DS SMITH PACKAGING LIMITED
Company number 00630681 · Monitor this company
250 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Katie Rosa Wood as a secretary on 2026-07-01 · 1 page | View document |
| 2 Jul 2026 | Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-04-09 · 4 pages | View document |
| 18 Feb 2026 | Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 2026-02-13 · 1 page | View document |
| 18 Feb 2026 | Appointment of Katie Rosa Wood as a secretary on 2026-02-13 · 2 pages | View document |
| 7 Feb 2026 | Full accounts made up to 2025-04-30 · 55 pages | View document |
| 29 Jan 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 3 pages | View document |
| 28 Oct 2025 | Termination of appointment of William Beverley Hicks as a director on 2025-09-30 · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr Adam David Wright as a director on 2025-06-19 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 · 1 page | View document |
| 27 Mar 2025 | Appointment of Kafayat Bisola Oluyinka as a secretary on 2025-03-21 · 2 pages | View document |
| 21 Jan 2025 | Full accounts made up to 2024-04-30 · 59 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Full accounts made up to 2023-04-30 · 61 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Appointment of Alexander Paul Stern as a director on 2023-01-09 · 2 pages | View document |
| 20 Dec 2022 | Change of details for Ds Smith (Uk) Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 · 1 page | View document |
| 14 Dec 2022 | Full accounts made up to 2022-04-30 · 56 pages | View document |
| 5 May 2022 | Termination of appointment of Paul Jonathan Brown as a director on 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Full accounts made up to 2021-04-30 · 48 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR MARC CHIRON | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE LIEBENBERG | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | View document |
| 14 Nov 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 | View document |
| 6 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006306810010 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MS ADRIENNE LIEBENBERG | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE COLLEAUX | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006306810010 | View document |
| 25 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE COLLEAUX / 29/07/2015 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED RICHARD HUGH NEWMAN | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED HERVE COLLEAUX | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CADWELL | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED PAUL JONATHAN BROWN | View document |
| 11 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED STEFANO ROSSI | View document |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRERETON | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED GARETH PAUL JENKINS | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 23 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED RICHARD PAUL STUCKES | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | View document |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED CHRISTOPHER THOMAS ARTHUR BRERETON | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011 | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | View document |
| 24 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | View document |
| 26 May 2011 | ALTER ARTICLES 20/05/2011 | View document |
| 25 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED GARY EDWARD SAUNDERS | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN | View document |
| 24 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | View document |
| 5 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | View document |
| 25 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MANISTY / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CADWELL / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY CLARKE / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ALISON JANE CADWELL | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY CLARKE | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | S366A DISP HOLDING AGM 28/02/06 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | COMPANY NAME CHANGED LINPAC CONTAINERS LIMITED CERTIFICATE ISSUED ON 22/11/04 | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: SW1P 1RZ | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 OLX | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | COMPANY NAME CHANGED LINPAC CONTAINERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/07/98 | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 | View document |
| 18 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | View document |
| 22 May 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 mortgage documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 84 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Oct 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 31 Oct 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 1 CHARLES STREET LOUTH LINCOLNSHIRE LN11 0LA | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Oct 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1991 | COMPANY NAME CHANGED LIN PAC CONTAINERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/06/91 | View document |
| 2 Nov 1990 | DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 16 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 13 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 13 Jun 1983 | ANNUAL RETURN MADE UP TO 28/07/82 | View document |
| 2 Jul 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82 | View document |
| 18 Feb 1982 | ANNUAL RETURN MADE UP TO 30/09/81 | View document |
| 14 Mar 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 3 Jul 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 4 Nov 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/69 | View document |
| 18 Jun 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1959 | CERTIFICATE OF INCORPORATION | View document |