ARGOS LIMITED

Company number 01081551 ·

Active

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