BESSO LIMITED
Company number 00910680 · Monitor this company
282 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Change of details for Besso Insurance Group Limited as a person with significant control on 2022-03-18 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 223 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 42 pages | View document |
| 1 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Scott William Hough as a director on 2025-06-13 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 21 Aug 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 19 Mar 2024 | Termination of appointment of Antonios Erotocritou as a director on 2024-03-14 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Andrew David Wallin as a director on 2024-03-14 · 2 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 7 Jun 2023 | Termination of appointment of Howard Warner Green as a director on 2023-06-01 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Russell Brent Nichols as a director on 2023-06-01 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Scott William Hough as a director on 2023-06-01 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Scott William Hough on 2023-06-01 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Antonios Erotocritou as a director on 2023-03-13 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 10 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 49 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 13 May 2022 | Termination of appointment of Colin George Bird as a director on 2022-04-13 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Stephen Paul Greene as a director on 2022-04-13 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Anthony Philip Hulse as a director on 2022-04-13 · 1 page | View document |
| 11 Jan 2022 | PARENT_ACC · 50 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 50 pages | View document |
| 5 Nov 2021 | Termination of appointment of Robert Brian Stevens as a director on 2021-11-01 · 1 page | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TOOKE | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SHORT | View document |
| 20 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | View document |
| 19 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DALTON | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO STRAZZER | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARRETT | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR JUGMINDER SINGH | View document |
| 28 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL GREENE | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER SMITH | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009106800010 | View document |
| 5 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRENT NICHOLS / 31/10/2015 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR PETER DAVID BARRY DALTON | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009106800010 | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL | View document |
| 12 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER | View document |
| 9 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 6 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR RICHARD PETER WEST | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN | View document |
| 29 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE | View document |
| 22 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUDD CAXTON-SPENCER / 01/04/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMITH / 01/01/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWMAN / 01/01/2012 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMBE | View document |
| 14 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 29 Jul 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 7000000 | View document |
| 16 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEET · 2 pages | View document |
| 6 May 2011 | DIRECTOR APPOINTED KENNETH ROBERT BARRETT | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MICHAEL JOHN WADE | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES O'SULLIVAN | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANNISTER | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING | View document |
| 29 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL SHORT / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUDD CAXTON-SPENCER / 01/10/2009 · 2 pages | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO ROBERTO STRAZZER / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWMAN / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CHARLES BELL / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMITH / 01/10/2009 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSE · 2 pages | View document |
| 24 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED DAVID MICHAEL SMITH · 2 pages | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED PETER GRAHAM SWEET | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HANSFORD | View document |
| 22 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOWARD | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 5 Aug 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: JUTLAND HOUSE 10/12 ALIE STREET LONDON E1 8DE | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED STIRLING BESSO LIMITED CERTIFICATE ISSUED ON 18/11/98 | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | COMPANY NAME CHANGED J. BESSO AND COMPANY LIMITED CERTIFICATE ISSUED ON 08/12/97 | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | ALTER MEM AND ARTS 05/08/97 | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 | View document |
| 1 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1995 | REDUCTION OF ISSUED CAPITAL | View document |
| 4 Aug 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1135500/ 415000 | View document |
| 4 Aug 1995 | REDUCTION OF ISSUED CAPITAL 25/05/95 | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | NC INC ALREADY ADJUSTED 15/02/95 | View document |
| 8 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | £ NC 1000000/1500000 15/0 | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2HT | View document |
| 27 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 126 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | DIRECTOR RESIGNED | View document |
| 13 Apr 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | DIRECTOR RESIGNED | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Apr 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Jan 1992 | DIRECTOR RESIGNED | View document |
| 3 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2HT | View document |
| 8 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 57 MANSELL ST LONDON E1 8AN | View document |
| 8 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1991 | AUDITOR'S RESIGNATION | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Nov 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: BESSO HOUSE 401 MILE END ROAD LONDON E3 4PD | View document |
| 23 Oct 1990 | DIRECTOR RESIGNED | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED | View document |
| 10 Apr 1990 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Aug 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | DIRECTOR RESIGNED | View document |
| 13 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 4TH FLOOR PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX | View document |
| 29 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1987 | DIRECTOR RESIGNED | View document |
| 4 Oct 1986 | DIRECTOR RESIGNED | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 Sep 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | DIRECTOR RESIGNED | View document |
| 22 Jun 1985 | ALTER MEM AND ARTS | View document |
| 4 Jun 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/81 | View document |
| 26 Apr 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/77 | View document |
| 3 Apr 1970 | RESOLUTION PASSED ON | View document |
| 11 Aug 1969 | ALTER MEM AND ARTS | View document |
| 13 Jul 1967 | CERTIFICATE OF INCORPORATION | View document |