BLUJAY SOLUTIONS LTD
Company number 01037515 · Monitor this company
330 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 15 Apr 2026 | Current accounting period extended from 2026-02-28 to 2026-06-30 · 1 page | View document |
| 3 Dec 2025 | Accounts for a medium company made up to 2025-02-28 · 30 pages | View document |
| 2 Sep 2025 | Registered office address changed from Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st United Kingdom to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04 · 1 page | View document |
| 8 Aug 2025 | Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Deepa Laxmi Kurian as a director on 2025-08-04 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04 · 1 page | View document |
| 8 Aug 2025 | Appointment of Stephen Fintan Tracey as a director on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Appointment of Caroline Hoang Pham as a director on 2025-08-04 · 2 pages | View document |
| 5 Dec 2024 | Accounts for a medium company made up to 2024-02-29 · 28 pages | View document |
| 3 Jun 2024 | Termination of appointment of Jennifer Swanson Grafton as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Susan Elizabeth Bennett as a director on 2024-05-31 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 9 Dec 2023 | Accounts for a medium company made up to 2023-02-28 · 28 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 17 Apr 2023 | Appointment of Stephen Gregory Pittman as a director on 2023-04-01 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Laura Lynn Fese as a director on 2023-04-01 · 1 page | View document |
| 17 Apr 2023 | Appointment of Jennifer Swanson Grafton as a director on 2023-03-31 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01 · 2 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-02-28 · 167 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 7 Apr 2022 | Change of details for Kewill Holdings Limited as a person with significant control on 2017-05-11 · 2 pages | View document |
| 13 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 26 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2021 | PARENT_ACC · 56 pages | View document |
| 26 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 29 pages | View document |
| 26 Nov 2021 | GUARANTEE2 · 4 pages | View document |
| 12 Nov 2021 | Termination of appointment of Jennifer Grafton as a director on 2021-11-01 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01 · 1 page | View document |
| 12 Nov 2021 | Appointment of Laura Lynn Fese as a secretary on 2021-11-01 · 2 pages | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT MANCHESTER M90 3RR | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MICHAEL JAMES HUNT | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED JOY BURKHOLDER MEIER | View document |
| 9 Feb 2019 | DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD | View document |
| 9 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUN | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150019 | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150018 | View document |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150017 | View document |
| 16 Oct 2017 | SECRETARY APPOINTED JOY BURKHOLDER MEIER | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOANES | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150014 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150011 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150012 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150013 | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150016 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150015 | View document |
| 19 May 2017 | ADOPT ARTICLES 10/05/2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | COMPANY NAME CHANGED KEWILL LIMITED CERTIFICATE ISSUED ON 08/03/17 | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150012 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150009 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150008 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150007 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150006 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010375150010 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150011 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150013 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150014 | View document |
| 14 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL | View document |
| 26 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150009 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150010 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150008 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/01/2014 | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1ST FLOOR BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150007 | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010375150006 | View document |
| 11 Apr 2013 | 31/03/13 NO MEMBER LIST | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBBON | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR ROBERT JAMES FARRELL | View document |
| 11 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Aug 2012 | THE SCHEME 25/05/2012 | View document |
| 13 Aug 2012 | SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | View document |
| 13 Aug 2012 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKINSON | View document |
| 10 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2012 | RE SCHEME 25/05/2012 | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD VERNI | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAWTHORNE | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 0.03 | View document |
| 10 Jul 2012 | SCHEME OF ARRANGEMENT 25/05/2012 | View document |
| 5 Jul 2012 | RED ISS CAP & MIN OC | View document |
| 5 Jul 2012 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | View document |
| 5 Jul 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 42.97 | View document |
| 5 Jul 2012 | SCHEME OF ARRANGEMENT | View document |
| 5 Jul 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | SECTION 519 | View document |
| 6 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR RONALD VERNI | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 9 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 59 pages | View document |
| 9 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 909754.71 | View document |
| 25 Jul 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 908550.93 | View document |
| 18 Apr 2011 | 31/03/11 CHANGES | View document |
| 30 Mar 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 906347.02 | View document |
| 29 Mar 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 906293.82 | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR DAVID GARMAN · 2 pages | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY TREVORROW | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MR CHRISTOPHER WILKINSON | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BACH | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN BACH | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MRS TRACEY MARIE TREVORROW | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT | View document |
