CONCURRENT TECHNOLOGIES PLC

Company number 01919979 · Monitor this company

Active

309 filings

Date	Filing
29 Jun 2026	Resolutions · 3 pages	View document
22 Jun 2026	Confirmation statement made on 2026-06-19 with no updates · 3 pages	View document
22 Jun 2026	Group of companies' accounts made up to 2025-12-31 · 80 pages	View document
16 Dec 2025	Statement of capital following an allotment of shares on 2025-12-12 · 3 pages	View document
15 Sep 2025	Registration of charge 019199790006, created on 2025-08-26 · 8 pages	View document
22 Jul 2025	Statement of capital following an allotment of shares on 2025-07-07 · 3 pages	View document
19 Jun 2025	Resolutions · 3 pages	View document
13 Jun 2025	Statement of capital following an allotment of shares on 2025-05-22 · 3 pages	View document
28 May 2025	Group of companies' accounts made up to 2024-12-31 · 116 pages	View document
14 May 2025	Statement of capital following an allotment of shares on 2025-05-06 · 3 pages	View document
1 May 2025	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
12 Mar 2025	Termination of appointment of Cargil Management Services Limited as a secretary on 2025-03-01 · 1 page	View document
12 Mar 2025	Appointment of One Advisory Limited as a secretary on 2025-03-01 · 2 pages	View document
24 Sep 2024	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
10 Jul 2024	Confirmation statement made on 2024-06-19 with updates · 4 pages	View document
26 Jun 2024	Resolutions · 2 pages	View document
26 Jun 2024	Resolutions	View document
26 Jun 2024	Resolutions	View document
26 Jun 2024	Resolutions	View document
16 May 2024	Group of companies' accounts made up to 2023-12-31 · 82 pages	View document
5 Feb 2024	Appointment of Mrs Isabel Urquhart as a director on 2024-02-05 · 2 pages	View document
11 Sep 2023	Resolutions	View document
11 Sep 2023	Resolutions · 1 page	View document
11 Sep 2023	Resolutions	View document
11 Sep 2023	Resolutions	View document
11 Sep 2023	Resolutions · 1 page	View document
7 Sep 2023	Statement of capital following an allotment of shares on 2023-09-07 · 3 pages	View document
5 Sep 2023	Statement of capital following an allotment of shares on 2023-09-05 · 3 pages	View document
28 Jul 2023	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
13 Jul 2023	Director's details changed for Mr Mark Cubitt on 2023-04-01 · 2 pages	View document
13 Jul 2023	Confirmation statement made on 2023-06-19 with no updates · 3 pages	View document
12 Jul 2023	Group of companies' accounts made up to 2022-12-31 · 78 pages	View document
11 May 2022	Appointment of Mrs Kim Maria Michelle Garrod as a director on 2022-05-09 · 2 pages	View document
21 Feb 2022	Termination of appointment of John George Martin as a director on 2022-02-21 · 1 page	View document
30 Sep 2021	Appointment of Mr Nathaniel Edington as a director on 2021-09-27 · 2 pages	View document
2 Aug 2021	Appointment of Mr John George Martin as a director on 2021-08-01 · 2 pages	View document
30 Jul 2021	Termination of appointment of Jean Barbara Annear as a director on 2021-07-30 · 1 page	View document
21 Jun 2021	Confirmation statement made on 2021-06-19 with updates · 4 pages	View document
21 Jun 2021	Appointment of Dr Miles John Adcock as a director on 2021-06-21 · 2 pages	View document
15 Jun 2021	Termination of appointment of Clive Mannering Thomson as a director on 2021-06-15 · 1 page	View document
25 Jun 2019	11/06/19 TREASURY CAPITAL GBP 16081.308	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES	View document
8 Jun 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
13 May 2019	APPOINTMENT TERMINATED, DIRECTOR GLEN FAWCETT	View document
21 Jan 2019	NOTIFICATION OF PSC STATEMENT ON 24/07/2017	View document
21 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	View document
25 Jun 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
1 Jun 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
7 Jun 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Mar 2017	05/09/16 TREASURY CAPITAL GBP 16181.308	View document
1 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	SAIL ADDRESS CHANGED FROM: 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL	View document
20 Jun 2016	19/06/16 NO MEMBER LIST	View document
31 May 2016	12/05/16 TREASURY CAPITAL GBP 17181.308	View document
27 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Oct 2015	RETURN OF PURCHASE OF OWN SHARES 23/09/15 TREASURY CAPITAL GBP 17581.308	View document
22 Sep 2015	07/09/15 TREASURY CAPITAL GBP 17311.308	View document
26 Jun 2015	19/06/15 NO MEMBER LIST	View document
25 Jun 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
29 Jul 2014	SECOND FILING WITH MUD 19/06/14 FOR FORM AR01	View document
14 Jul 2014	19/06/14 NO MEMBER LIST	View document
3 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
4 Jun 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
29 Apr 2014	08/04/14 STATEMENT OF CAPITAL GBP 739000.12	View document
8 Apr 2014	03/04/14 STATEMENT OF CAPITAL GBP 739000.12	View document
13 Nov 2013	RETURN OF PURCHASE OF OWN SHARES 23/10/13 TREASURY CAPITAL GBP 17361.308	View document
8 Nov 2013	RETURN OF PURCHASE OF OWN SHARES 23/10/13 TREASURY CAPITAL GBP 17261.308	View document
28 Oct 2013	RETURN OF PURCHASE OF OWN SHARES 04/10/13 TREASURY CAPITAL GBP 17161.308	View document
23 Oct 2013	RETURN OF PURCHASE OF OWN SHARES 04/10/13 TREASURY CAPITAL GBP 17061.308	View document
18 Oct 2013	RETURN OF PURCHASE OF OWN SHARES 04/09/13 TREASURY CAPITAL GBP 16961.308	View document
10 Oct 2013	RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 16861.308	View document
9 Oct 2013	RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 12611.308	View document
2 Oct 2013	RETURN OF PURCHASE OF OWN SHARES 04/09/13 TREASURY CAPITAL GBP 12511.308	View document
1 Aug 2013	19/06/13 NO MEMBER LIST	View document
28 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
19 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Oct 2012	10/10/12 TREASURY CAPITAL GBP 12411.308	View document
3 Jul 2012	19/06/12 NO MEMBER LIST	View document
28 Jun 2012	RETURN OF PURCHASE OF OWN SHARES 14/06/12 TREASURY CAPITAL GBP 12511.308	View document
15 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
15 Jun 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jun 2012	RETURN OF PURCHASE OF OWN SHARES 22/05/12 TREASURY CAPITAL GBP 12261.308	View document
18 Jul 2011	19/06/11 BULK LIST · 18 pages	View document
14 Jul 2011	29/06/11 TREASURY CAPITAL GBP 12061.308	View document
2 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 42 pages	View document
1 Jun 2011	24/05/11 TREASURY CAPITAL GBP 12310	View document
5 May 2011	05/04/11 TREASURY CAPITAL GBP 12460	View document
18 Jan 2011	RETURN OF PURCHASE OF OWN SHARES	View document
18 Jan 2011	RETURN OF PURCHASE OF OWN SHARES 07/12/10 TREASURY CAPITAL GBP 12610	View document
18 Jan 2011	RETURN OF PURCHASE OF OWN SHARES	View document
6 Oct 2010	20/09/10 TREASURY CAPITAL GBP 12360	View document
19 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010	View document
5 Jul 2010	19/06/10 BULK LIST	View document
3 Jun 2010	SAIL ADDRESS CREATED	View document
3 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANDREW FAWCETT / 01/10/2009	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN BARBARA ANNEAR / 01/10/2009	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MANNERING THOMSON / 01/10/2009	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 01/10/2009	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS-HUGHES / 01/10/2009	View document
2 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
21 Dec 2009	RETURN OF PURCHASE OF OWN SHARES	View document
19 Dec 2009	RETURN OF PURCHASE OF OWN SHARES 09/11/09 TREASURY CAPITAL GBP 12510	View document
27 Jul 2009	01/07/09 GBP TI [email protected]=200	View document
14 Jul 2009	22/06/09 GBP TI [email protected]=100	View document
11 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	RETURN MADE UP TO 19/06/09; BULK LIST AVAILABLE SEPARATELY	View document
11 Jun 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Feb 2009	03/02/09 GBP TI [email protected]=100	View document
8 Dec 2008	20/11/08 GBP TI [email protected]=100	View document
20 Nov 2008	03/11/08 GBP TI [email protected]=100	View document
20 Nov 2008	07/11/08 GBP TI [email protected]=100	View document
5 Nov 2008	23/10/08 GBP TI [email protected]=200	View document
29 Oct 2008	17/10/08 GBP TI [email protected]=200	View document
15 Sep 2008	05/09/08 GBP TR [email protected]=400	View document
17 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
10 Jul 2008	27/06/08 GBP TI [email protected]=950	View document
2 Jul 2008	RETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY	View document
2 Jun 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jan 2008	24/12/07 £ TI [email protected]=650	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
2 Jan 2008	27/11/07 £ TI [email protected]=250	View document
13 Dec 2007	22/11/07 £ TI [email protected]=1400	View document
7 Dec 2007	14/11/07 £ TI [email protected]=650	View document
8 Nov 2007	17/10/07 £ TI [email protected]=50	View document
5 Nov 2007	12/10/07 £ TI [email protected]=50	View document
1 Nov 2007	03/10/07 £ TI [email protected]=100	View document
23 Oct 2007	10/10/07 £ TR [email protected]=50	View document
18 Oct 2007	20/09/07 £ TI [email protected]=2610	View document
17 Oct 2007	13/11/06 £ TI [email protected]=750	View document
6 Aug 2007	06/07/07 £ TI [email protected]=250	View document
11 Jul 2007	RETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY	View document
30 Apr 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
17 Feb 2007	REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 4 GILBERD COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4WN	View document
9 Jan 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 22 MELTON STREET LONDON NW1 2BW	View document
4 Jan 2007	05/12/06 £ TI [email protected]=750	View document
20 Dec 2006	27/11/06 £ TI [email protected]=1500	View document
18 Dec 2006	21/11/06 £ TI [email protected]=750	View document
8 Dec 2006	27/09/06 £ TI [email protected]=150	View document
25 Jul 2006	RETURN MADE UP TO 19/06/06; BULK LIST AVAILABLE SEPARATELY	View document
12 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2005	RETURN MADE UP TO 19/06/05; BULK LIST AVAILABLE SEPARATELY	View document
6 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
13 May 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 Jul 2004	RETURN MADE UP TO 19/06/04; BULK LIST AVAILABLE SEPARATELY	View document
15 Jul 2004	LOCATION OF REGISTER OF MEMBERS	View document
3 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
31 Jul 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
30 Jun 2003	RETURN MADE UP TO 19/06/03; BULK LIST AVAILABLE SEPARATELY	View document
24 Jun 2002	RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY	View document
2 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
4 Jul 2001	RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY	View document
24 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
15 Nov 2000	£ IC 983975/727000 20/09/00 £ SR [email protected]=256975	View document
8 Nov 2000	ALTER ARTICLES 12/10/00	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Jul 2000	RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY	View document
5 Jun 2000	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2000	SEC 164 & SEC 163(3) 14/04/00	View document
27 Apr 2000	NEW SECRETARY APPOINTED	View document
27 Apr 2000	SECRETARY RESIGNED	View document
27 Apr 2000	REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 4 GILBERD COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4WN	View document
16 Aug 1999	RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY	View document
30 Jun 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/06/99	View document
20 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
10 Aug 1998	CONVE 08/07/98	View document
10 Aug 1998	£ SR [email protected] 08/07/98	View document
4 Aug 1998	£ IC 1905049/1830049 08/07/98 £ SR 75000@1=75000	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1998	ALTER MEM AND ARTS 03/07/98	View document
9 Jul 1998	SECTION 95 03/07/98	View document
9 Jul 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/07/98	View document
9 Jul 1998	VARYING SHARE RIGHTS AND NAMES 03/07/98	View document
9 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98	View document
7 Jul 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	RETURN MADE UP TO 19/06/98; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 1998	PROSPECTUS	View document
1 May 1998	PARTS SHARES 22/04/98	View document
1 May 1998	£ NC 2100000/2400000 22/04/98	View document
1 May 1998	NC INC ALREADY ADJUSTED 22/04/98	View document
1 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98	View document
22 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
28 Aug 1997	RETURN MADE UP TO 19/06/97; BULK LIST AVAILABLE SEPARATELY	View document
15 Apr 1997	MARKET PURCHASE 26/03/97	View document
15 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97	View document
15 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97	View document
9 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
4 Nov 1996	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 654,THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 4YQ	View document
10 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Jul 1996	SHARE RIGHTS 28/06/96	View document
9 Jul 1996	SHARE RIGHTS 28/06/96	View document
8 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jul 1996	ALTER MEM AND ARTS 28/06/96	View document
8 Jul 1996	RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY	View document
4 Jul 1996	PROSPECTUS	View document
1 May 1996	NEW SECRETARY APPOINTED	View document
26 Apr 1996	SECRETARY RESIGNED	View document
25 Apr 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
25 Apr 1996	VARYING SHARE RIGHTS AND NAMES 04/04/96	View document
25 Apr 1996	VARYING SHARE RIGHTS AND NAMES 04/04/96	View document
25 Apr 1996	VARYING SHARE RIGHTS AND NAMES 04/04/96	View document
25 Apr 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Apr 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
25 Apr 1996	BALANCE SHEET	View document
25 Apr 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
25 Apr 1996	AUDITORS' STATEMENT	View document
25 Apr 1996	AUDITORS' REPORT	View document
25 Apr 1996	REREGISTRATION PRI-PLC 04/04/96	View document
28 Nov 1995	REDUCTION OF ISSUED CAPITAL	View document
28 Nov 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
15 Nov 1995	£ NC 7808396/4506325 25/10/95	View document
15 Nov 1995	£ NC 4506325/4715653 25/10/95	View document
15 Nov 1995	S-DIV 25/10/95	View document
15 Nov 1995	NC INC ALREADY ADJUSTED 25/10/95	View document
15 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1995	CANCEL SHARE CAP 25/10/95	View document
17 Jul 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS	View document
12 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 134 pages	View document
20 Sep 1994	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
3 Aug 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS	View document
11 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
22 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS	View document
8 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92	View document
21 Dec 1992	SHARE OPTION SCHEME 17/08/92	View document
16 Jul 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
7 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1992	ALTER MEM AND ARTS 18/12/91	View document
20 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1991	NEW DIRECTOR APPOINTED	View document
13 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
13 Dec 1991	DIRECTOR RESIGNED	View document
4 Sep 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90	View document
24 Jul 1991	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS	View document
24 Jul 1991	DIRECTOR RESIGNED	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
30 May 1991	REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 5TH FLOOR FAIRFAX HOUSE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ	View document
16 Oct 1990	AUDITOR'S RESIGNATION	View document
19 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1990	RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS	View document
26 Jul 1990	NEW DIRECTOR APPOINTED	View document
30 May 1990	AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
18 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
15 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	£ NC 3450000/5113070 02/03/90	View document
3 May 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/90	View document
1 Feb 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
13 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
4 May 1989	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS	View document
4 May 1989	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
8 Dec 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/88	View document
30 Nov 1988	DIRECTOR RESIGNED	View document
30 Nov 1988	DIRECTOR RESIGNED	View document
30 Nov 1988	DIRECTOR RESIGNED	View document
30 Nov 1988	NEW DIRECTOR APPOINTED	View document
2 Nov 1988	REGISTERED OFFICE CHANGED ON 02/11/88 FROM: WOODHAM MORTIMER PLACE RECTORY LANE WOODHAM MORTIMER MALDON ESSEX	View document
2 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1988	NEW DIRECTOR APPOINTED	View document
22 Sep 1988	WD 13/09/88 AD 05/04/88--------- £ SI [email protected]=43601 £ SI [email protected]=8720	View document
22 Sep 1988	WD 13/09/88 AD 08/06/88--------- £ SI [email protected]=266712 £ SI [email protected]=53342	View document
28 Jul 1988	£ NC 3250000/3450000	View document
28 Jul 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/88	View document
25 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/87	View document
9 Mar 1988	NC INC ALREADY ADJUSTED	View document
9 Mar 1988	ADOPT MEM AND ARTS 26/05/87	View document
25 Nov 1987	ALTER MEM AND ARTS 301087	View document
23 Nov 1987	DIRECTOR RESIGNED	View document
23 Nov 1987	ALTER MEM AND ARTS 301087	View document
23 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
14 Oct 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	AUDITOR'S RESIGNATION	View document
19 Sep 1987	NEW DIRECTOR APPOINTED	View document
27 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
23 May 1987	DIRECTOR RESIGNED	View document
20 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1987	NEW DIRECTOR APPOINTED	View document
14 Nov 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Oct 1986	NEW DIRECTOR APPOINTED	View document
11 Sep 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Sep 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/85	View document