CompaniesInTheUK

DIALIGHT PLC

Company number 02486024 ·

Active

344 filings

Date Filing
13 Jul 2026 Group of companies' accounts made up to 2026-03-31 · 1 page View document
6 May 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 May 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
27 Apr 2026 Registration of charge 024860240005, created on 2026-04-22 · 40 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2026-03-18 · 3 pages View document
7 Oct 2025 Resolutions · 5 pages View document
16 Sep 2025 Statement of capital following an allotment of shares on 2025-04-10 · 3 pages View document
14 Jul 2025 Group of companies' accounts made up to 2025-03-31 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-24 · 3 pages View document
6 Jan 2025 Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2025-01-06 · 2 pages View document
18 Nov 2024 Termination of appointment of Xiaofeng Zhang as a director on 2024-11-11 · 1 page View document
18 Sep 2024 Group of companies' accounts made up to 2024-03-31 · 157 pages View document
5 Aug 2024 Appointment of Dr John Lincoln as a director on 2024-08-01 · 2 pages View document
18 Jul 2024 Registered office address changed from 60 Petty France Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on 2024-07-18 · 1 page View document
18 Jul 2024 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 Petty France Petty France London SW1H 9EU on 2024-07-18 · 1 page View document
9 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
28 Feb 2024 Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2024-02-28 · 1 page View document
16 Feb 2024 Termination of appointment of Fariyal Khanbabi as a director on 2024-02-15 · 1 page View document
14 Feb 2024 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
13 Feb 2024 Appointment of Xiaofeng Zhang as a director on 2024-02-01 · 2 pages View document
9 Nov 2023 Statement of capital following an allotment of shares on 2023-10-30 · 4 pages View document
17 Sep 2023 Termination of appointment of Clive Adrian Roynon Jennings as a director on 2023-09-17 · 1 page View document
5 Jul 2023 Appointment of Ms Lynn Brubaker as a director on 2023-07-01 · 2 pages View document
4 Jul 2023 Termination of appointment of Gotthard Haug as a director on 2023-06-30 · 1 page View document
4 Jul 2023 Termination of appointment of Gaelle Hotellier as a director on 2023-06-30 · 1 page View document
8 Jun 2023 Appointment of Mr Stephen Blair as a director on 2023-06-07 · 2 pages View document
30 May 2023 Group of companies' accounts made up to 2022-12-31 · 256 pages View document
27 May 2023 Resolutions · 5 pages View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
17 May 2023 Appointment of Mr Neil Anthony Johnson as a director on 2023-05-17 · 2 pages View document
17 May 2023 Termination of appointment of David Jeremy Thomas as a director on 2023-05-16 · 1 page View document
12 May 2023 Auditor's resignation · 1 page View document
4 May 2023 Auditor's resignation · 1 page View document
13 Apr 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
30 Mar 2023 Termination of appointment of David Wayland Blood as a director on 2023-03-30 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
4 Jan 2023 Termination of appointment of Karen Jacqueline Oliver as a director on 2022-12-31 · 1 page View document
2 Dec 2022 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8DA to Equiniti Highdown House Yeoman Way Worthing BN99 3HH · 1 page View document
2 Nov 2022 Appointment of Mr Nigel Peter Lingwood as a director on 2022-11-01 · 2 pages View document
11 May 2022 Statement of capital following an allotment of shares on 2022-05-10 · 3 pages View document
3 May 2022 Statement of capital following an allotment of shares on 2022-04-29 · 3 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
19 Jan 2022 Appointment of Mr Clive Adrian Roynon Jennings as a director on 2022-01-18 · 2 pages View document
27 May 2020 ARTICLES OF ASSOCIATION View document
27 May 2020 ADOPT ARTICLES 13/05/2020 View document
27 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
6 Apr 2020 DIRECTOR APPOINTED MS KAREN JACQUELINE OLIVER View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE GOOD View document
6 Apr 2020 DIRECTOR APPOINTED GOTTHARD HAUG View document
30 Mar 2020 30/03/20 STATEMENT OF CAPITAL GBP 615362.4162 View document
13 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPP View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE EDMUNDS View document
11 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
31 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 614990.2185 View document
24 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 614967.69 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
20 Mar 2019 SECRETARY APPOINTED MR RICHARD FRIEND ALLAN View document
20 Mar 2019 APPOINTMENT TERMINATED, SECRETARY RONAN SHEEHY View document
26 Nov 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUSSELL View document
26 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
26 Nov 2018 SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY View document
8 Oct 2018 01/10/18 STATEMENT OF CAPITAL GBP 614897.0793 View document
8 Jun 2018 DIRECTOR APPOINTED MR STEVE PAUL GOOD View document
4 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
2 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTSKO View document
27 Sep 2017 21/09/17 STATEMENT OF CAPITAL GBP 614650.2831 View document
14 Sep 2017 14/09/17 STATEMENT OF CAPITAL GBP 614627.7354 View document
31 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE RAPP / 29/08/2017 View document
13 Jun 2017 25/05/17 STATEMENT OF CAPITAL GBP 614607.8904 View document
10 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
7 Oct 2016 DIRECTOR APPOINTED MRS GAELLE HOTELLIER View document
13 Jun 2016 APPOINTMENT TERMINATED, SECRETARY FARIYAL KHANBABI View document
13 Jun 2016 SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DIALIGHT PLC EXNING ROAD NEWMARKET SUFFOLK CB8 0AX View document
9 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 DIRECTOR APPOINTED MR MARTIN LEE RAPP View document
29 Apr 2016 DIRECTOR APPOINTED MR DAVID JEREMY THOMAS View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBOURNE View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM View document
30 Mar 2016 28/03/16 NO MEMBER LIST View document
4 Mar 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES View document
4 Mar 2016 SECRETARY APPOINTED MS FARIYAL KHANBABI View document
26 Jan 2016 DIRECTOR APPOINTED MR WAYNE EDMUNDS View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SUTSKO / 01/01/2016 View document
13 Jul 2015 DIRECTOR APPOINTED MR DAVID WAYLAND BLOOD View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES View document
5 Jun 2015 DIRECTOR APPOINTED MR MICHAEL GEORGE SUTSKO View document
1 May 2015 28/03/15 NO MEMBER LIST View document
24 Apr 2015 RE CALLING A GENERAL MEETING 15/04/2015 View document
24 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Apr 2015 SAIL ADDRESS CREATED View document
16 Apr 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROY BURTON View document
16 Sep 2014 DIRECTOR APPOINTED FARIYAL KHANBABI View document
7 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Mar 2014 28/03/14 NO MEMBER LIST View document
20 Mar 2014 AUDITOR'S RESIGNATION View document
27 Feb 2014 25/02/14 STATEMENT OF CAPITAL GBP 611601.9588 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FRYER View document
19 Sep 2013 02/09/13 STATEMENT OF CAPITAL GBP 611601.959 View document
28 May 2013 28/05/13 STATEMENT OF CAPITAL GBP 610839.608 View document
24 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
15 May 2013 ADOPT ARTICLES 25/04/2013 View document
12 Apr 2013 28/03/13 NO MEMBER LIST View document
28 Jan 2013 DIRECTOR APPOINTED MR STEPHEN CLIVE BIRD View document
28 Jan 2013 DIRECTOR APPOINTED MRS TRACEY GRAHAM View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY TEE View document
2 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 607639.366 View document
9 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Apr 2012 28/03/12 NO MEMBER LIST View document
8 Sep 2011 ARTICLES OF ASSOCIATION View document
8 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2011 11/04/11 STATEMENT OF CAPITAL GBP 601024.36 View document
5 May 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 28/03/2011 View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH View document
13 Sep 2010 DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS View document
21 Jun 2010 DIRECTOR APPOINTED MR ROBERT ERNEST LAMBOURNE View document
15 Jun 2010 28/04/10 STATEMENT OF CAPITAL GBP 590426.5689 View document
21 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 28/03/2010 View document
26 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
23 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 28/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 28/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GORDON RONALD / 28/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 28/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEONARD TEE / 28/03/2010 View document
4 Jan 2010 DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH View document
31 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY View document
21 Sep 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES View document
21 Sep 2009 APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY View document
4 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2009 MEMORANDUM OF ASSOCIATION View document
