BPI 55 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/06/2126 June 2021	Final Gazette dissolved following liquidation View Document
26/06/2126 June 2021	Final Gazette dissolved following liquidation View Document
24/04/1924 April 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 View Document
18/04/1818 April 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 View Document
09/03/179 March 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/02/1727 February 2017	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND View Document
24/02/1724 February 2017	DECLARATION OF SOLVENCY View Document
24/02/1724 February 2017	SPECIAL RESOLUTION TO WIND UP View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID TILL View Document
16/05/1616 May 2016	REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 55 BAKER STREET LONDON W1U 7EU View Document
10/05/1610 May 2016	COMPANY NAME CHANGED BROADSTONE PENSIONS & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/05/16 View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL View Document
09/05/169 May 2016	SECRETARY APPOINTED MR DAVID CRUSE View Document
09/05/169 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CRUSE / 09/05/2016 View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View Document
08/04/168 April 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
17/12/1517 December 2015	Annual return made up to 17 December 2015 with full list of shareholders View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT View Document
17/12/1417 December 2014	Annual return made up to 17 December 2014 with full list of shareholders View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS View Document
18/11/1418 November 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
06/06/146 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TILL / 01/07/2011 View Document
06/06/146 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 05/11/2010 View Document
16/04/1416 April 2014	10/04/14 STATEMENT OF CAPITAL GBP 24075000 View Document
11/04/1411 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 View Document
19/12/1319 December 2013	13/12/13 STATEMENT OF CAPITAL GBP 23190000 View Document
17/12/1317 December 2013	Annual return made up to 17 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS View Document
14/11/1314 November 2013	FULL ACCOUNTS MADE UP TO 28/06/13 View Document
06/11/136 November 2013	28/10/13 STATEMENT OF CAPITAL GBP 20910000 View Document
18/10/1318 October 2013	SECOND FILING FOR FORM SH01 View Document
25/09/1325 September 2013	25/09/13 STATEMENT OF CAPITAL GBP 18910000 View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, DIRECTOR MARTYN LAVERICK View Document
31/01/1331 January 2013	FULL ACCOUNTS MADE UP TO 29/06/12 View Document
30/01/1330 January 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 View Document
14/01/1314 January 2013	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS View Document
14/01/1314 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
28/11/1228 November 2012	SECRETARY APPOINTED MR ROBERT MICHAEL KEELER View Document
16/11/1216 November 2012	APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MR MARTYN NICHOLAS LAVERICK View Document
04/10/124 October 2012	27/07/12 STATEMENT OF CAPITAL GBP 18910000 View Document
06/09/126 September 2012	DIRECTOR APPOINTED MR SIMON WELLAND DAVIS View Document
06/09/126 September 2012	APPOINTMENT TERMINATED, DIRECTOR MARK WOOLDRIDGE View Document
03/05/123 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 18060000 View Document
02/05/122 May 2012	01/12/11 STATEMENT OF CAPITAL GBP 172600000 View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, DIRECTOR TONI MEADOWS View Document
11/04/1211 April 2012	SECTION 519 View Document
19/12/1119 December 2011	Annual return made up to 17 December 2011 with full list of shareholders View Document
19/12/1119 December 2011	01/12/11 STATEMENT OF CAPITAL GBP 17260000 View Document
19/10/1119 October 2011	FULL ACCOUNTS MADE UP TO 01/07/11 View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA View Document
14/10/1114 October 2011	DIRECTOR APPOINTED MATTHEW DAVID PHILLIPS View Document
14/10/1114 October 2011	DIRECTOR APPOINTED MARK WOOLDRIDGE View Document
13/10/1113 October 2011	12/10/11 STATEMENT OF CAPITAL GBP 15905000 View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN View Document
18/07/1118 July 2011	28/06/10 STATEMENT OF CAPITAL GBP 8905000 View Document
12/07/1112 July 2011	APPOINTMENT TERMINATED, DIRECTOR TONY BRONK View Document
11/07/1111 July 2011	12/11/10 STATEMENT OF CAPITAL GBP 12205000 View Document
11/07/1111 July 2011	25/05/11 STATEMENT OF CAPITAL GBP 14605000 View Document
08/07/118 July 2011	DIRECTOR APPOINTED TONI EDWARD MEADOWS View Document
22/06/1122 June 2011	28/06/10 STATEMENT OF CAPITAL GBP 12305000 View Document
22/06/1122 June 2011	12/11/10 STATEMENT OF CAPITAL GBP 14605000 View Document
25/05/1125 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASCARENHAS View Document
25/05/1125 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 View Document
18/05/1118 May 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD TEWKESBURY View Document
05/05/115 May 2011	12/11/10 STATEMENT OF CAPITAL GBP 13605000 View Document
05/05/115 May 2011	28/06/10 STATEMENT OF CAPITAL GBP 13005000 View Document
05/05/115 May 2011	DIRECTOR APPOINTED FIONA ALISON STOCKWELL View Document
03/05/113 May 2011	COMPANY NAME CHANGED BDO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/11 View Document
03/05/113 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/03/1131 March 2011	30/03/11 STATEMENT OF CAPITAL GBP 12305000 View Document
18/03/1118 March 2011	DIRECTOR APPOINTED ROBERT MICHAEL KEELER View Document
16/02/1116 February 2011	DIRECTOR APPOINTED MANOJ KHOSLA View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS View Document
25/01/1125 January 2011	DIRECTOR APPOINTED DAVID BRIAN PITMAN View Document
25/01/1125 January 2011	DIRECTOR APPOINTED DAVID TILL View Document
21/01/1121 January 2011	MEMORANDUM DELETED 12/11/2010 View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG View Document
19/01/1119 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 02/07/10 View Document
06/05/106 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 View Document
17/01/1017 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH FERRER MASCARENHAS / 01/10/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WELLAND DAVIS / 01/10/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 01/10/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP CHARLES TEWKESBURY / 01/10/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROL ROBERTSON / 01/10/2009 View Document
09/12/099 December 2009	CHANGE PERSON AS DIRECTOR View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 06/10/2009 View Document
09/12/099 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 06/10/2009 View Document
09/12/099 December 2009	SAIL ADDRESS CREATED View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 View Document
09/12/099 December 2009	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 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH FERRER MASCARENHAS / 06/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 View Document
23/11/0923 November 2009	FULL ACCOUNTS MADE UP TO 03/07/09 View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS View Document
13/11/0913 November 2009	DIRECTOR APPOINTED MR SIMON WELLAND DAVIS View Document
10/11/0910 November 2009	SECRETARY APPOINTED SIMON WELLAND DAVIS View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS View Document
07/10/097 October 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/10/095 October 2009	COMPANY NAME CHANGED BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/10/09 View Document
05/10/095 October 2009	CHANGE OF NAME 23/09/2009 View Document
18/03/0918 March 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 04/07/08 View Document
16/06/0816 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEWKESBURY / 31/12/2007 View Document
09/05/089 May 2008	DIRECTOR APPOINTED HELEN JANET ROBERTS View Document
09/05/089 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID PHILIPS View Document
02/04/082 April 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document

17/12/0717 December 2007	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
01/12/071 December 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
22/02/0722 February 2007	NC INC ALREADY ADJUSTED 21/12/06 View Document
22/02/0722 February 2007	£ NC 5000000/10000000 21/ View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
20/12/0620 December 2006	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
04/12/064 December 2006	DIRECTOR RESIGNED View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
04/07/064 July 2006	NEW DIRECTOR APPOINTED View Document
04/07/064 July 2006	DIRECTOR RESIGNED View Document
29/06/0629 June 2006	DIRECTOR RESIGNED View Document
14/06/0614 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
12/01/0612 January 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	NC INC ALREADY ADJUSTED 14/12/05 View Document
28/12/0528 December 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/12/0528 December 2005	£ NC 2500000/5000000 14/1 View Document
14/12/0514 December 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	S366A DISP HOLDING AGM 25/05/05 View Document
07/06/057 June 2005	NC INC ALREADY ADJUSTED 23/05/05 View Document
07/06/057 June 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/06/057 June 2005	£ NC 100000/2500000 23/0 View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
22/03/0522 March 2005	NEW DIRECTOR APPOINTED View Document
22/03/0522 March 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
16/03/0516 March 2005	NEW SECRETARY APPOINTED View Document
16/03/0516 March 2005	SECRETARY RESIGNED View Document
08/02/058 February 2005	DIRECTOR RESIGNED View Document
01/02/051 February 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
25/01/0525 January 2005	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	AUDITOR'S RESIGNATION View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
06/05/046 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
26/01/0426 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	COMPANY NAME CHANGED KEARSLEY INVESTMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 07/01/04 View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
28/01/0328 January 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
25/01/0325 January 2003	LOCATION OF REGISTER OF MEMBERS View Document
25/01/0325 January 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0226 March 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View Document
07/12/017 December 2001	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP View Document
13/11/0113 November 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
09/03/019 March 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
11/01/0111 January 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	NEW DIRECTOR APPOINTED View Document
03/02/003 February 2000	NEW DIRECTOR APPOINTED View Document
24/01/0024 January 2000	NEW DIRECTOR APPOINTED View Document
07/01/007 January 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View Document
18/05/9918 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/02/9912 February 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View Document
18/04/9818 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/03/9825 March 1998	NEW DIRECTOR APPOINTED View Document
02/01/982 January 1998	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS View Document
29/04/9729 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/04/9715 April 1997	NEW DIRECTOR APPOINTED View Document
22/01/9722 January 1997	DIRECTOR RESIGNED View Document
27/12/9627 December 1996	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
10/12/9610 December 1996	NEW DIRECTOR APPOINTED View Document
10/12/9610 December 1996	NEW DIRECTOR APPOINTED View Document
01/11/961 November 1996	NC INC ALREADY ADJUSTED 29/10/96 View Document
01/11/961 November 1996	£ NC 2000/100000 29/10/96 View Document
17/10/9617 October 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
27/07/9627 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/968 July 1996	DIRECTOR RESIGNED View Document
08/07/968 July 1996	DIRECTOR RESIGNED View Document
17/06/9617 June 1996	REGISTERED OFFICE CHANGED ON 17/06/96 FROM: LIVERPOOL VICTORIA HOUSE 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View Document
07/03/967 March 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
05/01/965 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
04/04/954 April 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
04/01/954 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/12/9410 December 1994	REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY View Document
08/03/948 March 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
31/01/9431 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/01/9419 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
05/09/935 September 1993	AUDITOR'S RESIGNATION View Document
29/03/9329 March 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
01/02/931 February 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
16/11/9216 November 1992	NEW DIRECTOR APPOINTED View Document
10/06/9210 June 1992	DIRECTOR RESIGNED View Document
10/06/9210 June 1992	DIRECTOR RESIGNED View Document
10/06/9210 June 1992	REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View Document
01/06/921 June 1992	£ NC 1000/2000 01/05/92 View Document
03/03/923 March 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
19/12/9119 December 1991	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
02/08/912 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
06/04/916 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
17/08/9017 August 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document
22/03/9022 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
06/09/896 September 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View Document
09/08/899 August 1989	EXEMPTION FROM APPOINTING AUDITORS 300689 View Document
23/05/8923 May 1989	EXEMPTION FROM APPOINTING AUDITORS 030589 View Document
15/05/8915 May 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
18/10/8818 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
20/09/8820 September 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View Document
16/09/8816 September 1988	DIRECTOR RESIGNED View Document
11/03/8711 March 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
05/02/875 February 1987	SECRETARY RESIGNED View Document
04/02/874 February 1987	CERTIFICATE OF INCORPORATION View Document
04/02/874 February 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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