CompaniesInTheUK

FIRST BEELINE BUSES LIMITED

Company number 02179403 ·

Active

298 filings

Date Filing
7 Apr 2026 Termination of appointment of Simon Ian Goff as a director on 2026-04-01 · 1 page View document
7 Apr 2026 Appointment of Douglas Bryan Claringbold as a director on 2026-04-01 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 5 pages View document
17 Oct 2025 PARENT_ACC · 223 pages View document
17 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-29 · 30 pages View document
17 Oct 2025 AGREEMENT2 · 2 pages View document
17 Oct 2025 GUARANTEE2 · 3 pages View document
1 Apr 2025 Director's details changed for Mr James Robert Mcinnes on 2025-04-01 · 2 pages View document
31 Mar 2025 Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Termination of appointment of Andrew Simon Jarvis as a director on 2025-03-31 · 1 page View document
17 Feb 2025 SH20 · 1 page View document
17 Feb 2025 Statement of capital on 2025-02-17 · 5 pages View document
17 Feb 2025 Resolutions · 1 page View document
17 Feb 2025 CAP-SS · 1 page View document
14 Feb 2025 Change of share class name or designation · 2 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
17 Nov 2024 PARENT_ACC · 268 pages View document
17 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-30 · 29 pages View document
17 Nov 2024 AGREEMENT2 · 1 page View document
17 Nov 2024 GUARANTEE2 · 3 pages View document
8 Feb 2024 Audit exemption subsidiary accounts made up to 2023-03-25 · 28 pages View document
19 Jan 2024 PARENT_ACC · 240 pages View document
19 Jan 2024 GUARANTEE2 · 3 pages View document
19 Jan 2024 AGREEMENT2 · 1 page View document
8 Jan 2024 Termination of appointment of Dean John Knight as a director on 2024-01-06 · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
3 Jan 2024 GUARANTEE2 · 3 pages View document
3 Jan 2024 AGREEMENT2 · 1 page View document
20 Feb 2023 Registered office address changed from Bus Depot Empress Road Southampton Hampshire SO14 0JW United Kingdom to Hoeford Gosport Road Fareham Hampshire PO16 0st on 2023-02-20 · 1 page View document
24 Jan 2023 Full accounts made up to 2022-03-26 · 31 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
25 Nov 2022 Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 · 2 pages View document
25 Nov 2022 Termination of appointment of Joseph Andrew Thompson as a director on 2022-11-21 · 1 page View document
25 Nov 2022 Termination of appointment of Gary Warren Weaver as a director on 2022-11-21 · 1 page View document
30 Sep 2022 Termination of appointment of Marc Christopher Reddy as a director on 2022-09-30 · 1 page View document
30 Sep 2022 Appointment of Mr Simon Ian Goff as a director on 2022-09-30 · 2 pages View document
7 Apr 2022 Full accounts made up to 2021-03-27 · 32 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
5 Feb 2019 DIRECTOR APPOINTED MR GARY WARREN WEAVER View document
5 Feb 2019 DIRECTOR APPOINTED MR SIMON IAN GOFF View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
15 Jan 2018 FULL ACCOUNTS MADE UP TO 25/03/17 View document
27 Nov 2017 DIRECTOR APPOINTED MR DEAN JOHN KNIGHT View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORBETT View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MCVIE View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTREWEST LIMITED View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAINBRIDGE View document
27 Apr 2017 DIRECTOR APPOINTED MR ANDREW PETER CORBETT View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 26/03/16 View document
7 Nov 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON View document
30 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH View document
29 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN View document
28 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER View document
28 Mar 2016 DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER View document
2 Mar 2016 ADOPT ARTICLES 28/01/2016 View document
21 Dec 2015 FULL ACCOUNTS MADE UP TO 28/03/15 View document
31 Aug 2015 REGISTERED OFFICE CHANGED ON 31/08/2015 FROM COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JA View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD View document
26 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 29/03/14 View document
27 Oct 2014 DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD View document
23 Jul 2014 DIRECTOR APPOINTED MR DAVID MCVIE View document
7 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
28 May 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH View document
28 May 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View document
1 May 2014 DIRECTOR APPOINTED MR NEIL JAMES BARKER View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR View document
18 Mar 2014 DIRECTOR APPOINTED MR JUSTIN WYN DAVIES View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
3 Jul 2013 DIRECTOR APPOINTED MARC CHRISTOPHER REDDY View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SATNAM CHEEMA View document
21 Jun 2013 DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR View document
21 Jun 2013 DIRECTOR APPOINTED CHRISTINE BAINBRIDGE View document
21 Jun 2013 DIRECTOR APPOINTED MR JAMES THOMAS BOWEN View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM C/O CENTREWEST LONDON BUSES LIMITED 3RD FLOOR MACMILLAN HOUSE B BLOCK PADDINGTON STATION LONDON W2 1TY View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JIM DOW View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BREACH View document
19 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
13 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 26/03/11 View document
21 Dec 2011 DIRECTOR APPOINTED MR SATNAM SINGH CHEEMA View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN PEACE View document
28 Jul 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View document
30 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 16/06/2011 View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 27/03/10 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/01/2010 View document
13 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/10/2009 View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BREACH / 01/12/2009 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 28/03/09 View document
18 Jan 2010 SECRETARY APPOINTED SIDNEY BARRIE View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JIM DOW View document
2 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CATER View document
2 Jan 2010 DIRECTOR APPOINTED LAWRENCE BREACH View document
30 Dec 2009 DIRECTOR APPOINTED GAVIN PEACE View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIM DOW / 01/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 27/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/12/2009 View document
