ANGLEMASTER LIMITED
Company number 00072114 · Monitor this company
277 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 11 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 · 2 pages | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 19 Oct 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 · 1 page | View document |
| 7 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 26 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 12 Oct 2021 | PARENT_ACC · 170 pages | View document |
| 12 Oct 2021 | AGREEMENT1 · 1 page | View document |
| 12 Oct 2021 | GUARANTEE1 · 2 pages | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS | View document |
| 11 May 2020 | DIRECTOR APPOINTED YANN CALLOU | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 24 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 10 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 10 Apr 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / FBG BREWERY HOLDINGS UK LIMITED / 25/02/2019 | View document |
| 25 Feb 2019 | Registered office address changed from , Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25 · 1 page | View document |
| 4 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED SIBIL JIANG | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER | View document |
| 24 Mar 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Nov 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS | View document |
| 18 Oct 2016 | Registered office address changed from , Sabmiller House Church Street West, Woking, Surrey, GU21 6HS to Bureau 90 Fetter Lane London EC4A 1EN on 2016-10-18 · 1 page | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO | View document |
| 25 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED VICTORIA JANE BALCHIN | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 | View document |
| 25 Mar 2014 | REDUCE ISSUED CAPITAL 24/03/2014 | View document |
| 25 Mar 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 25 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2014 | SOLVENCY STATEMENT DATED 24/03/14 | View document |
| 25 Mar 2014 | REDUCE SHARE PREMIUM ACCOUNT 24/03/2014 | View document |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 | View document |
| 28 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC | View document |
| 1 May 2012 | DIRECTOR APPOINTED STEPHANIE RUTH VIDELO | View document |
| 1 May 2012 | DIRECTOR APPOINTED JONATHAN KEITH GAY | View document |
| 1 May 2012 | DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD | View document |
| 1 May 2012 | DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO | View document |
| 30 Apr 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 30 Apr 2012 | SECRETARY APPOINTED WILLIAM WARNER | View document |
| 30 Apr 2012 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-04-30 · 1 page | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON READER | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR PETER GRAEME SMITH | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR JASON ANTONY READER | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR MARTIN PALMER | View document |
| 23 Jun 2011 | Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 2011-06-23 · 1 page | View document |
| 23 Jun 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN | View document |
| 20 Apr 2011 | 22/02/11 NO CHANGES | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD JOHN RENWICK | View document |
| 30 Apr 2010 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Mar 2010 | 22/02/10 NO CHANGES | View document |
| 2 Jan 2009 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | DIRECTOR APPOINTED DAMIEN PAUL JACKMAN | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | S80A AUTH TO ALLOT SEC 23/06/04 | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 6 Mar 2002 | 287 · 1 page | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Nov 2000 | 287 · 1 page | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Mar 1999 | CHANGE OF AUDITORS 19/02/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | 287 · 1 page | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW 184 | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 9 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1993 | ADOPT MEM AND ARTS 30/04/93 | View document |
| 8 May 1993 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED | View document |
| 14 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 31 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED | View document |
| 2 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Oct 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Oct 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 May 1989 | DIRECTOR RESIGNED | View document |
| 10 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | 287 | View document |
| 17 Mar 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: ANCHOR TERRACE SOUTHWARK BRIDGE LONDON SE1 9HS | View document |
| 18 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 3 Oct 1987 | RETURN MADE UP TO 07/07/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 10 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1987 | DIRECTOR RESIGNED | View document |
| 17 Jun 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jun 1987 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1987 | COMPANY NAME CHANGED IMPERIAL GROUP LIMITED CERTIFICATE ISSUED ON 19/01/87 | View document |
| 3 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1986 | 287 | View document |
| 29 Nov 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: P O BOX 244 HARTCLIFFE BRISTOL BS99 7UJ | View document |
| 17 Oct 1986 | DIRECTOR RESIGNED | View document |
| 13 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 3 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 2 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 25 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 22 Sep 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 17 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 10 Sep 1986 | DIRECTOR RESIGNED | View document |
| 10 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 3 Sep 1986 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Sep 1986 | COMPANY TYPE CHANGED FROM PLC TO PRI | View document |
| 2 Sep 1986 | COMPANY REREGISTERED ON 01/09/86 | View document |
| 2 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 1 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 21 Aug 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: IMPERIAL HOUSE 1 GROSVENOR PLACE LONDON SW1 | View document |
| 21 Aug 1986 | 287 | View document |
| 21 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 14 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 7 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 30 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 22 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 4 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 2 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1986 | RETURN OF ALLOTMENTS | View document |
| 26 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 | View document |
| 2 Apr 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 | View document |
| 29 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |
| 28 Mar 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 | View document |
| 2 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 | View document |
| 1 Apr 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/73 | View document |
| 27 Jan 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/69 | View document |
| 10 Dec 1901 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |