CHUBB SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2410 October 2024 | Resolutions |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 28/08/2428 August 2024 | Satisfaction of charge 007151680006 in full |
| 28/08/2428 August 2024 | Satisfaction of charge 007151680005 in full |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | Notification of Chubb Group Security Limited as a person with significant control on 2023-12-28 |
| 10/01/2410 January 2024 | Cessation of Bet Security and Communications Limited as a person with significant control on 2023-12-28 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/11/2330 November 2023 | Termination of appointment of Paul Grunau as a director on 2023-11-30 |
| 28/11/2328 November 2023 | Registration of charge 007151680006, created on 2023-11-24 |
| 22/11/2322 November 2023 | Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21 |
| 08/08/238 August 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-13 |
| 21/02/2321 February 2023 | Appointment of Mr Andrew White as a director on 2023-02-13 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 01/02/231 February 2023 | Change of details for Bet Security and Communications Limited as a person with significant control on 2023-01-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Satisfaction of charge 4 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/01/225 January 2022 | Change of details for Bet Security and Communications Limited as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PS |
| 28/09/2128 September 2021 | Termination of appointment of Graeme Heanan as a director on 2021-09-22 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 |
| 15/06/2115 June 2021 | Registered office address changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2021-06-15 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED STEPHEN DAVID DUNNAGAN |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 09/01/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BET SECURITY AND COMMUNICATIONS LIMITED |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM SHADSWORTH ROAD BLACKBURN LANCS BB1 2PR |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRENNAN / 04/01/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 04/01/2017 |
| 04/01/174 January 2017 | SAIL ADDRESS CREATED |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR GRAEME HEANAN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY |
| 06/01/146 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ALAIN RUE |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR ANTHONY BRENNAN |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CECILE PARKER |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED BART OTTEN |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR ADRIAN MURPHY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUUILLISH |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR SIMON ANDREW QUUILLISH |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CECILE WISNIEWSKI / 07/06/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR PHILIP PETER MORRIS |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR ROBERT SLOSS |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MS CECILE WISNIEWSKI |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 12/01/2010 |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELTON / 12/01/2010 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR PHILIP FRANCIS WALTERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER FELTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRYNE |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR DAVID ANTHONY BRYNE |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CRAIG FORBES |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED INITIAL ELECTRONIC SECURITY SYST EMS LIMITED CERTIFICATE ISSUED ON 26/07/07 |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 11/01/9811 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED SHORROCK LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE 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 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRS POWERS 25/06/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | AUDITOR'S RESIGNATION |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | 80A,366A,252,386, 06/12/90 |
| 11/12/9011 December 1990 | SECT 369(4) 378(3) 06/12/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 19/01/8919 January 1989 | SHARES AGREEMENT OTC |
| 14/11/8814 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | WD 19/04/88 AD 15/02/88--------- £ SI [email protected]=384551 £ IC 147450/532001 |
| 08/04/888 April 1988 | £ NC 147500/4999999 |
| 08/04/888 April 1988 | NC INC ALREADY ADJUSTED 29/01/88 |
| 08/04/888 April 1988 | VARYING SHARE RIGHTS AND NAMES 29/01/88 |
| 08/04/888 April 1988 | CONVE |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED SHORROCK SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 14/03/88 |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/88 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/09/8623 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/08/8622 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/799 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/79 |
| 12/02/6212 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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