ECHO HOTEL LIMITED

Company number SC097869 ·

Active

353 filings

Date Filing
1 Sep 2026 Full accounts made up to 2025-12-31 · 65 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
12 May 2026 Appointment of Phonlasit Phumiwasana as a director on 2026-05-01 · 2 pages View document
5 May 2026 Termination of appointment of Thitawat Asaves as a director on 2026-04-29 · 1 page View document
20 Oct 2025 Full accounts made up to 2024-12-31 · 45 pages View document
11 Sep 2025 Appointment of Thitawat Asaves as a director on 2025-09-09 · 2 pages View document
11 Sep 2025 Termination of appointment of Iqbal Jumabhoy as a director on 2025-09-09 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 4 pages View document
19 Jun 2025 Termination of appointment of Warunya Punawakul as a director on 2025-06-16 · 1 page View document
4 Jun 2025 Appointment of Iqbal Jumabhoy as a director on 2025-05-20 · 2 pages View document
4 Jun 2025 Termination of appointment of Hansa Susayan as a director on 2025-05-20 · 1 page View document
4 Jun 2025 Termination of appointment of Wanida Suksuwan as a director on 2025-05-20 · 1 page View document
4 Jun 2025 Appointment of Siok Theng Leow as a director on 2025-05-20 · 2 pages View document
4 Jun 2025 Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20 · 2 pages View document
7 Oct 2024 Notification of Situs Asset Management Limited as a person with significant control on 2024-09-19 · 2 pages View document
7 Oct 2024 Cessation of Ppc Inter-Finance Number 1 Limited as a person with significant control on 2024-09-19 · 1 page View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 36 pages View document
4 Oct 2024 Notification of Ppc Inter-Finance Number 1 Limited as a person with significant control on 2024-09-19 · 2 pages View document
3 Oct 2024 Cessation of Cbre Loan Services Limited as a person with significant control on 2024-09-19 · 1 page View document
20 Sep 2024 Registration of charge SC0978690029, created on 2024-09-19 · 13 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
28 Sep 2023 Statement of capital on 2023-09-28 · 5 pages View document
28 Sep 2023 Resolutions View document
28 Sep 2023 CAP-SS · 1 page View document
28 Sep 2023 SH20 · 1 page View document
28 Sep 2023 Resolutions · 1 page View document
29 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
22 Jun 2023 Change of details for Cbre Loan Services Limited as a person with significant control on 2021-12-13 · 2 pages View document
31 Mar 2023 Director's details changed for Mr Hansa Susayan on 2023-03-24 · 2 pages View document
31 Mar 2023 Director's details changed for Ms Warunya Punawakul on 2023-03-24 · 2 pages View document
31 Mar 2023 Director's details changed for Ms Wanida Suksuwan on 2023-03-24 · 2 pages View document
2 Feb 2022 Full accounts made up to 2020-12-31 · 35 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
3 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978690025 View document
12 Nov 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
8 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2020 View document
8 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE LOAN SERVICES LIMITED View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAIDLEY View document
23 Dec 2019 DIRECTOR APPOINTED HANSA SUSAYAN View document
23 Dec 2019 DIRECTOR APPOINTED WANIDA SUKSUWAN View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KULA View document
23 Dec 2019 DIRECTOR APPOINTED WARUNYA PUNAWAKUL View document
16 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0978690026 View document
16 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0978690027 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978690023 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978690024 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
30 Jan 2018 NOTIFICATION OF PSC STATEMENT ON 25/01/2018 View document
29 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 View document
6 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0978690025 View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI View document
26 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA View document
20 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 292 ST VINCENT STREET GLASGOW G2 5TQ View document
17 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2015 ARTICLES OF ASSOCIATION View document
30 Jul 2015 ALTER ARTICLES 17/07/2015 View document
28 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0978690023 View document
28 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0978690024 View document
9 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
28 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
28 Jan 2015 ADOPT ARTICLES 12/01/2015 View document
18 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
12 Aug 2014 ADOPT ARTICLES 05/08/2014 View document
12 Aug 2014 ADOPT ARTICLES 05/08/2014 View document
11 Aug 2014 DIRECTOR APPOINTED MR JONATHAN BRAIDLEY View document
11 Aug 2014 APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE View document
11 Aug 2014 DIRECTOR APPOINTED MR DAVID ARZI View document
10 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR APPOINTED MARTIN QUINN View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG View document
