CAPB LIMITED
Company number 00262511 · Monitor this company
445 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM · 2 TRITON SQUARE · REGENT'S PLACE · LONDON · NW1 3AN | View document |
| 19 Jun 2013 | DECLARATION OF SOLVENCY | View document |
| 19 Jun 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 May 2013 | COMPANY NAME CHANGED CA PREMIER BANKING LIMITED · CERTIFICATE ISSUED ON 15/05/13 | View document |
| 15 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 24 Apr 2013 | SOLVENCY STATEMENT DATED 15/04/13 | View document |
| 24 Apr 2013 | REDUCE ISSUED CAPITAL 15/04/2013 | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 6 Sep 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED DEREK JOHN LEWIS | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE | View document |
| 26 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED JESSICA FRANCES PETRIE | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED SCOTT LINSLEY | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009 | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED SHAUN PATRICK COLES | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | View document |
| 13 Oct 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 16/08/01; CHANGE OF MEMBERS | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 10 ALDERMANBURY LONDON EC2V 7GF | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | COMPANY NAME CHANGED ROBERT FLEMING & CO.LIMITED CERTIFICATE ISSUED ON 23/07/01 | View document |
| 19 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | REDUCE ISSUED CAPITAL 14/06/01 | View document |
| 10 Jul 2001 | REDUCTION OF ISSUED CAPITAL | View document |
| 10 Jul 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 140200000/ 4000000 | View document |
| 26 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Apr 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 11 Sep 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 8 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1997 | NEW SECRETARY APPOINTED | View document |
| 14 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 22 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1996 | ALTER MEM AND ARTS 01/03/96 | View document |
| 11 Mar 1996 | NC INC ALREADY ADJUSTED 01/03/96 | View document |
| 11 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 | View document |
| 11 Mar 1996 | � NC 138000000/140200000 01/03/96 | View document |
| 22 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED | View document |
| 19 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP | View document |
| 24 Aug 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | DIRECTOR RESIGNED | View document |
| 4 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | DIRECTOR RESIGNED | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED | View document |
| 12 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | � NC 38000000/138000000 16/12/93 | View document |
| 2 Feb 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93 | View document |
| 10 Dec 1993 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1993 | RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | DIRECTOR RESIGNED | View document |
| 15 Mar 1991 | DIRECTOR RESIGNED | View document |
| 19 Dec 1990 | DIRECTOR RESIGNED | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 29 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | DIRECTOR RESIGNED | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | DIRECTOR RESIGNED | View document |
| 20 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED | View document |
| 7 Jun 1989 | DIRECTOR RESIGNED | View document |
| 27 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1988 | ALTER MEM AND ARTS 130488 | View document |
| 12 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Nov 1987 | DIRECTOR RESIGNED | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 14 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Sep 1986 | DIRECTOR RESIGNED | View document |
| 7 Oct 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 7 Oct 1985 | ANNUAL RETURN MADE UP TO 20/08/85 | View document |
| 9 Nov 1984 | ANNUAL RETURN MADE UP TO 21/08/84 | View document |
| 9 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 20 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 20 Aug 1983 | ANNUAL RETURN MADE UP TO 25/08/83 | View document |
| 20 Aug 1982 | ANNUAL RETURN MADE UP TO 24/08/82 | View document |
| 20 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 6 Oct 1981 | ANNUAL RETURN MADE UP TO 25/08/81 | View document |
| 6 Oct 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 7 Aug 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/07/80 | View document |
| 4 Oct 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 5 Oct 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 6 Sep 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 10 Aug 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 24 Sep 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 6 Feb 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |