CBRE MANAGED SERVICES LIMITED
Company number 01799580 · Monitor this company
277 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Full accounts made up to 2025-12-31 · 66 pages | View document |
| 21 Apr 2026 | Termination of appointment of Elena Gifon as a director on 2026-04-08 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 18 Jun 2025 | Full accounts made up to 2024-12-31 · 68 pages | View document |
| 4 Feb 2025 | Appointment of Mr James William Carr as a director on 2025-02-03 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Matthew Farrant as a director on 2024-01-16 · 1 page | View document |
| 17 Jan 2025 | Appointment of Mr Jai Kaiadawsen as a director on 2025-01-16 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of Justin Paul Lawson as a director on 2025-01-14 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Matthew Eastwood as a director on 2024-12-03 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 59 pages | View document |
| 17 May 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 26 Feb 2024 | All of the property or undertaking no longer forms part of charge 9 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 10 Nov 2023 | Appointment of Mr David Alexander Hinchliffe as a director on 2023-11-09 · 2 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 50 pages | View document |
| 25 Aug 2023 | Appointment of Ms Raman Kaur as a secretary on 2023-08-25 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-08-25 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Paul Clifford Skertchly as a director on 2023-08-21 · 1 page | View document |
| 10 Mar 2023 | Appointment of Tejender Singh Chaudhary as a secretary on 2023-02-20 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 11 Nov 2022 | Termination of appointment of Eve Miko as a secretary on 2022-11-09 · 1 page | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 50 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 26 Jan 2022 | Resolutions · 4 pages | View document |
| 12 Nov 2021 | Termination of appointment of Jim Harding as a director on 2021-11-11 · 1 page | View document |
| 8 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 49 pages | View document |
| 21 Jun 2021 | Appointment of Mrs Eve Miko as a secretary on 2021-06-17 · 2 pages | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREEN | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR JIM HARDING | View document |
| 13 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSTAN | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JOSEPH DUNSTAN / 01/05/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ENTWISLE / 03/04/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GREEN / 03/04/2019 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU | View document |
| 16 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR JOHN EDWARD JOSEPH DUNSTAN | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MASSEY | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLAND ENABLEMENT LIMITED | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 7 Feb 2018 | CESSATION OF NORLAND HOLDINGS LIMITED AS A PSC | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR KEVIN STUART LYNN | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SAVILLE-KING / 07/08/2017 | View document |
| 8 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAPHNE CASH | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR ANTHONY SMITH | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR GUY ROBERT PHILLIPS | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MRS SARAH JANE MASSEY | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR PAUL JAMES SAVILLE-KING | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | COMPANY NAME CHANGED NORLAND MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/16 | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 17 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 5 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | View document |
| 4 Aug 2014 | CURRSHO FROM 05/04/2015 TO 31/12/2014 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED JAMES BARTLETT WILSON | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENDERSON | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEIKLE | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDMENT | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILLE KING | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNN | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED RACHAEL JENNIFER HENDERSON | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 · 35 pages | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE ARCHER | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE KING / 16/05/2013 | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEIKLE / 31/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 07/01/2013 | View document |
| 10 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE KING / 11/04/2012 | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED JULIE JANE ARCHER | View document |
| 15 Mar 2012 | 31/01/12 CHANGES | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED JOHN ALBERT MAIDMENT | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENDERSON · 1 page | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITEHEAD · 1 page | View document |
| 12 Oct 2011 | ADOPT ARTICLES 29/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR PAUL JOHN LESTER · 3 pages | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED ANTHONY SMITH · 3 pages | View document |
| 8 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Apr 2011 | DECLARE DIVIDEND 29/03/2011 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PERRY · 1 page | View document |
| 18 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PERRY / 06/09/2010 · 2 pages | View document |
| 7 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 · 25 pages | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED KEVIN STUART LYNN | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEIKLE / 05/10/2009 · 3 pages | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FORREST BROWN / 05/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY OLIVER WHITEHEAD / 05/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PERRY / 05/10/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JENNIFER HENDERSON / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BURDETT / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE KING / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ENTWISLE / 05/10/2009 · 2 pages | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE VALERIE CASH / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 05/10/2009 | View document |
| 3 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 | View document |
| 12 May 2009 | DIRECTOR APPOINTED EDWARD FORREST BROWN | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN GREEN | View document |
| 11 May 2009 | SECRETARY APPOINTED DAPHNE VALERIE CASH | View document |
| 4 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY WHITEHEAD / 01/01/2008 | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED THOMAS MEIKLE · 2 pages | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ALLISON | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STUART DAVIES | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 04/04/08 | View document |
| 4 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Apr 2008 | ADOPT ARTICLES 25/03/2008 | View document |
| 4 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 21 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 454-460 OLD KENT ROAD LONDON SE1 5AH | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 21 Jun 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 35 HAVEN GREEN EALING LONDON W5 2NX | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 28 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 454-460 OLD KENT ROAD LONDON SE1 5AH | View document |
| 11 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | COMPANY NAME CHANGED RELIANCE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/00 | View document |
| 18 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 13 Oct 1998 | SECTION 394 | View document |
| 13 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 18 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 31 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 1995 | DIRECTOR RESIGNED | View document |
| 2 Mar 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 4 Mar 1994 | DIRECTOR RESIGNED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 15 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 22 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 7 Jan 1992 | DIRECTOR RESIGNED | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 24 Feb 1991 | Full accounts made up to 1990-04-05 · 13 pages | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED | View document |
| 11 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | DIRECTOR RESIGNED | View document |
| 23 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: RELCOM HOUSE HAMMERSMITH INDUSTRIAL ESTATE WINSLOW ROAD LONDON W6 9SF | View document |
| 14 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | DIRECTOR RESIGNED | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 30 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 05/04 | View document |
| 10 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED | View document |
| 16 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 3 Nov 1988 | £ NC 50000/100000 13/10 | View document |
| 3 Nov 1988 | WD 24/10/88 AD 13/10/88--------- £ SI 3340@1=3340 £ IC 50000/53340 | View document |
| 10 Oct 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 17 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 22 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87 | View document |
| 13 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 13 Jan 1988 | WD 03/12/87 AD 16/11/87--------- £ SI 10000@1=10000 £ IC 40000/50000 | View document |
| 11 Jan 1988 | WD 01/12/87 AD 05/06/87--------- £ SI 39900@1=39900 £ IC 100/40000 | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 05/04/85 | View document |
| 29 Apr 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/84 | View document |
| 13 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |