CompaniesInTheUK

DENPLAN LIMITED

Company number 01981238 ·

Active

283 filings

Date Filing
29 Jun 2026 Memorandum and Articles of Association · 11 pages View document
29 Jun 2026 Resolutions · 1 page View document
29 Jun 2026 Statement of company's objects · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
10 Jun 2026 Appointment of Mr David Warren as a director on 2026-06-01 · 2 pages View document
10 Jun 2026 Termination of appointment of Paul Jakob Robert Schreier as a director on 2026-06-01 · 1 page View document
18 Nov 2025 Change of details for Simplyhealth Group Limited as a person with significant control on 2025-02-03 · 2 pages View document
22 Aug 2025 Director's details changed for Mr Nicholas John Potter on 2025-02-01 · 2 pages View document
22 Jul 2025 Full accounts made up to 2024-12-31 · 22 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
3 Feb 2025 Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to Anton House Chantry Street Andover Hampshire SP10 1DE on 2025-02-03 · 1 page View document
16 Jul 2024 Appointment of Dr Paul Jakob Robert Schreier as a director on 2024-07-05 · 2 pages View document
19 Jun 2024 Full accounts made up to 2023-12-31 · 23 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 23 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
16 Feb 2023 Termination of appointment of Sneh Khemka as a director on 2023-02-10 · 1 page View document
22 Nov 2021 Termination of appointment of Deborah Jane Beaven as a director on 2021-11-10 · 1 page View document
22 Nov 2021 Appointment of Mr Nicholas John Potter as a director on 2021-11-10 · 2 pages View document
20 Jul 2021 Full accounts made up to 2020-12-31 · 28 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
30 Nov 2018 DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT View document
8 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JAMES GLOVER View document
22 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES View document
21 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
4 Feb 2016 DIRECTOR APPOINTED MR STEPHEN JOHN GATES View document
20 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JEMPHREY KENT / 16/07/2015 View document
16 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GLOVER / 16/07/2015 View document
28 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
28 Apr 2015 SAIL ADDRESS CREATED View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON View document
1 Sep 2014 SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Aug 2014 APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT View document
29 May 2014 SECOND FILING FOR FORM AP01 View document
24 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT View document
22 Nov 2013 DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE View document
5 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 SECRETARY APPOINTED MRS HOLLIE SWIFT View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN View document
9 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
6 Feb 2012 21/12/11 STATEMENT OF CAPITAL GBP 3567659 View document
17 Jan 2012 SECRETARY APPOINTED ROMANA ABDIN View document
17 Jan 2012 AUDITORS RESIGNATION View document
11 Jan 2012 DIRECTOR APPOINTED IAN MILTON MAUDE View document
3 Jan 2012 DIRECTOR APPOINTED DESMOND BENJAMIN View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CROSS View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MEREDYTH BELL View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FERGUS CRAIG View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 5 OLD BROAD STREET LONDON EC2N 1AD View document
3 Jan 2012 DIRECTOR APPOINTED ROMANA ABDIN View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 ADOPT ARTICLES 19/05/2010 View document
6 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MEREDYTH CHERYL BELL / 23/04/2010 View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BROWN / 03/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BROWN / 03/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON CROSS / 10/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GATES / 10/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 17/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELL / 19/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALAN CRAIG / 10/02/2010 View document
26 Jan 2010 DIRECTOR APPOINTED STEPHEN JOHN HARLAND View document
24 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORLICK View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW COOMBS View document
7 Apr 2008 DIRECTOR APPOINTED NICOLA BELL View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
20 Feb 2008 SECRETARY RESIGNED View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: UNIT 100 MILLENIUM HOUSE HUMBER ROAD LONDON NW2 6DW View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 107 CHEAPSIDE LONDON EC2V 6DU View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Aug 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 SECRETARY RESIGNED View document
19 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 DIRECTOR RESIGNED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
13 Feb 2003 AUDITOR'S RESIGNATION View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
14 May 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2001 DIRECTOR RESIGNED View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
12 Mar 2001 DIRECTOR RESIGNED View document
26 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2000 DIRECTOR RESIGNED View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 DIRECTOR RESIGNED View document
30 May 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 DIRECTOR RESIGNED View document
24 May 2000 RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS View document
29 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 SECRETARY RESIGNED View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
23 Nov 1999 DIRECTOR RESIGNED View document
23 Nov 1999 DIRECTOR RESIGNED View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE LONDON EC3V 3LS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Sep 1999 DIRECTOR RESIGNED View document
15 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
5 May 1999 NEW DIRECTOR APPOINTED View document
29 Apr 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: DENPLAN COURT VICTORIA ROAD WINCHESTER HAMPSHIRE SO23 7RG View document
8 Oct 1998 S252 DISP LAYING ACC 05/10/98 View document
8 Oct 1998 S386 DIS APP AUDS 05/10/98 View document
8 Oct 1998 S366A DISP HOLDING AGM 05/10/98 View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
22 Jun 1998 DIRECTOR RESIGNED View document
18 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1997 DIRECTOR RESIGNED View document
19 Nov 1997 DIRECTOR RESIGNED View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Jul 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 DIRECTOR RESIGNED View document
1 Jul 1997 NEW SECRETARY APPOINTED View document
1 Jul 1997 SECRETARY RESIGNED View document
22 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Nov 1996 DIRECTOR RESIGNED View document
6 Nov 1996 NEW SECRETARY APPOINTED View document
6 Nov 1996 SECRETARY RESIGNED View document
21 Oct 1996 NEW SECRETARY APPOINTED View document
18 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1996 SECRETARY RESIGNED View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Jun 1996 SECRETARY RESIGNED View document
3 Jun 1996 NEW SECRETARY APPOINTED View document
3 Jun 1996 DIRECTOR RESIGNED View document
21 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
17 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 DIRECTOR RESIGNED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 DIRECTOR RESIGNED View document
13 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Sep 1995 NEW DIRECTOR APPOINTED View document
5 May 1995 NEW DIRECTOR APPOINTED View document
1 May 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS View document
25 Apr 1995 SECRETARY RESIGNED View document
25 Apr 1995 NEW SECRETARY APPOINTED View document
22 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
20 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 155 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
16 Dec 1994 NEW DIRECTOR APPOINTED View document
11 Jul 1994 DIRECTOR RESIGNED View document
16 May 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
12 May 1994 DIRECTOR RESIGNED View document
6 Apr 1994 ADOPT MEM AND ARTS 26/11/93 View document
8 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS View document
28 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
24 Dec 1993 DIRECTOR RESIGNED View document
24 Dec 1993 DIRECTOR RESIGNED View document
17 Dec 1993 NEW DIRECTOR APPOINTED View document
17 Dec 1993 NEW DIRECTOR APPOINTED View document
24 Aug 1993 REGISTERED OFFICE CHANGED ON 24/08/93 FROM: KINGS COURT, THE BROADWAY, WINCHESTER. HANTS. SO23 9BE View document
24 Aug 1993 £ IC 304120/54120 20/07/93 £ SR 250000@1=250000 View document
15 Jun 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
11 Feb 1993 RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS View document
11 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS View document
2 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
7 Sep 1991 NEW DIRECTOR APPOINTED View document
7 Sep 1991 DIRECTOR RESIGNED View document
12 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
14 Jan 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS View document
25 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jun 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
26 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
24 Jul 1989 DIRECTOR RESIGNED View document
7 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View document
20 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
16 Jun 1988 WD 11/05/88 AD 24/02/88--------- PREMIUM £ SI 272615@1=272615 £ IC 31505/304120 View document
29 Apr 1988 DIV View document
29 Apr 1988 £ NC 110000/382615 View document
29 Apr 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88 View document
6 Apr 1988 SECRETARY RESIGNED View document
6 Apr 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 1988 SECRETARY RESIGNED View document
9 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Feb 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 View document
18 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
13 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
24 Aug 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS View document
24 Aug 1987 REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 4 HATHERDEN AVENUE PARKSTONE POOLE DORSET BH14 OPJ View document
22 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/86 View document
19 Mar 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/86 View document
22 Jan 1986 CERTIFICATE OF INCORPORATION View document
22 Jan 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document