DATAPAQ LIMITED
Company number 01777666 · Monitor this company
270 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 6 Mar 2026 | Appointment of Mr Michael John Slevin as a director on 2026-03-02 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of Herman Warnshuis as a director on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Appointment of Mr Grant Guy Macpherson as a director on 2026-03-02 · 2 pages | View document |
| 13 Dec 2025 | Register inspection address has been changed from Capitol Building Oldbury Bracknell RG12 8FZ England to Fluke 52 Hurricane Way Norwich NR6 6JB · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 1 Oct 2025 | Notification of Fluke Precision Measurement Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Tga Uk Finance Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 27 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 16 Jun 2025 | Termination of appointment of Paul Feenstra as a director on 2025-06-13 · 1 page | View document |
| 25 Feb 2025 | Cessation of Tga Industries Ltd as a person with significant control on 2025-02-24 · 1 page | View document |
| 25 Feb 2025 | Notification of Tga Uk Finance Limited as a person with significant control on 2025-02-24 · 2 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 13 Jun 2023 | Appointment of Mr Christopher John Smith as a director on 2023-06-08 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Paul Feenstra as a director on 2023-05-11 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Jeroen Van De Wiel as a director on 2023-04-27 · 1 page | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GOSLING | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 26 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 12 Dec 2018 | SAIL ADDRESS CHANGED FROM: C/O GRANT MACPHERSON TEKTRONIX UK LTD, OTV WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR JEROEN VAN DE WIEL | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | SECRETARY APPOINTED MR VINCENT GOSLING | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY VINCENT GOSLING | View document |
| 14 Jun 2018 | SECRETARY APPOINTED MR GRANT MACPHERSON | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR VINCENT GOSLING | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR GRANT MACPHERSON | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR DAVID COOPER | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR DAVID COOPER | View document |
| 3 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O DEREK STONE C/O TEKTRONIX UK LTD BUILDING A, ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR GRANT MACPHERSON | View document |
| 9 Jan 2015 | SECRETARY APPOINTED MR GRANT MACPHERSON | View document |
| 4 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK STONE | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR HERMAN WARNSHUIS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANISSEN | View document |
| 24 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O TEKTRONIX UK LTD WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF UNITED KINGDOM | View document |
| 24 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 09/12/2013 | View document |
| 23 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 09/12/2013 | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 9 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR DEREK CHARLES STONE | View document |
| 4 Oct 2012 | SECRETARY APPOINTED MR DEREK CHARLES STONE | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DEN BROEK | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HELSBY | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR PAUL WILLEM EVERARD MARIA JANISSEN | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM DEANLAND HOUSE COWLEY ROAD CAMBRIDGE CB4 0GU | View document |
| 8 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Dec 2011 | REDUCE ISSUED CAPITAL 01/12/2011 | View document |
| 8 Dec 2011 | SOLVENCY STATEMENT DATED 01/12/11 | View document |
| 8 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | SECRETARY APPOINTED ANTHONY FRANCIS HELSBY | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN ZEELAND | View document |
| 7 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROB VAN ZEELAND / 31/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEARN | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BUDDEN | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED ROB VAN ZEELAND | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED PETER VAN DEN BROEK | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: DEANLAND HOUSE 160 COWLEY ROAD CAMBRIDGE CB4 0GU | View document |
| 7 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/10/98 | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 160 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GU | View document |
| 17 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 20 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1998 | 394 AUD STAT | View document |
| 24 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | ADOPT MEM AND ARTS 01/05/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | 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 · 132 pages | View document |
| 15 Dec 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 23 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1992 | DIRECTOR RESIGNED | View document |
| 9 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 5 Feb 1992 | DIRECTOR RESIGNED | View document |
| 5 Feb 1992 | DIRECTOR RESIGNED | View document |
| 30 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | ALTER MEM AND ARTS 24/12/91 | View document |
| 14 Jan 1992 | ALTER MEM AND ARTS 24/12/91 | View document |
| 14 Jan 1992 | ALTER MEM AND ARTS 24/12/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 22 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/91 | View document |
| 11 Apr 1991 | £ NC 26250/37500 27/03/91 | View document |
| 30 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | £ NC 25000/26250 24/01/91 | View document |
| 5 Feb 1991 | ALTER MEM AND ARTS 24/01/91 | View document |
| 5 Feb 1991 | NC INC ALREADY ADJUSTED 24/01/91 | View document |
| 20 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Dec 1990 | RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1988 | WD 16/11/88 AD 15/11/88--------- PREMIUM £ SI [email protected]=2500 £ IC 20000/22500 | View document |
| 25 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 27 Nov 1987 | DIRECTOR RESIGNED | View document |
| 5 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 5 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 18 Jul 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 49-53 REGENT STREET CAMBRIDGE CBZ 1AB | View document |
| 5 Sep 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/84 | View document |