18 Oct 2013 DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 View document
2 Mar 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 View document
2 Mar 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 View document
2 Mar 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 22 View document
1 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 View document
1 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 View document
28 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
28 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
12 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
17 Jun 2010 CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC View document
17 Jun 2010 CORPORATE DIRECTOR APPOINTED W2001 TWO CV View document
16 Jun 2010 TERMINATE DIR APPOINTMENT VERONIQUE PASCALE DOMINIQUE MENARD View document
16 Jun 2010 TERMINATE DIR APPOINTMENT HEATHER LOUISE MULAHASANI View document
23 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
15 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2009 DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN View document
29 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FADI KABALAN View document
20 Nov 2008 DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ALAN COLES View document
9 Oct 2008 DIRECTOR APPOINTED FADI KABALAN View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP View document
29 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
9 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 DIRECTOR RESIGNED View document
26 Sep 2005 SECRETARY RESIGNED View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
28 Jun 2005 DEC MORT/CHARGE ***** View document
28 Jun 2005 DEC MORT/CHARGE ***** View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 DEC MORT/CHARGE ***** View document
16 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
15 Mar 2005 DEC MORT/CHARGE ***** View document
15 Mar 2005 DEC MORT/CHARGE ***** View document
15 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
15 Mar 2005 DEC MORT/CHARGE ***** View document
9 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2005 ALTERATION TO MORTGAGE/CHARGE View document
4 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
2 Mar 2005 ALTERATION TO MORTGAGE/CHARGE View document
2 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
2 Mar 2005 ALTERATION TO MORTGAGE/CHARGE View document
25 Feb 2005 PARTIC OF MORT/CHARGE ***** View document
14 Feb 2005 ARTICLES OF ASSOCIATION View document
14 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2005 NEW SECRETARY APPOINTED View document
23 Jan 2005 SECRETARY RESIGNED View document
22 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Dec 2004 DEC MORT/CHARGE ***** View document
4 Dec 2004 DEC MORT/CHARGE ***** View document
3 Dec 2004 COMP BECOMES GUARANTOR 24/11/04 View document
1 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
1 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2004 ARTICLES OF ASSOCIATION View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 DIRECTOR RESIGNED View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
19 Oct 2004 S366A DISP HOLDING AGM 14/10/04 View document
26 Jul 2004 SECRETARY RESIGNED View document
13 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
14 Jun 2004 ALTERATION TO MORTGAGE/CHARGE View document
19 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
5 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Apr 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Apr 2004 REREG PLC-PRI 15/03/04 View document
5 Apr 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Mar 2004 PARTIC OF MORT/CHARGE ***** View document
12 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2003 DIRECTOR RESIGNED View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
5 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
17 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
3 Apr 2003 SECRETARY RESIGNED View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
10 May 2002 NEW SECRETARY APPOINTED View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 SECRETARY RESIGNED View document
18 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
6 Apr 2000 DEC MORT/CHARGE ***** View document
29 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
29 Mar 2000 DEC MORT/CHARGE ***** View document
29 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
29 Mar 2000 DEC MORT/CHARGE ***** View document
29 Mar 2000 DEC MORT/CHARGE ***** View document
9 Feb 2000 NEW SECRETARY APPOINTED View document
9 Feb 2000 SECRETARY RESIGNED View document
8 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1999 NEW SECRETARY APPOINTED View document
12 Oct 1999 DIRECTOR RESIGNED View document
14 Jun 1999 FULL ACCOUNTS MADE UP TO 03/01/99 View document
26 Nov 1998 DIRECTOR RESIGNED View document
24 Nov 1998 DIRECTOR RESIGNED View document
24 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 ADOPT MEM AND ARTS 04/11/98 View document
18 Sep 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
21 Aug 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
5 Feb 1998 DEC MORT/CHARGE ***** View document
5 Feb 1998 DEC MORT/CHARGE ***** View document
