FERNOX LIMITED
Company number 00208173 · Monitor this company
254 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 21 Aug 2026 | Director's details changed for Ms Caroline Simonne Lind on 2026-08-21 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 5 Nov 2025 | Appointment of Mr Carey James Dorman as a director on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Ms Caroline Simonne Lind on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of John Edward Capps as a director on 2025-11-01 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Ernest Colin Mcdonald as a director on 2025-10-15 · 1 page | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 142 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 19 Mar 2025 | Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01 · 2 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 151 pages | View document |
| 17 Jan 2024 | Appointment of Charel Petrus Marais as a director on 2024-01-15 · 2 pages | View document |
| 4 Nov 2023 | Full accounts made up to 2022-12-31 · 132 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of John Edward Capps as a director on 2023-02-15 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 22 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS | View document |
| 15 Oct 2019 | COMPANY NAME CHANGED ALPHA ASSEMBLY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 15/10/19 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR ERNEST COLIN MCDONALD | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730007 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730004 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730003 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730005 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730006 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730002 | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIEGMUND | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VALENTIJN VAN VELTHOVEN | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS ERICSON | View document |
| 15 May 2019 | DIRECTOR APPOINTED FILIPPO MERCALLI | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ALENT INVESTMENTS LIMITED / 31/08/2018 | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW ENGLAND | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED VALENTIJN VAN VELTHOVEN | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730007 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALENT INVESTMENTS LIMITED | View document |
| 28 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730006 | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730005 | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730004 | View document |
| 28 Oct 2016 | COMPANY NAME CHANGED ALPHA FRY LIMITED CERTIFICATE ISSUED ON 28/10/16 | View document |
| 27 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED PAUL ANTONY ASHWORTH | View document |
| 30 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730002 | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730003 | View document |
| 9 Mar 2016 | ADOPT ARTICLES 10/02/2016 | View document |
| 9 Mar 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI | View document |
| 11 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MCDONALD | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ | View document |
| 18 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 14 Aug 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 14 Aug 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 12 Jun 2015 | SECRETARY APPOINTED HELEN BARRETT-HAGUE | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR BRUCE MOLOZNIK | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST COLIN MCDONALD / 01/08/2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRIMP / 01/08/2014 | View document |
| 1 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 29 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 29 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTINE ROBINS | View document |
| 8 Nov 2013 | ANNOTATION | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR SIMON ROBERT POOLE | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON POOLE | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK | View document |
| 25 Sep 2013 | SECTION 519 | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | SECTION 519 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL | View document |
| 20 Dec 2012 | REDUCE ISSUED CAPITAL 20/12/2012 | View document |
| 20 Dec 2012 | SOLVENCY STATEMENT DATED 20/12/12 | View document |
| 20 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 30000000 | View document |
| 15 Nov 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 255000000 | View document |
| 14 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 03/08/2011 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 03/08/2011 | View document |
| 3 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA | View document |
| 24 Feb 2010 | SECRETARY APPOINTED SIMON ROBERT POOLE | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LAKE | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MISS RACHEL SARA FELL | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED ERNEST COLIN MCDONALD | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 11 Jan 2008 | £ NC 19000000/38000000 17/ | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Jan 2007 | £ NC 9000000/19000000 21/ | View document |
| 10 Jan 2007 | NC INC ALREADY ADJUSTED 21/12/06 | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | £ NC 1100000/9000000 21/12/05 | View document |
| 6 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jan 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Aug 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: TANDEM HOUSE MARLOWE WAY BEDDINGTON FARM ROAD CROYDON SURREY CR9 4BT | View document |
| 4 Aug 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Dec 1995 | COMPANY NAME CHANGED FRY'S METALS LIMITED CERTIFICATE ISSUED ON 22/12/95 | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | DIRECTOR RESIGNED | View document |
| 10 Nov 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1992 | DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1992 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jan 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 | View document |
| 13 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: TANDEM WORKS CHRISTCHURCH ROAD MERTON ABBEY LONDON SW19 2PD | View document |
| 13 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Aug 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1988 | DIRECTOR RESIGNED | View document |
| 18 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Apr 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1987 | DIRECTOR RESIGNED | View document |
| 4 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Jul 1986 | DIRECTOR RESIGNED | View document |
| 21 Jan 1977 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Dec 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/66 | View document |
| 1 Sep 1925 | CERTIFICATE OF INCORPORATION | View document |
| 1 Sep 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |