CEVA SUPPLY CHAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 011905960022 in full |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Registered office address changed from PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 15/07/1915 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/07/1915 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960019 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960018 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960020 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960017 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960021 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960015 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960022 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960021 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR EDWARD ASTON |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 14/07/1714 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960016 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011905960014 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960020 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960017 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960018 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960019 |
| 17/03/1417 March 2014 | ADOPT ARTICLES 12/03/2014 |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1314 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/11/1314 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR STEPHEN ROY KING |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 12/08/1312 August 2013 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960016 |
| 25/05/1325 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960014 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011905960015 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/02/1016 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN AMANDA WETHERALL / 15/02/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED STEPHEN ROY KING |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS |
| 20/03/0920 March 2009 | SECRETARY APPOINTED DAWN AMANDA WETHERALL |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN |
| 24/04/0824 April 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | ENT AGREEMENT/EXECUTION 01/08/07 |
| 29/08/0729 August 2007 | DIR AUTH/ENT AGREEMENT 09/08/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | SHARES AGREEMENT OTC |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED TNT LOGISTICS HOLDINGS UK LIMITE D CERTIFICATE ISSUED ON 11/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED TNT LG LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 25/09/0025 September 2000 | £ NC 91800/100000000 08 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ADOPT ARTICLES 02/08/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | COMPANY NAME CHANGED TNT OVERNITE LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 11/01/9911 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/12/98 |
| 11/01/9911 January 1999 | S366A DISP HOLDING AGM 15/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | AUDITOR'S RESIGNATION |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 06/10/876 October 1987 | AUDITOR'S RESIGNATION |
| 06/02/876 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 16/03/8216 March 1982 | MEMORANDUM OF ASSOCIATION |
| 14/11/7414 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/7414 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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