11 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 29/12/96 View document
25 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
12 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
12 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 01/01/95 View document
24 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
17 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 344 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Oct 1994 ADOPT MEM AND ARTS 21/10/94 View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
29 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 02/01/94 View document
20 Sep 1994 DIRECTOR RESIGNED View document
7 Sep 1994 DIRECTOR RESIGNED View document
25 Aug 1994 DIRECTOR RESIGNED View document
25 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1994 NEW DIRECTOR APPOINTED View document
25 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
4 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1994 AUDITOR'S RESIGNATION View document
11 Jan 1994 DIRECTOR RESIGNED View document
11 Jan 1994 DIRECTOR RESIGNED View document
20 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
15 Jul 1993 DIRECTOR RESIGNED View document
18 Jun 1993 DIRECTOR RESIGNED View document
18 Jun 1993 DIRECTOR RESIGNED View document
5 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1992 RETURN MADE UP TO 30/06/92; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Jul 1991 RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY View document
11 Jul 1991 ALTERATION TO MORTGAGE/CHARGE View document
11 Jul 1991 Alterations to a floating charge · 5 pages View document
8 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 ALTER MEM AND ARTS 26/06/91 View document
29 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
6 Jun 1991 NEW DIRECTOR APPOINTED View document
21 Feb 1991 DIRECTOR RESIGNED View document
4 Oct 1990 NEW DIRECTOR APPOINTED View document
2 Oct 1990 NEW DIRECTOR APPOINTED View document
2 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
5 Jul 1990 RETURN MADE UP TO 18/06/90; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 1990 NEW DIRECTOR APPOINTED View document
26 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1990 DIRECTOR RESIGNED View document
13 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/90 View document
6 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
5 Jun 1990 DIRECTOR RESIGNED View document
26 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1990 SECRETARY RESIGNED View document
27 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1990 DIRECTOR RESIGNED View document
22 Feb 1990 Alterations to a floating charge · 5 pages View document
22 Feb 1990 ALTERATION TO MORTGAGE/CHARGE View document
9 Nov 1989 PARTIC OF MORT/CHARGE 12761 View document
9 Nov 1989 PARTIC OF MORT/CHARGE 12759 View document
9 Nov 1989 PARTIC OF MORT/CHARGE 12760 View document
9 Nov 1989 PARTIC OF MORT/CHARGE 12758 View document
3 Nov 1989 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1989 AGREEMENT View document
3 May 1989 ALLOTS 310389/131666X50P ORD View document
25 Apr 1989 RETURN MADE UP TO 05/04/89; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 1989 INC CAP TO £10000000 220389 View document
7 Apr 1989 G88(2) 216333 @ 50P ORD - 310389 View document
7 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
7 Apr 1989 ALTER MEM AND ARTS 220389 View document
7 Apr 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220389 View document
7 Apr 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS S 220389 View document
7 Apr 1989 G123 INC CAP BY £5000000-220389 View document
7 Sep 1988 PUC2 ALLOTS 140388 View document
28 Jun 1988 PUC2 ALLOTS 140388 186916X50PORD View document
4 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1988 PUC 2 260488 503121 X 50P ORD View document
7 Mar 1988 PUC2 ALLOTS 020288 373832X50P OR View document
10 Feb 1988 NEW DIRECTOR APPOINTED View document
8 Feb 1988 ALTER MEM AND ARTS 020288 View document
5 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 1988 PROSPECTUS 040288 View document
3 Feb 1988 SHARES 180188 View document
25 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
22 Dec 1987 ALTER MEM AND ARTS 101287 View document
22 Dec 1987 G123 INC CAP BY £1400000 101287 View document
4 Nov 1987 PARTIC OF MORT/CHARGE 10127 View document
4 Nov 1987 410(SCOT) · 3 pages View document
29 Oct 1987 PARTIC OF MORT/CHARGE 9967 View document
16 Oct 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
15 Oct 1987 ALTER MEM AND ARTS 270887 View document
13 Oct 1987 RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS View document
12 Oct 1987 AUDITORS' STATEMENT View document
12 Oct 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Oct 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Oct 1987 BALANCE SHEET View document
12 Oct 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
10 Apr 1987 NEW DIRECTOR APPOINTED View document
31 Mar 1987 NEW DIRECTOR APPOINTED View document
31 Mar 1987 NEW DIRECTOR APPOINTED View document
25 Mar 1987 ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/09 View document
18 Mar 1987 NEW DIRECTOR APPOINTED View document
28 Apr 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/86 View document
17 Mar 1986 CERTIFICATE OF INCORPORATION View document