BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/11/2418 November 2024 | Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-15 |
| 10/10/2410 October 2024 | Termination of appointment of Shaun Doherty as a director on 2024-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr Michael Peter Robinson as a director on 2022-09-30 |
| 03/03/233 March 2023 | Termination of appointment of Alasdair Glen Stirling as a director on 2022-09-30 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Appointment of Mr Alasdair Glen Stirling as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Neil Malcolm Mcdougall as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Appointment of Mr Mark David Lawton as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Robert Ronald Burge as a director on 2021-06-11 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED / 10/06/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 02/03/2019 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED JONATHAN HALL |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | CHANGE OF NAME LSC GROUP LIMITED 14/09/2015 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED LSC GROUP LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKIN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ATKIN |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON |
| 07/06/137 June 2013 | DIRECTOR APPOINTED DR NEIL MALCOLM MCDOUGALL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR ROBERT RONALD BURGE |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 09/08/129 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED PAUL ATKIN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAWKES |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKES |
| 06/01/126 January 2012 | SECRETARY APPOINTED PAUL ATKIN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAP |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | TERMINATE DIR APPOINTMENT |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 04/03/114 March 2011 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM DEVONPORT ROYAL DOCKYARD DEVONPORT PLYMOUTH PL1 4SG |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BULLEN |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 |
| 05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/105 July 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 399097 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAWKES / 25/03/2009 |
| 11/02/0911 February 2009 | SECTION 175(5) 17/12/2008 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED GEORGE WEBB |
| 08/02/098 February 2009 | DIRECTOR AUTHORISATION/COMPANY GENERAL BUSINESS 17/12/2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RUFF |
| 22/12/0822 December 2008 | RE SECT 175 17/12/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY WARREN |
| 07/04/087 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CLARK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | WORKING CAPITAL FACILIT 05/09/07 |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | S366A DISP HOLDING AGM 14/01/04 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: CONCEPT HOUSE VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | CONVE 20/10/99 |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 20/10/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | REDUCTION OF ISSUED CAPITAL 22/09/98 |
| 26/10/9826 October 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 880000/ 349097 |
| 26/10/9826 October 1998 | REDUCTION OF ISSUED CAPITAL |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/07/9830 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | £ NC 300000/880000 12/06/98 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 29/06/9829 June 1998 | SECT 320 12/06/98 |
| 29/06/9829 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/9829 June 1998 | SECT155-158/GUARNTEE/ 12/06/98 |
| 29/06/9829 June 1998 | VARYING SHARE RIGHTS AND NAMES 12/06/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | £ NC 1000/300000 01/07/93 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | DIV 01/07/93 |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: MORTIMER HOUSE 17 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HS |
| 03/10/963 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 |
| 11/06/9611 June 1996 | ALTER MEM AND ARTS 12/04/96 |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96 |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED LOGISTIC SUPPORT CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 26/07/95 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | ALTER MEM AND ARTS 25/01/95 |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 6/9 LADYBANK TAMWORTH STAFFS B79 7NF |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | ALTER MEM AND ARTS 10/10/94 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 20/24 THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH STAFFS B79 7QF |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 09/02/939 February 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/04/9222 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 04/12/90 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | AUDITOR'S RESIGNATION |
| 31/12/9031 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: THE MANOR HOUSE LICHFIELD STREET TAMWORTH STAFFS B79 7QF |
| 09/04/909 April 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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