EMBARK SERVICES LIMITED

Company number 02089815 · Monitor this company

Active

339 filings

Date	Filing
13 Jul 2026	Appointment of Danuta Gray as a director on 2026-07-01 · 2 pages	View document
6 Jul 2026	Resolutions · 2 pages	View document
3 Jul 2026	Statement of capital following an allotment of shares on 2026-06-22 · 3 pages	View document
7 Apr 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
2 Mar 2026	Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01 · 2 pages	View document
2 Mar 2026	Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28 · 1 page	View document
3 Feb 2026	Appointment of Mrs Dena Jane Brumpton as a director on 2026-02-02 · 2 pages	View document
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
4 Nov 2025	Termination of appointment of Jonathan Scott Wheway as a director on 2025-10-31 · 1 page	View document
6 Oct 2025	RP01CS01 · 3 pages	View document
16 Jul 2025	Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 · 2 pages	View document
9 Jun 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
5 Jun 2025	Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 · 1 page	View document
19 Mar 2025	Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 · 1 page	View document
10 Mar 2025	Confirmation statement made on 2025-03-10 with no updates · 3 pages	View document
11 Dec 2024	Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-11 · 1 page	View document
5 Dec 2024	Director's details changed for Mr Christopher John George Moulder on 2024-12-02 · 2 pages	View document
4 Dec 2024	Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 · 2 pages	View document
4 Dec 2024	Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 · 2 pages	View document
4 Dec 2024	Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 · 2 pages	View document
28 Nov 2024	Memorandum and Articles of Association · 31 pages	View document
28 Nov 2024	Resolutions · 1 page	View document
24 Aug 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
30 May 2024	Confirmation statement made on 2024-05-16 with no updates · 3 pages	View document
7 Nov 2023	Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 · 1 page	View document
9 Oct 2023	Termination of appointment of Jacqueline Lowe as a director on 2023-09-30 · 1 page	View document
2 Oct 2023	Statement of capital following an allotment of shares on 2023-09-19 · 3 pages	View document
30 Jun 2023	Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30 · 1 page	View document
16 May 2023	Confirmation statement made on 2023-05-16 with no updates · 3 pages	View document
12 May 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
4 Apr 2023	Statement of capital following an allotment of shares on 2023-03-23 · 3 pages	View document
8 Feb 2023	Appointment of Mrs Jacqueline Lowe as a director on 2023-02-01 · 2 pages	View document
13 Dec 2022	Appointment of Ms Sophie Jane O'connor as a director on 2022-12-02 · 2 pages	View document
9 Dec 2022	Appointment of Ms Priscilla Ann Davies as a director on 2022-12-02 · 2 pages	View document
9 Dec 2022	Appointment of Mr Donald Mackechnie as a director on 2022-12-02 · 2 pages	View document
9 Dec 2022	Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2022-12-02 · 2 pages	View document
3 Nov 2022	Appointment of Mrs Jacqueline Leiper as a director on 2022-10-31 · 2 pages	View document
2 Nov 2022	Termination of appointment of Christopher Spencer as a director on 2022-10-31 · 1 page	View document
11 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
8 Feb 2022	Appointment of David Andrew Lowe as a director on 2022-01-31 · 2 pages	View document
7 Feb 2022	Termination of appointment of Paul Downing as a director on 2022-01-31 · 1 page	View document
2 Feb 2022	Appointment of Mr Scott Cameron Guild as a director on 2022-01-31 · 2 pages	View document
2 Feb 2022	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2022-01-31 · 1 page	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
27 Jul 2021	Registration of charge 020898150031, created on 2021-07-27 · 13 pages	View document
24 Jun 2021	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page	View document
24 Jun 2021	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page	View document
11 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES	View document
22 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
20 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH	View document
17 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS	View document
15 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27	View document
15 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25	View document
15 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24	View document
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES	View document
22 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jul 2018	SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE	View document
12 Jul 2018	APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES	View document
13 Mar 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020898150030	View document
19 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020898150029	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
23 May 2017	SECRETARY APPOINTED MS AFSHAN RATHORE	View document
6 Apr 2017	DIRECTOR APPOINTED MR PAUL DOWNING	View document
23 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA	View document
14 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE	View document
27 Feb 2017	DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE	View document
17 Feb 2017	29/09/16 STATEMENT OF CAPITAL GBP 5347000	View document
3 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBBER	View document
3 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER	View document
30 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN	View document
28 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 20/09/2016	View document