| 15 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 902279.58 | View document |
| 8 Sep 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 902181.54 | View document |
| 6 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 898329.1 | View document |
| 1 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 898269.1 | View document |
| 30 Jun 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 898069.1 | View document |
| 28 Apr 2010 | 31/03/10 CHANGES | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Dec 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 897569.10 | View document |
| 14 Dec 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 895719.10 | View document |
| 14 Dec 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 897219.10 | View document |
| 2 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER / 04/09/2009 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MRS KAREN BACH | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TREVORROW | View document |
| 17 Aug 2009 | SECRETARY APPOINTED MRS KAREN BACH | View document |
| 17 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2009 | SECRETARY APPOINTED MRS TRACEY MARIE TREVORROW | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GUY MILLWARD | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GUY MILLWARD | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | COMPANY NAME CHANGED KEWILL SYSTEMS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/08/08 | View document |
| 8 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Mar 2008 | REDUCE SHARE PREM ACCT 29/02/2008 | View document |
| 27 Mar 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 812679/812679 | View document |
| 27 Mar 2008 | REDUCTION OF SHARE PREMIUM | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: OAKLANDS HOUSE, 34 WASHWAY ROAD, SALE, CHESHIRE M33 6FS | View document |
| 8 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | NC INC ALREADY ADJUSTED 21/07/00 | View document |
| 30 May 2007 | SHARES AGREEMENT OTC | View document |
| 30 May 2007 | NC INC ALREADY ADJUSTED 21/07/00 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 2007 | 288A · 1 page | View document |
| 7 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | 288A · 1 page | View document |
| 7 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 25/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jan 2006 | RETURN MADE UP TO 25/07/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ASH HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AB | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 25/07/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 2004 | 288C · 1 page | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | 288C · 1 page | View document |
| 31 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 18 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 24 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Dec 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 Nov 2003 | RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: CEDAR COURT, GUILDFORD ROAD, FETCHAM LEATHERHEAD, SURREY KT22 9RX | View document |
| 24 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 25/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 25/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CASE HOUSE, 85-89 HIGH STREET, WALTON-ON-THAMES, SURREY KT12 1DL | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | SHARES AGREEMENT OTC | View document |
| 22 Oct 1999 | RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Oct 1999 | S-DIV 30/07/99 | View document |
| 16 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1999 | SHARES AGREEMENT OTC | View document |
| 8 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 1999 | SHARES AGREEMENT OTC | View document |
| 8 Oct 1998 | RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Sep 1997 | SHARES AGREEMENT OTC | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Aug 1996 | DIRECTOR RESIGNED | View document |
| 29 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | ALTER MEM AND ARTS 26/06/96 | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Aug 1995 | SECT 166 03/08/95 | View document |
| 10 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 | View document |
| 10 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 | View document |
| 10 Aug 1995 | ADOPT MEM AND ARTS 03/08/95 | View document |
| 9 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 171 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 171 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Sep 1994 | SHARES AGREEMENT OTC | View document |
| 27 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Nov 1993 | REDUCTION OF SHARE PREMIUM | View document |
| 19 Nov 1993 | RED OF SHARE PREMIUM ACCOUNT | View document |
| 26 Oct 1993 | RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 | View document |
| 26 Aug 1993 | REDUCTION SH PREMIUM AC 05/08/93 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | SHARES AGREEMENT OTC | View document |
| 9 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1992 | NC INC ALREADY ADJUSTED 02/04/90 | View document |
| 17 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 | View document |
| 17 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 | View document |
| 17 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/92 | View document |
| 17 Sep 1992 | £ NC 562500/645000 14/08/92 | View document |
| 17 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | £ NC 645000/806260 14/08/92 | View document |
| 1 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | SHARES AGREEMENT OTC | View document |
| 20 Jan 1990 | NC INC ALREADY ADJUSTED 19/12/89 | View document |
| 20 Jan 1990 | £ NC 405000/452500 08/01/90 | View document |
| 22 Nov 1989 | DIRECTOR RESIGNED | View document |
| 19 Oct 1989 | DIRECTOR RESIGNED | View document |
| 2 Oct 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Sep 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 5 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89 | View document |
| 31 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89 | View document |
| 31 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 26 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1988 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Jun 1988 | SHARES AGREEMENT OTC | View document |
| 3 Mar 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/87 | View document |
| 3 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 12 Jan 1988 | WD 03/12/87 AD 18/11/87--------- £ SI [email protected]=16500 | View document |
| 17 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | RETURN MADE UP TO 29/09/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1987 | DIRECTOR RESIGNED | View document |
| 16 Oct 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 May 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 May 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 May 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 14 May 1985 | ALTER MEM AND ARTS | View document |
| 12 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 7 Jan 1972 | CERTIFICATE OF INCORPORATION | View document |
| 7 Jan 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |