 Feb 1994 CAPITALIS P/L ACCT 21/12/93 View document
31 Jan 1994 £ NC 50000/1000000 21/12/93 View document
18 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS View document
24 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 15/05/93 View document
23 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 15/05/92 View document
23 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
31 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 15/05/91 View document
21 Oct 1991 ALTER MEM AND ARTS 19/09/91 View document
21 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View document
26 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 15/05/90 View document
15 Jan 1991 NEW DIRECTOR APPOINTED View document
8 Nov 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
14 Aug 1990 RE AGREEMENT 27/07/90 View document
13 Aug 1990 £ IC 2632/2421 27/07/90 £ SR 211@1=211 View document
10 Aug 1990 DIRECTOR RESIGNED View document
19 Apr 1990 REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 100 FETTER LANE LONDON EC4A 1ES View document
17 Nov 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View document
15 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 15/05/89 View document
17 Oct 1989 AUDITOR'S RESIGNATION View document
22 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1989 ALTER MEM AND ARTS 121288 View document
30 Sep 1988 WD 31/08/88 AD 01/07/88--------- £ SI 1998@1=1998 £ IC 2/2000 View document
30 Aug 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/88 View document
30 Aug 1988 COMPANY NAME CHANGED MATAHARI 172 LIMITED CERTIFICATE ISSUED ON 31/08/88 View document
9 Aug 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/88 View document
12 Jul 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 15/05 View document
11 Jul 1988 ALTER MEM AND ARTS 300688 View document
11 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document