22 Jun 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
15 Jan 2016	COMPANY NAME CHANGED THE HORNBUCKLE MITCHELL GROUP LIMITED CERTIFICATE ISSUED ON 15/01/16	View document
15 Dec 2015	30/11/15 STATEMENT OF CAPITAL GBP 4147000	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Sep 2015	APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY	View document
22 Jun 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
28 Apr 2015	DIRECTOR APPOINTED MR ROBERT KELLY ADAMS	View document
23 Apr 2015	DIRECTOR APPOINTED MR ROBERT KELLY ADAMS	View document
6 Mar 2015	30/08/14 STATEMENT OF CAPITAL GBP 3147000	View document
7 Jan 2015	DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON	View document
7 Jan 2015	DIRECTOR APPOINTED MR NIGEL JOHN WEBBER	View document
6 Jan 2015	DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER	View document
6 Jan 2015	SECRETARY APPOINTED MR GEORGE MCGRADY	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Aug 2014	APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY	View document
2 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
26 Mar 2014	MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD	View document
26 Nov 2013	AUDITOR'S RESIGNATION	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PETER GREEN	View document
7 Jun 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
3 Jun 2013	DIRECTOR APPOINTED MR PHILLIP SMITH	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR STELLA CROOT	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARY STEWART	View document
31 May 2013	DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN HASWELL	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY	View document
10 Apr 2013	MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD	View document
28 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS	View document
27 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27	View document
6 Feb 2013	DIRECTOR APPOINTED MRS STELLA CROOT	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR GARY DIXON	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Aug 2012	DIRECTOR APPOINTED MR SEAN BOWKER HASWELL	View document
10 Aug 2012	DIRECTOR APPOINTED MR JOHN MICHAEL JENNINGS	View document
14 Jun 2012	Annual return made up to 19 May 2012 with full list of shareholders	View document
16 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25	View document
16 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24	View document
1 Mar 2012	23/02/12 STATEMENT OF CAPITAL GBP 950000	View document
31 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22	View document
22 Aug 2011	MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD	View document
22 Aug 2011	MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARY STEWART / 21/10/2010 · 2 pages	View document
24 May 2011	Annual return made up to 19 May 2011 with full list of shareholders · 8 pages	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 30/03/2011	View document
16 May 2011	REREG PLC TO PRI; RES02 PASS DATE:14/05/2011	View document
16 May 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
16 May 2011	REREGISTRATION MEMORANDUM AND ARTICLES · 7 pages	View document
16 May 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22	View document
8 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	View document
8 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TURTLE	View document
8 Feb 2011	DIRECTOR APPOINTED MR DAVID JAMES JACKMAN	View document
16 Aug 2010	DIRECTOR APPOINTED MR GARY DIXON	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
27 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 19/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GREEN / 19/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY STEWART / 19/05/2010	View document
24 May 2010	DIRECTOR APPOINTED MR PAUL ANTHONY TURTLE	View document
24 May 2010	DIRECTOR APPOINTED MR PAUL ANTHONY TURTLE	View document
24 May 2010	Annual return made up to 19 May 2010 with full list of shareholders	View document
24 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL TURTLE	View document
19 May 2010	DIRECTOR APPOINTED JO KE	View document
19 May 2010	APPOINTMENT TERMINATED, DIRECTOR JO KE	View document
7 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
31 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
16 Mar 2010	DIRECTOR APPOINTED MR GEORGE MCGRADY	View document
2 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
15 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERTUZZI	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BELCHER	View document
11 Jan 2010	TERMINATE DIR APPOINTMENT	View document
16 Nov 2009	ARTICLES OF ASSOCIATION · 7 pages	View document
16 Nov 2009	ALTER ARTICLES 19/10/2009	View document
22 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
6 Aug 2009	SECRETARY APPOINTED MR JOHN LESLIE KENNEDY	View document
29 Jul 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NENETTE SCRIVENER	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
6 Mar 2009	DIRECTOR APPOINTED MARY STEWART	View document
26 Feb 2009	DIRECTOR APPOINTED STEPHEN LUIGI BERTUZZI	View document
27 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
27 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
8 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
12 Jun 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR NEIL MARSH	View document
23 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Apr 2008	APPOINTMENT TERMINATED DIRECTOR TREVOR DENISON	View document
11 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
27 Mar 2008	DIRECTOR APPOINTED VIVIENNE BELCHER	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
17 Jul 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 2006	SECRETARY RESIGNED	View document
23 Nov 2006	NEW SECRETARY APPOINTED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
29 Sep 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
20 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	View document
19 Jul 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jul 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jul 2006	AUDITORS' REPORT	View document
19 Jul 2006	AUDITORS' STATEMENT	View document
19 Jul 2006	BALANCE SHEET	View document
19 Jul 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jul 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Jul 2006	REREG PRI-PLC 09/07/06	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2005	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 4-8 UPPER KING STREET LEICESTER LE1 6XA	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Aug 2005	NC INC ALREADY ADJUSTED 05/05/05	View document
23 Aug 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Aug 2005	NC INC ALREADY ADJUSTED 05/05/05	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
2 Aug 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
11 Mar 2005	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03	View document
30 Oct 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04	View document
22 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	View document
24 May 2004	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	NEW DIRECTOR APPOINTED	View document
9 Mar 2003	NEW DIRECTOR APPOINTED	View document
9 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Aug 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
11 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Mar 1999	REGISTERED OFFICE CHANGED ON 05/03/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/98	View document
18 Aug 1998	FACILIY AGREEMENT 03/07/98	View document
25 Jul 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
25 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
25 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1998	DIRECTOR RESIGNED	View document
13 Jul 1998	SECRETARY RESIGNED	View document
13 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1998	DIRECTOR RESIGNED	View document
13 Jul 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1998	NEW SECRETARY APPOINTED	View document
3 Jul 1998	NEW DIRECTOR APPOINTED	View document
3 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
1 Jul 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Jul 1998	ALTER MEM AND ARTS 29/06/98	View document
1 Jul 1998	MEMORANDUM OF ASSOCIATION	View document
1 Jul 1998	REREGISTRATION PLC-PRI 29/06/98	View document
1 Jul 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
19 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Jul 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	COMPANY NAME CHANGED HORNBUCKLE MITCHELL GROUP PLC CERTIFICATE ISSUED ON 14/08/96	View document
30 Jul 1996	£ NC 25000/100000 18/07/96	View document
30 Jul 1996	NC INC ALREADY ADJUSTED 18/07/96	View document
30 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96	View document
29 Jul 1996	AUDITORS' STATEMENT	View document
29 Jul 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jul 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jul 1996	AUDITORS' REPORT	View document
29 Jul 1996	BALANCE SHEET	View document
29 Jul 1996	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jul 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Jul 1996	ADOPT MEM AND ARTS 18/07/96	View document
29 Jul 1996	REREGISTRATION PRI-PLC 18/07/96	View document
23 Jul 1996	RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS	View document
23 Jul 1996	DIRECTOR RESIGNED	View document
1 Jul 1996	DIRECTOR RESIGNED	View document
13 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS	View document
21 Apr 1995	REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 57-61 MORTIMER ST LONDON WIN 7TD	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Jul 1994	S386 DISP APP AUDS 11/07/94	View document
27 Jun 1994	DIRECTOR RESIGNED	View document
27 Jun 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
27 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
2 Feb 1994	NEW DIRECTOR APPOINTED	View document
2 Feb 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
7 Apr 1993	DIRECTOR RESIGNED	View document
30 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
13 Nov 1991	NEW DIRECTOR APPOINTED	View document
7 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Jul 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	REGISTERED OFFICE CHANGED ON 18/06/91 FROM: BATH HOUSE (3RD FLOOR) 56 HOLBORN VIADUCT LONDON EC1A 2EX	View document
26 Apr 1991	NEW DIRECTOR APPOINTED	View document
26 Apr 1991	LOCATION OF REGISTER OF MEMBERS	View document
26 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Feb 1991	DIRECTOR RESIGNED	View document
11 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
22 Aug 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	SHARES AGREEMENT OTC	View document
11 Jul 1989	WD 06/07/89 AD 02/11/87--------- £ SI 100@1=100 £ IC 24900/25000	View document
26 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jan 1989	LOCATION OF REGISTER OF MEMBERS	View document
23 Jan 1989	REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 27/31,BLANDFORD STREET, LONDON, W1H 3AD	View document
23 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Oct 1988	£ NC 5000/25000	View document
10 Oct 1988	WD 03/10/88 AD 25/07/88--------- £ SI 24900@1=24900 £ IC 100/25000	View document
10 Oct 1988	NC INC ALREADY ADJUSTED 25/07/88	View document
7 Dec 1987	ADOPT MEM AND ARTS 04/11/87	View document
26 Nov 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Nov 1987	REGISTERED OFFICE CHANGED ON 23/11/87 FROM: MIDLAND BANK CHAMBERS 26 CROSS STREET MANCHESTER M2 1ND	View document
20 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
26 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1987	REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
15 Jan 1987	CERTIFICATE OF INCORPORATION	View document