20 May 2009 MEMORANDUM OF ASSOCIATION View document
20 May 2009 GBP NC 3276872/3530916.7497 13/05/2009 View document
20 May 2009 NC INC ALREADY ADJUSTED 13/05/09 View document
19 May 2009 DIRECTOR APPOINTED RICHARD PAUL STUCKES View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY View document
19 May 2009 DIRECTOR APPOINTED WILLIAM DAVID GORDON RONALD View document
16 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
7 Jan 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Dec 2008 GBP SR [email protected] View document
9 Jul 2008 GBP SR [email protected] View document
25 Jun 2008 RETURN MADE UP TO 28/03/08; BULK LIST AVAILABLE SEPARATELY View document
15 May 2008 RENEW AUTHORITY, MARKET PURCHASES 07/05/2008 View document
23 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
21 Jan 2008 £ IC 2764594/2762611 31/12/07 £ SR [email protected]=1983 View document
5 Sep 2007 DIRECTOR RESIGNED View document
17 Jul 2007 £ IC 2774246/2764593 29/06/07 £ SR [email protected]=9652 View document
12 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
29 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 May 2007 ARTICLES OF ASSOCIATION View document
29 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Apr 2007 RETURN MADE UP TO 28/03/07; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 2007 £ IC 2803321/2790789 31/12/06 £ SR [email protected]=12531 View document
6 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Apr 2006 RETURN MADE UP TO 28/03/06; BULK LIST AVAILABLE SEPARATELY View document
12 Jan 2006 £ IC 2818314/2799094 31/12/05 £ SR [email protected]=19219 View document
16 Nov 2005 MEMORANDUM OF ASSOCIATION View document
4 Nov 2005 INTERIM ACCOUNTS MADE UP TO 27/10/05 View document
27 Oct 2005 REDUCTION OF ISSUED CAPITAL View document
27 Oct 2005 RED CAP & CANCEL CAP RED RESERVE View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 ARTICLES OF ASSOCIATION View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 ARTICLES OF ASSOCIATION View document
29 Sep 2005 COMPANY NAME CHANGED THE ROXBORO GROUP PLC CERTIFICATE ISSUED ON 29/09/05 View document
14 Jul 2005 £ IC 2870575/2823048 30/06/05 £ SR [email protected]=47526 View document
6 Jul 2005 ARTICLES OF ASSOCIATION View document
6 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 28/03/05; BULK LIST AVAILABLE SEPARATELY View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE THE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4WZ View document
19 Apr 2005 RETURN MADE UP TO 28/03/04; BULK LIST AVAILABLE SEPARATELY; AMEND View document
18 Jan 2005 £ IC 3031985/2853673 31/12/04 £ SR [email protected]=178311 View document
13 Jul 2004 £ IC 3120904/3031984 30/06/04 £ SR [email protected]=88919 View document
8 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2004 NC DEC ALREADY ADJUSTED 26/04/04 View document
13 May 2004 ARTICLES OF ASSOCIATION View document
12 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
24 Jan 2004 £ IC 42635658/42410826 31/12/03 £ SR [email protected]=224832 View document
30 Jul 2003 £ IC 1136001/16726 18/07/03 £ SR [email protected]=1119274 View document
29 Jul 2003 CONSO S-DIV 30/06/03 View document
29 Jul 2003 £ NC 43520641/4811492 30/06/03 View document
16 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2003 NC INC ALREADY ADJUSTED 16/06/03 View document
4 Jul 2003 NC INC ALREADY ADJUSTED 16/06/03 View document
4 Jul 2003 REG 16(2) SECUR REGULAT 27/06/03 View document
1 Jul 2003 INTERIM ACCOUNTS MADE UP TO 26/06/03 View document
2 May 2003 DIRECTOR RESIGNED View document
1 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 RENEW AUTH UNDER ART 4B 23/04/03 View document
1 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Apr 2003 RETURN MADE UP TO 28/03/03; BULK LIST AVAILABLE SEPARATELY View document
3 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 RETURN MADE UP TO 28/03/02; BULK LIST AVAILABLE SEPARATELY View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
19 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Sep 2001 DIRECTOR RESIGNED View document
2 Aug 2001 AUDITOR'S RESIGNATION View document
18 May 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
4 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2001 DIRECTOR RESIGNED View document
25 Apr 2001 RETURN MADE UP TO 28/03/01; BULK LIST AVAILABLE SEPARATELY View document
25 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
9 May 2000 RETURN MADE UP TO 28/03/00; BULK LIST AVAILABLE SEPARATELY View document
28 Jul 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 May 1999 SECRETARY RESIGNED View document
12 May 1999 NEW SECRETARY APPOINTED View document
4 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 1999 ALTER MEM AND ARTS 28/04/99 View document
4 May 1999 RENEW AUTH ART 4B/SP AL 28/04/99 View document