30 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARGRAVE View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009 View document
7 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
14 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHAW / 09/03/2009 View document
13 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 30/03/2009 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KAYE View document
12 Mar 2009 DIRECTOR APPOINTED NICOLA SHAW View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 29/03/08 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 10/12/2008 View document
23 Oct 2008 DIRECTOR AND SECRETARY APPOINTED JIM DOW LOGGED FORM View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY TUCKER View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARGRAVE / 13/10/2008 View document
2 Oct 2008 DIRECTOR APPOINTED RUSSELL HARGRAVE View document
17 Sep 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM BELGUM View document
21 Aug 2008 DIRECTOR APPOINTED DAVE KAYE View document
30 Jul 2008 SECRETARY APPOINTED JIM DOW View document
17 Jul 2008 APPOINTMENT TERMINATED SECRETARY COLMAN MOHER View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS View document
22 May 2007 NEW SECRETARY APPOINTED View document
22 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 DIRECTOR RESIGNED View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Aug 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
11 Apr 2006 RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS View document
30 Jan 2006 DIRECTOR RESIGNED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2005 NC INC ALREADY ADJUSTED 19/03/96 View document
11 May 2005 US$ NC 0/900 19/03/96 View document
11 May 2005 RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 DIRECTOR RESIGNED View document
17 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jul 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jul 2002 DIRECTOR RESIGNED View document
8 Jul 2002 DIRECTOR RESIGNED View document
8 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
10 May 2002 DIRECTOR RESIGNED View document
7 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 SECRETARY RESIGNED View document
7 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2002 SECRETARY RESIGNED View document
28 Dec 2001 DIRECTOR RESIGNED View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
26 Sep 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 DIRECTOR RESIGNED View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Sep 2000 DIRECTOR RESIGNED View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
8 Sep 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
10 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Sep 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JA View document
13 Aug 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1TY View document
20 Jul 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS View document
25 May 1999 COMPANY NAME CHANGED THE BERKS BUCKS BUS COMPANY LIMI TED CERTIFICATE ISSUED ON 26/05/99 View document
25 May 1999 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/99 View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Jun 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 COMPANY NAME CHANGED THAMES VALLEY TRACTION COMPANY L IMITED CERTIFICATE ISSUED ON 14/04/98 View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Dec 1997 S366A DISP HOLDING AGM 17/12/97 View document
14 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS View document
2 May 1997 NEW DIRECTOR APPOINTED View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Sep 1996 RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS View document
3 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKS RG12 1JA View document
29 Apr 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Apr 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
21 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
4 Apr 1996 DIRECTOR RESIGNED View document
4 Apr 1996 DIRECTOR RESIGNED View document
4 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 1996 ADOPT MEM AND ARTS 20/03/96 View document
29 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 1996 ADOPT MEM AND ARTS 20/03/96 View document
26 Mar 1996 CH. OF NAME 20/03/96 View document
20 Mar 1996 COMPANY NAME CHANGED QDRIVE LIMITED CERTIFICATE ISSUED ON 20/03/96 View document
6 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
6 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1995 ALTER MEM AND ARTS 19/12/94 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 · 74 pages View document
23 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jul 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 Jan 1994 REGISTERED OFFICE CHANGED ON 31/01/94 FROM: WATERFORD HOUSE ERFSTADT COURT WOKINGHAM BERKS RG11 2XJ View document
11 Oct 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS View document
11 Oct 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Sep 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
15 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Sep 1991 RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS View document
25 Jul 1991 NEW DIRECTOR APPOINTED View document
26 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 DIRECTOR RESIGNED View document
20 May 1991 MIN NO DIRECTORS NOW 1 19/04/91 View document
9 May 1991 ALTER MEM AND ARTS 19/04/91 View document
9 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1991 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS View document
16 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
8 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
1 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
18 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1988 WD 26/10/88 AD 15/12/87--------- £ SI 294998@1=294998 £ IC 50002/345000 View document
27 Oct 1988 WD 26/10/88 AD 15/12/87--------- £ SI 50000@1=50000 £ IC 2/50002 View document
22 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
20 Jun 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
1 Feb 1988 REGISTERED OFFICE CHANGED ON 01/02/88 FROM: UNIT 3 WORTON ROAD INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH,MIDDX TW7 6EU View document
26 Jan 1988 NC INC ALREADY ADJUSTED View document
26 Jan 1988 £ NC 100/5270000 15/1 View document
15 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1987 REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG View document
15 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1987 NEW DIRECTOR APPOINTED View document
15 Dec 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Nov 1987 ADOPT MEM AND ARTS 021187 View document
16 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document