CompaniesInTheUK

FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202 ·

Active

247 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
20 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
20 Oct 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 PARENT_ACC · 66 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
23 Oct 2024 AGREEMENT2 · 1 page View document
23 Oct 2024 GUARANTEE2 · 3 pages View document
23 Oct 2024 PARENT_ACC · 64 pages View document
23 Oct 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
25 Oct 2023 PARENT_ACC · 64 pages View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
25 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages View document
8 Aug 2023 Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18 · 2 pages View document
8 Aug 2023 Termination of appointment of Timothy Clarke as a director on 2023-07-18 · 1 page View document
27 Jul 2023 Appointment of Ms Kristin Garrett as a secretary on 2023-07-18 · 2 pages View document
27 Jul 2023 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
1 Nov 2022 PARENT_ACC · 65 pages View document
1 Nov 2022 AGREEMENT2 · 1 page View document
1 Nov 2022 GUARANTEE2 · 3 pages View document
1 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages View document
12 Oct 2022 Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05 · 2 pages View document
12 Oct 2022 Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
27 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 View document
27 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 View document
27 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 View document
27 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 View document
31 Jan 2020 APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS View document
31 Jan 2020 SECRETARY APPOINTED MS FIONA PENHALLURICK View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
27 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
27 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
27 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
27 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
23 Jan 2019 DIRECTOR APPOINTED MR NICHOLAS BARTON View document
13 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
13 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
13 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
13 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
16 Aug 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
16 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
16 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
16 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
14 Jul 2017 DIRECTOR APPOINTED MR TIMOTHY CLARKE View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
15 Sep 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
15 Sep 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
25 Aug 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
25 Aug 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
16 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
20 Nov 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
20 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
25 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
25 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDS View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HILARY BILLS View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE View document
24 Feb 2015 DIRECTOR APPOINTED MR. SIMON LEONARD CHRISTOPHER RICHARDS View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY View document
24 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY View document
24 Feb 2015 SECRETARY APPOINTED SIMON LEONARD CHRISTOPHER RICHARDS View document
12 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
2 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
2 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
2 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
2 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
1 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
11 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
11 Aug 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
23 Jul 2014 DIRECTOR APPOINTED COUNCILLOR HILARY FREDA BILLS View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN COOPER View document
17 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
9 Sep 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View document
5 Aug 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View document
5 Aug 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View document
5 Aug 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View document
21 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Jul 2012 DIRECTOR APPOINTED SIR ALBERT BORE View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RANDAL BREW View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 24/01/2012 View document
22 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 24/01/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 24/01/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DARREN CONRAD COOPER / 24/01/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HUDSON / 24/01/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 24/01/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RANDAL ANTHONY MADDOCK BREW / 24/01/2012 View document
22 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
5 Jan 2012 DIRECTOR APPOINTED COUNCILLOR RANDAL ANTHONY MADDOCK BREW View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
16 Jul 2010 DIRECTOR APPOINTED COUNCILLOR TIMOTHY LUKE HUXTABLE View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD GREGORY View document
23 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 08/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HUDSON / 08/01/2010 View document
13 Jan 2010 DIRECTOR APPOINTED COUNCILLOR DARREN CONRAD COOPER View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROBIN GREGORY / 08/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 08/01/2010 View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 05/01/2010 View document
29 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 29/10/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Feb 2009 RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS View document
8 Feb 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
22 Dec 2008 DIRECTOR APPOINTED PAUL KEHOE LOGGED FORM View document
1 Nov 2008 DIRECTOR APPOINTED PAUL KEHOE View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Jul 2008 DIRECTOR APPOINTED WILLIAM HUMPHREY THOMAS View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MILKINDERPAL JASPAL View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL View document
21 Feb 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS View document
27 Sep 2007 DIRECTOR RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
3 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 DIRECTOR RESIGNED View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 May 2005 DIRECTOR RESIGNED View document
14 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
4 Aug 2004 SECRETARY RESIGNED View document
4 Aug 2004 SECRETARY RESIGNED View document
4 Aug 2004 NEW SECRETARY APPOINTED View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR RESIGNED View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 DIRECTOR RESIGNED View document
16 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
3 Feb 2004 AUDITOR'S RESIGNATION View document
2 Feb 2004 AUDITOR'S RESIGNATION View document
30 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jul 2003 NEW DIRECTOR APPOINTED View document
6 Jul 2003 DIRECTOR RESIGNED View document
24 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 DIRECTOR RESIGNED View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 DIRECTOR RESIGNED View document
12 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 DIRECTOR RESIGNED View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 DIRECTOR RESIGNED View document
1 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
28 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QJ View document
15 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 DIRECTOR RESIGNED View document
4 May 2000 NC INC ALREADY ADJUSTED 19/04/00 View document
4 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 View document
4 May 2000 £ NC 501000/1151000 19/0 View document
7 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 DIRECTOR RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 DIRECTOR RESIGNED View document
5 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 DIRECTOR RESIGNED View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 DIRECTOR RESIGNED View document
23 Feb 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1997 DIRECTOR RESIGNED View document
9 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1997 S252 DISP LAYING ACC 20/08/97 View document
27 Aug 1997 S366A DISP HOLDING AGM 20/08/97 View document
27 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Aug 1997 S386 DISP APP AUDS 20/08/97 View document
30 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 £ NC 1000/501000 26/03/97 View document
11 Apr 1997 ADOPT MEM AND ARTS 26/03/97 View document
11 Apr 1997 NC INC ALREADY ADJUSTED 26/03/97 View document
11 Apr 1997 FACILITY AGREEMENT 26/03/97 View document
11 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 View document
11 Feb 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View document
23 Dec 1996 DIRECTOR RESIGNED View document
1 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Feb 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
17 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
2 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1994 ADOPT MEM AND ARTS 06/07/94 View document
28 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 May 1994 NEW DIRECTOR APPOINTED View document
13 May 1994 NEW DIRECTOR APPOINTED View document
21 Apr 1994 DIRECTOR RESIGNED View document
22 Feb 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR RESIGNED View document
20 May 1993 NEW DIRECTOR APPOINTED View document
20 May 1993 NEW DIRECTOR APPOINTED View document
20 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Apr 1993 REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 11, WATERLOO ROAD, WOLVERHAMPTON. WV1 4DY. View document
8 Apr 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Apr 1993 DIRECTOR RESIGNED View document
8 Apr 1993 NEW DIRECTOR APPOINTED View document
8 Apr 1993 NEW DIRECTOR APPOINTED View document
8 Apr 1993 NEW SECRETARY APPOINTED View document
10 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Mar 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1993 COMPANY NAME CHANGED EQUALKEEP SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/93 View document
1 Mar 1993 ALTER MEM AND ARTS 09/02/93 View document
25 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document