21 Apr 1999 RETURN MADE UP TO 28/03/99; BULK LIST AVAILABLE SEPARATELY View document
6 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
19 May 1998 ADOPT MEM AND ARTS 30/04/98 View document
19 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 View document
19 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 View document
19 May 1998 RE MARKET PURCHASES 30/04/98 View document
3 Apr 1998 RETURN MADE UP TO 28/03/98; BULK LIST AVAILABLE SEPARATELY View document
25 Jan 1998 DIRECTOR RESIGNED View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
11 Apr 1997 RETURN MADE UP TO 28/03/97; BULK LIST AVAILABLE SEPARATELY View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 DIRECTOR RESIGNED View document
21 Feb 1997 DIRECTOR RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
15 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1996 DIRECTOR RESIGNED View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 ALTER MEM AND ARTS 18/04/96 View document
7 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
15 Apr 1996 RETURN MADE UP TO 28/03/96; BULK LIST AVAILABLE SEPARATELY View document
1 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
5 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1995 RETURN MADE UP TO 28/03/95; BULK LIST AVAILABLE SEPARATELY View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: EXNING ROAD NEWMARKET SUFFOLK CB8 0AX View document
26 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1994 DIRECTOR RESIGNED View document
26 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1994 REDUCTION OF SHARE PREMIUM View document
29 Jun 1994 CANCEL SHR PREM ACCT 16/05/94 View document
23 Jun 1994 CANCELLATION SHARE PREMIUM ACCT View document
31 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 May 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS View document
24 May 1994 NC INC ALREADY ADJUSTED 16/05/94 View document
24 May 1994 NEW DIRECTOR APPOINTED View document
19 May 1994 ALTER MEM AND ARTS 16/05/94 View document
19 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/94 View document
27 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1994 LISTING OF PARTICULARS View document
23 Nov 1993 CAPIT £237348 22/10/93 View document
23 Nov 1993 £ NC 54990/450000 22/10/93 View document
23 Nov 1993 ADOPT MEM AND ARTS 22/10/93 View document
16 Nov 1993 LISTING OF PARTICULARS View document
4 Nov 1993 NEW DIRECTOR APPOINTED View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
6 Oct 1993 REREGISTRATION PRI-PLC 05/10/93 View document
6 Oct 1993 AUDITORS' REPORT View document
6 Oct 1993 AUDITORS' STATEMENT View document
6 Oct 1993 BALANCE SHEET View document
6 Oct 1993 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Oct 1993 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
6 Oct 1993 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 Oct 1993 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
5 Jul 1993 ADOPT MEM AND ARTS 25/06/93 View document
5 Jul 1993 £ IC 28163/4173 25/06/93 £ SR [email protected]=23990 View document
5 Jul 1993 £ IC 4173/3896 25/06/93 £ SR [email protected]=276 View document
5 Jul 1993 SHARE RIGHTS 25/06/93 View document
14 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
2 Apr 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Apr 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 540 GREAT CAMBRIDGE ROAD ENFIELD MIDDX EN1 3RY View document
28 Feb 1992 DIRECTOR RESIGNED View document
5 Dec 1991 AUDITOR'S RESIGNATION View document
13 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Aug 1991 REDEMPTION 29/07/91 View document
13 Aug 1991 ALTER MEM AND ARTS 30/07/91 View document
13 Aug 1991 ALTER MEM AND ARTS 29/07/91 View document
13 Aug 1991 £ IC 54910/28142 31/07/91 £ SR [email protected]=26767 View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS View document
29 Nov 1990 NEW DIRECTOR APPOINTED View document
16 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Sep 1990 NEW DIRECTOR APPOINTED View document
3 Sep 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: C/O BERWIN LEIGHTON, ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA View document
3 Sep 1990 NEW DIRECTOR APPOINTED View document
20 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1990 ADOPT MEM AND ARTS 12/07/90 View document
6 Jul 1990 REGISTERED OFFICE CHANGED ON 06/07/90 FROM: THE OLD VICARAGE ERMINE STREET THUNDRIDGE HERTS SG12 0SY View document
23 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 540 GREAT CAMBRIDGE ROAD ENFIELD MIDDX View document
16 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1990 COMPANY NAME CHANGED LINENOTE LIMITED CERTIFICATE ISSUED ON 03/05/90 View document
30 Apr 1990 ALTER MEM AND ARTS 12/04/90 View document
28 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document