CAVAGHAN & GRAY LIMITED
Company number 00159189 · Monitor this company
299 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | GUARANTEE2 · 3 pages | View document |
| 5 May 2026 | AGREEMENT2 · 1 page | View document |
| 5 May 2026 | Audit exemption subsidiary accounts made up to 2025-07-26 · 31 pages | View document |
| 5 May 2026 | PARENT_ACC · 113 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 8 Oct 2025 | Appointment of Mr Ian Anthony Fletcher as a director on 2025-10-07 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Veepul Patel as a director on 2025-10-07 · 1 page | View document |
| 30 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2025 | PARENT_ACC · 109 pages | View document |
| 30 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 · 32 pages | View document |
| 30 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 23 Dec 2024 | Registration of charge 001591890033, created on 2024-12-18 · 14 pages | View document |
| 26 Jul 2024 | Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26 · 1 page | View document |
| 7 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 · 35 pages | View document |
| 16 May 2024 | AGREEMENT2 · 1 page | View document |
| 16 May 2024 | GUARANTEE2 · 2 pages | View document |
| 16 May 2024 | PARENT_ACC · 98 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 1 Aug 2023 | PARENT_ACC · 90 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | GUARANTEE2 · 2 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-07-30 · 34 pages | View document |
| 7 Jun 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 · 1 page | View document |
| 23 May 2023 | Appointment of Mr Veepul Patel as a director on 2023-05-22 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Keith Richard Packer as a director on 2023-04-12 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 23 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-08-01 · 31 pages | View document |
| 23 Jul 2021 | PARENT_ACC · 88 pages | View document |
| 5 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 | View document |
| 5 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 | View document |
| 5 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 | View document |
| 5 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 | View document |
| 26 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 | View document |
| 14 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001591890031 | View document |
| 13 Jan 2020 | ALTER ARTICLES 30/12/2019 | View document |
| 8 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001591890030 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 3 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR KEITH RICHARD PACKER | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOKEY | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR RICHARD PETER SIMPSON | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL PRESTON | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TOAL | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 | View document |
| 2 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001591890029 | View document |
| 21 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001591890029 | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED APRIL PRESTON | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY | View document |
| 7 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001591890029 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR IAN JOHN TOAL | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR COLIN DAVID SMITH | View document |
| 14 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 | View document |
| 1 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE | View document |
| 4 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | View document |
| 17 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED RANJIT SINGH BOPARAN | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 4 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED SAEEDA AMIN | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR GRAHAM HUNTER | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR VEEPUL PATEL | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRETT WALSH | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR KULDIP KULAR | View document |
| 29 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 26/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 26/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 26/09/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SLADE | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR GARRETT WALSH | View document |
| 25 Mar 2010 | SECRETARY APPOINTED MR HUAN QUAYLE | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR HUAN QUAYLE | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HALL | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED CLARE DE AROSTEGUI | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GARY URMSTON | View document |
| 8 Apr 2009 | CREDIT AGREEMENT 25/03/2009 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN WALKER | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED JULIAN SLADE | View document |
| 31 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED LINDA HALL | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN LILL | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL | View document |
| 17 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | RE SECTION 394 | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: BRUNEL HOUSE BRUNEL WAY DURRANHILL CARLISLE CA1 3ND | View document |
| 26 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Aug 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Aug 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/98 | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Mar 1997 | ADOPT MEM AND ARTS 06/03/97 | View document |
| 18 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | £ IC 2293550/443550 06/12/95 £ SR 1850000@1=1850000 | View document |
| 21 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 | View document |
| 24 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | VARYING SHARE RIGHTS AND NAMES 24/09/93 | View document |
| 28 Nov 1993 | CONVERSION OF SHARES 24/09/93 | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: LONDON ROAD HARRABY CARLISLE CA1 3EU | View document |
| 26 Nov 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 | View document |
| 25 Sep 1992 | NC INC ALREADY ADJUSTED 01/09/92 | View document |
| 25 Sep 1992 | CONSENT OF SHARE HOLDER 01/09/92 | View document |
| 25 Sep 1992 | CONSENT OF HOLDERS 01/09/92 | View document |
| 25 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 | View document |
| 25 Sep 1992 | CONSENT OF SHARE HOLDER 01/09/92 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 | View document |
| 9 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | £ IC 1005125/805125 31/12/89 £ SR 200000@1=200000 | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | WD 21/10/88 AD 30/09/88--------- £ SI 5125@1=5125 £ IC 1000000/1005125 | View document |
| 4 Nov 1988 | VARYING SHARE RIGHTS AND NAMES 30/09/88 | View document |
| 18 Aug 1988 | DIRECTOR RESIGNED | View document |
| 18 Jan 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 | View document |
| 28 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Sep 1919 | CERTIFICATE OF INCORPORATION | View document |