B & W GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 10/01/2510 January 2025 | Satisfaction of charge 13 in full |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Current accounting period shortened from 2024-12-31 to 2024-12-30 |
| 15/08/2415 August 2024 | Notification of Masimo Corporation as a person with significant control on 2022-04-22 |
| 14/08/2414 August 2024 | Withdrawal of a person with significant control statement on 2024-08-14 |
| 12/08/2412 August 2024 | Termination of appointment of David Robert Sheen as a director on 2024-08-09 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Previous accounting period shortened from 2023-03-30 to 2022-12-31 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Micah Wesley Young as a director on 2023-04-14 |
| 16/06/2316 June 2023 | Appointment of Director Paul Kano Hataishi as a director on 2023-05-09 |
| 06/03/236 March 2023 | Satisfaction of charge 008804990084 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990082 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990083 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990085 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990089 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990088 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990086 in full |
| 06/03/236 March 2023 | Satisfaction of charge 008804990087 in full |
| 21/12/2221 December 2022 | Appointment of Mr David Robert Sheen as a director on 2022-12-16 |
| 15/12/2215 December 2022 | Appointment of Mr Micah Wesley Young as a director on 2022-10-27 |
| 04/10/224 October 2022 | Termination of appointment of Bart Diederik Muller as a director on 2022-09-21 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990076 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990075 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990072 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990070 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990071 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990079 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990080 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990078 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990077 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990074 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 008804990081 in full |
| 06/01/226 January 2022 | Second filing for the appointment of Mr Kevin Patrick Duffy as a director |
| 09/08/219 August 2021 | Registration of charge 008804990087, created on 2021-08-06 |
| 09/08/219 August 2021 | Registration of charge 008804990086, created on 2021-08-06 |
| 03/08/213 August 2021 | Registration of charge 008804990085, created on 2021-07-30 |
| 08/07/218 July 2021 | Satisfaction of charge 008804990065 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990066 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990073 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990067 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990068 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990069 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990063 in full |
| 08/07/218 July 2021 | Satisfaction of charge 008804990064 in full |
| 24/06/2124 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-30 |
| 16/06/2116 June 2021 | Registration of charge 008804990084, created on 2021-06-11 |
| 15/06/2115 June 2021 | Registration of charge 008804990083, created on 2021-05-25 |
| 15/06/2115 June 2021 | Registration of charge 008804990082, created on 2021-06-09 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 21/10/2021 October 2020 | Appointment of Mr Kevin Patrick Duffy as a director on 2020-10-09 |
| 01/06/201 June 2020 | CESSATION OF EVA AUTOMATION INC AS A PSC |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B&W ACQUISITION LTD |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990058 |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990057 |
| 28/02/2028 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/2019 February 2020 | ALTER ARTICLES 13/02/2020 |
| 19/02/2019 February 2020 | ARTICLES OF ASSOCIATION |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEE |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED DAVID KENNETH DUGGINS |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GIDEON YU |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNG KIM |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR GREGORY LEE |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIU |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008804990045 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIU / 04/06/2019 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JUNG IL KIM |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990056 |
| 24/11/1824 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990055 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990054 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990051 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990052 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990053 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990050 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990049 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990048 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990044 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990047 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990046 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990045 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 17/10/2018 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN WILLIAMS |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR GIDEON YU |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EVERT HUIZING |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ATKINS |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS BERLAND |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA AUTOMATION INC |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990043 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990042 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990039 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990040 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990041 |
| 03/11/163 November 2016 | FINANCE ARRANGEMENTS 08/09/2016 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008804990038 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990033 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990035 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990037 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990036 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990034 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990032 |
| 29/09/1629 September 2016 | ADOPT ARTICLES 09/12/2011 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK BERLAND / 01/09/2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR DAVID LIU |
| 15/07/1615 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR XAVIER COIRBAY |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD GWYNNE LEWIS |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN HUIZING / 29/06/2015 |
| 30/06/1530 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 04/10/144 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008804990031 |
| 11/07/1411 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF IVOR EDWARDS / 01/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK BERLAND / 01/08/2013 |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD JOHNSON / 20/06/2013 |
| 19/07/1319 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON |
| 19/12/1119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/111 August 2011 | AUDITOR'S RESIGNATION |
| 13/07/1113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 16/07/1016 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN HUIZING / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER COIRBAY / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR ATKINS / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF IVOR EDWARDS / 01/10/2009 |
| 31/03/1031 March 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 1750001 |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | ADOPT ARTICLES 26/07/2006 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 16/12/0916 December 2009 | FORM 123 - INCREASE NOMINAL CAP |
| 16/12/0916 December 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0916 December 2009 | NC INC ALREADY ADJUSTED 29/01/2009 |
| 16/12/0916 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0622 September 2006 | £ IC 2100000/1750000 26/07/06 £ SR 350000@1=350000 |
| 22/08/0622 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0622 August 2006 | CONVE 26/07/06 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED B & W LOUDSPEAKERS LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: DALE ROAD, WORTHING, BRIGHTON, WEST SUSSEX BN11 2BH |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: MEADOW ROAD, WORTHING, SUSSEX, BN11 2RX |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | AMENDED ARTICLES ADOPTED 100800 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 24/03/9824 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 18/03/97 |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 18/03/97 |
| 08/04/978 April 1997 | £ NC 300000/2000000 18/0 |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/977 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9624 December 1996 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | ALTER MEM AND ARTS 20/11/96 |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | Full group accounts made up to 1994-10-01 |
| 26/07/9526 July 1995 | Full group accounts made up to 1994-10-01 |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 02/07/952 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 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 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | Full group accounts made up to 1993-10-02 |
| 06/09/946 September 1994 | Full group accounts made up to 1993-10-02 |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 29/07/9429 July 1994 | |
| 29/07/9429 July 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 29/07/9429 July 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/10/92 |
| 31/10/9331 October 1993 | Full group accounts made up to 1992-10-03 |
| 31/10/9331 October 1993 | Full group accounts made up to 1992-10-03 |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 20/07/9320 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | Full group accounts made up to 1991-10-05 |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/10/91 |
| 24/06/9224 June 1992 | Full group accounts made up to 1991-10-05 |
| 12/12/9112 December 1991 | Full group accounts made up to 1990-09-29 |
| 12/12/9112 December 1991 | Full group accounts made up to 1990-09-29 |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 02/07/912 July 1991 | DELIVERY EXT'D 3 MTH 30/09/90 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/09/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | Full group accounts made up to 1989-09-29 |
| 17/07/9017 July 1990 | Full group accounts made up to 1989-09-29 |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 10 OLD STEYNE, BRIGHTON, SUSSEX BN1 1EJ |
| 09/08/899 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | Full group accounts made up to 1988-09-30 |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 30/06/8930 June 1989 | Full group accounts made up to 1988-09-30 |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | NEW SECRETARY APPOINTED |
| 26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | Full group accounts made up to 1987-10-03 |
| 01/08/881 August 1988 | Full group accounts made up to 1987-10-03 |
| 01/08/881 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | NC INC ALREADY ADJUSTED 25/09/87 |
| 28/10/8728 October 1987 | £ NC 2000/300000 |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | Full accounts made up to 1986-09-27 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 10/08/8710 August 1987 | Full accounts made up to 1986-09-27 |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/7524 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/75 |
| 01/06/661 June 1966 | CERTIFICATE OF INCORPORATION |
| 01/06/661 June 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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