ARGOS LIMITED
Company number 01081551 · Monitor this company
309 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Satisfaction of charge 010815510002 in full · 1 page | View document |
| 4 Jun 2026 | Change of details for Argos Holdings Limited as a person with significant control on 2026-04-29 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 3 Jun 2026 | Register inspection address has been changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA · 1 page | View document |
| 28 Nov 2025 | Full accounts made up to 2025-03-01 · 52 pages | View document |
| 12 Sep 2025 | Satisfaction of charge 010815510004 in full · 1 page | View document |
| 18 Jun 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Change of details for Argos Holdings Limited as a person with significant control on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Mark Given on 2025-04-15 · 2 pages | View document |
| 22 Sep 2024 | Full accounts made up to 2024-03-02 · 42 pages | View document |
| 22 Jul 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT · 1 page | View document |
| 22 Jul 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT · 1 page | View document |
| 22 Jul 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 29 Feb 2024 | Statement of capital on 2024-02-29 · 5 pages | View document |
| 29 Feb 2024 | CAP-SS · 1 page | View document |
| 29 Feb 2024 | SH20 · 1 page | View document |
| 29 Feb 2024 | Resolutions · 2 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Termination of appointment of Paula Margaret Nickolds as a director on 2024-02-10 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Graham Ross Biggart as a director on 2024-02-10 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2023-03-04 · 44 pages | View document |
| 12 Jul 2023 | Change of details for Argos Holdings Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2023-06-30 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2022-03-05 · 49 pages | View document |
| 11 Feb 2022 | Current accounting period shortened from 2022-03-13 to 2022-03-06 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 10 Jan 2022 | Termination of appointment of Jonathan Paul Wass as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Ms Blathnaid Bergin as a director on 2022-01-10 · 2 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2021-03-06 · 47 pages | View document |
| 23 Jul 2021 | Appointment of Ms Paula Margaret Nickolds as a director on 2021-07-16 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Michael Luck as a director on 2021-07-16 · 1 page | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | View document |
| 29 May 2020 | DIRECTOR APPOINTED MARK GIVEN | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ROBERTS / 21/02/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN | View document |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 09/03/19 | View document |
| 9 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010815510003 | View document |
| 9 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010815510002 | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR SIMON JOHN ROBERTS | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED JAMES RAYMOND BROWN | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE | View document |
| 30 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 | View document |
| 28 Jun 2019 | SECRETARY APPOINTED JULIA FOO | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR PATRICK DUNNE | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 10/03/18 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN | View document |
| 11 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010815510004 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 3 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 11/03/17 | View document |
| 16 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010815510002 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010815510003 | View document |
| 10 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 624559930.75 | View document |
| 26 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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 REG PSC | View document |
| 18 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM, 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM | View document |
| 25 Nov 2016 | CURREXT FROM 28/02/2017 TO 13/03/2017 | View document |
| 24 Nov 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM, AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR JOHN TERENCE ROGERS | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR DEAN CLEGG | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA THOMPSON | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL WALDEN / 13/05/2015 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Sep 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY | View document |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER | View document |
| 16 Jul 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS | View document |
| 13 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 · 50 pages | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED JOHN CARL WALDEN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR | View document |
| 26 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 · 50 pages | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA WELLER · 1 page | View document |
| 17 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 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 1 | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 · 52 pages | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR PETER CONNOR · 2 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILOMENA THOMPSON / 01/10/2009 · 3 pages | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BRAZIL | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA VIVIENNE WELLER / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GERARD BRAZIL / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDDY / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009 · 2 pages | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 · 30 pages | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS | View document |
| 13 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | RE SECTION 175 30/09/2008 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST, CENTRAL MILTON KEYNES MK9 2NW | View document |
| 19 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jul 2005 | RE:AUTH MAKE DONATIONS 18/07/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2002 | SHARES AGREEMENT OTC | View document |
| 31 May 2002 | SHARES AGREEMENT OTC | View document |
| 13 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | £ NC 62000200/625000100 02 | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | COMPANY NAME CHANGED ARGOS DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 13/08/99 | View document |
| 12 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | 288A · 2 pages | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | 288A · 2 pages | View document |
| 28 May 1998 | 288A · 2 pages | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | BANK AGREEMENT 08/01/98 | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | SECRETARY RESIGNED | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 15 Mar 1996 | S386 DIS APP AUDS 08/02/96 | View document |
| 15 Mar 1996 | S366A DISP HOLDING AGM 08/02/96 | View document |
| 15 Mar 1996 | S252 DISP LAYING ACC 08/02/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | ALTER MEM AND ARTS 30/06/95 | View document |
| 4 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 76 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 | View document |
| 12 Mar 1992 | DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | ADOPT MEM AND ARTS 27/06/91 | View document |
| 3 Jun 1991 | RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 | View document |
| 5 Apr 1990 | NC INC ALREADY ADJUSTED 12/03/90 | View document |
| 5 Apr 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/90 | View document |
| 2 Apr 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 | View document |
| 15 Mar 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1990 | DIRECTOR RESIGNED | View document |
| 12 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 May 1989 | 363 · 7 pages | View document |
| 19 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 1988 | DIRECTOR RESIGNED | View document |
| 4 Oct 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 | View document |
| 4 Oct 1988 | 363 · 6 pages | View document |
| 4 Oct 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 26 Sep 1988 | ANNUAL ACCOUNTS MADE UP DATE 02/01/88 | View document |
| 16 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 112 STATION ROAD, EDGWARE, MIDDLESEX | View document |
| 11 Aug 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | DIRECTOR RESIGNED | View document |
| 30 Jun 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 | View document |
| 28 Jun 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 | View document |
| 15 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 15 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/06/83 | View document |
| 3 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/12/81 | View document |
| 3 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/12/80 | View document |
| 31 Jul 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 | View document |
| 3 Sep 1979 | ANNUAL ACCOUNTS MADE UP DATE 04/11/78 | View document |
| 27 Sep 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/11/77 | View document |
| 15 Nov 1977 | ANNUAL ACCOUNTS MADE UP DATE 06/11/76 | View document |
| 6 Dec 1976 | ANNUAL ACCOUNTS MADE UP DATE 08/11/75 | View document |
| 12 Apr 1975 | ANNUAL ACCOUNTS MADE UP DATE 06/07/74 | View document |
| 16 Aug 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/06/73 | View document |
| 13 Nov 1972 | CERTIFICATE OF INCORPORATION | View document |
| 13 Nov 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 16 pages | View document |