EGMONT BOOKS UK LIMITED



Company Documents

DateDescription
20/05/1920 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEPHEN CANNON

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY ALAN HURCOMBE

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21/02/1821 February 2018 DIRECTOR APPOINTED MRS ANNA LOUISE BUSS

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HURCOMBE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMENEMY

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31/03/1631 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LASKIER

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/10/1516 October 2015 AUDITOR'S RESIGNATION

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29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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17/04/1417 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/10/1313 October 2013 DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE

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13/10/1313 October 2013 SECRETARY APPOINTED MR ALAN JAMES DAVID HURCOMBE

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13/10/1313 October 2013 APPOINTMENT TERMINATED, SECRETARY JAMES WEIR

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1222 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR KERRIE CULFF

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/08/1126 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/08/1027 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BEVERLEY DENISE LASKIER / 31/12/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE POPLAK / 31/12/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RILEY / 31/12/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRIE ANNE CULFF / 31/12/2009

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN LASKIER

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12/08/0912 August 2009 SECRETARY RESIGNED GILLIAN LASKIER

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12/08/0912 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 SECRETARY APPOINTED MRS GILLIAN BEVERLEY DENISE LASKIER

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08/07/098 July 2009 DIRECTOR APPOINTED MRS GILLIAN BEVERLEY DENISE LASKIER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/11/0819 November 2008 DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR

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18/11/0818 November 2008 SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR

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18/11/0818 November 2008 SECRETARY RESIGNED CARSTEN MOLLER

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18/11/0818 November 2008 DIRECTOR RESIGNED CARSTEN MOLLER

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS POCOCK

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR DAWN CORDY

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06/03/086 March 2008 DIRECTOR RESIGNED DAWN CORDY

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06/03/086 March 2008 DIRECTOR RESIGNED DOUGLAS POCOCK

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/08/073 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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06/09/056 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 COMPANY NAME CHANGED EGMONT BOOKS LIMITED CERTIFICATE ISSUED ON 18/01/05

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18/01/0518 January 2005 COMPANY NAME CHANGED EGMONT BOOKS LIMITED CERTIFICATE ISSUED ON 18/01/05; RESOLUTION PASSED ON 20/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0220 September 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/03/0130 March 2001 COMPANY NAME CHANGED EGMONT CHILDREN'S BOOKS LIMITED CERTIFICATE ISSUED ON 30/03/01

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30/03/0130 March 2001 COMPANY NAME CHANGED EGMONT CHILDREN'S BOOKS LIMITED CERTIFICATE ISSUED ON 30/03/01; RESOLUTION PASSED ON 26/03/01

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/09/0028 September 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3FB

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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03/08/003 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/07/9930 July 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/08/9813 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB

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22/05/9822 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 COMPANY NAME CHANGED REED INTERNATIONAL BOOKS LIMITED CERTIFICATE ISSUED ON 07/05/98

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13/01/9813 January 1998 ADOPT MEM AND ARTS 18/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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22/08/9722 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 DIRECTOR'S PARTICULARS CHANGED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 SECRETARY'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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11/12/9611 December 1996 DIRECTOR RESIGNED

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06/12/966 December 1996 DIRECTOR RESIGNED

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04/10/964 October 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 SECRETARY'S PARTICULARS CHANGED

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/11/953 November 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ

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03/11/953 November 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: G OFFICE CHANGED 03/11/95 6 CHESTERFIELD GARDENS LONDON W1A 1EJ

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18/08/9518 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/08/952 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 DIRECTOR RESIGNED

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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05/09/945 September 1994 DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/11/9313 November 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/9331 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/9331 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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04/12/924 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/09/9214 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 DIRECTOR RESIGNED

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07/04/927 April 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/01/928 January 1992 DIRECTOR RESIGNED

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01/10/911 October 1991 APPLY SECT 80A 15/07/91

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30/09/9130 September 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 NC INC ALREADY ADJUSTED 02/05/91

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13/06/9113 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/91

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/10/9016 October 1990 DIRECTOR RESIGNED

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12/09/9012 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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14/05/9014 May 1990 NEW DIRECTOR APPOINTED

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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04/05/904 May 1990 COMPANY NAME CHANGED THE OCTOPUS GROUP LIMITED CERTIFICATE ISSUED ON 07/05/90

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03/05/903 May 1990 ALTER MEM AND ARTS 15/03/90

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01/05/901 May 1990 REGISTERED OFFICE CHANGED ON 01/05/90 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD

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01/05/901 May 1990 REGISTERED OFFICE CHANGED ON 01/05/90 FROM: G OFFICE CHANGED 01/05/90 MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD

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01/05/901 May 1990 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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01/05/901 May 1990 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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01/05/901 May 1990 LOCATION OF REGISTER OF MEMBERS

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25/04/9025 April 1990 NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 NEW DIRECTOR APPOINTED

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06/04/906 April 1990 NC INC ALREADY ADJUSTED 15/03/90

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06/04/906 April 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/09/898 September 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/03/892 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/8924 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/8921 February 1989 DIRECTOR RESIGNED

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11/10/8811 October 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 NEW DIRECTOR APPOINTED

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10/06/8810 June 1988 COMPANY NAME CHANGED OPG SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/88

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16/05/8816 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 59 GROSVENOR STREET LONDON W1X 9DA

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16/05/8816 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: G OFFICE CHANGED 16/05/88 59 GROSVENOR STREET LONDON W1X 9DA

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8815 February 1988 DIRECTOR RESIGNED

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16/12/8716 December 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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16/11/8716 November 1987 NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 DIRECTOR RESIGNED

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30/10/8730 October 1987 DIRECTOR RESIGNED

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05/10/875 October 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 DIRECTOR RESIGNED

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09/03/879 March 1987 GAZETTABLE DOCUMENT

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23/01/8723 January 1987 COMPANY NAME CHANGED BRIMAX BOOKS LIMITED CERTIFICATE ISSUED ON 23/01/87

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8631 December 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/86

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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18/09/8618 September 1986 REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 124-130 SEYMOUR PLACE LONDON W1

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18/09/8618 September 1986 REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 124-130 SEYMOUR PLACE LONDON W1

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23/08/8623 August 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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18/02/4818 February 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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