FLYBE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/09/2128 September 2021 | Completion of winding up |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BUCHANAN |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT AIRWAYS LIMITED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | PREVEXT FROM 31/03/2019 TO 04/07/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MARK MICHAEL CHARLES ANDERSON |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OURMIERES-WIDENER |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR GRAEME BUCHANAN |
| 05/04/195 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/195 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/04/195 April 2019 | SCHEME OF ARRANGEMENT |
| 05/04/195 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/04/195 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-04 |
| 19/03/1919 March 2019 | ARTICLES OF ASSOCIATION |
| 19/03/1919 March 2019 | ALTER ARTICLES 04/03/2019 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMEIKAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013734320005 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 17/03/2015 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 17/03/2015 |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013734320005 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JEANNE HENRIETTE OURMIERES / 16/01/2017 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/11/1813 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | AUDITOR'S RESIGNATION |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAPPLER |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDERSON |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ALLEN / 11/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MS HEATHER ALLEN |
| 24/01/1824 January 2018 | COMPANY BUSINESS. POLITICAL DONATIONS. NOTICE OF MEETINGS 26/07/2017 |
| 24/01/1824 January 2018 | COMPANY BUSINESS. POLITICAL DONATIONS. NOTICE OF MEETINGS. BALANCE CANCELLED 27/07/2016 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR IAN RICHARD MILNE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MS CHRISTINE JEANNE HENRIETTE OURMIERES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SAAD HAMMAD |
| 17/08/1617 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 2166567.76 |
| 17/08/1617 August 2016 | CAPITAL REDEMPTION RESERVE |
| 17/08/1617 August 2016 | COMPANY NUMBER 1373432 WHEREAS FLYBE GROUP PLC HAVING BY SPECIAL RESOLUTION CANCELLED ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF THE HIGH COURT OF JUSTICE CHANCERY DIVISION DATED THE 17TH AUGUST 2016 NOW THEREFORE THE REGISTRAR OF COMPANIES FOR ENGLAND AND WALES HEREBY CERTIFIED THAT THE SAID ORDER AND STATEMENT OF |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN BODLEY |
| 04/02/164 February 2016 | SECRETARY APPOINTED CATHERINE LEDGER |
| 10/12/1510 December 2015 | 01/12/15 NO MEMBER LIST |
| 10/12/1510 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
| 10/12/1510 December 2015 | SAIL ADDRESS CREATED |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 25/08/1525 August 2015 | ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | SECRETARY APPOINTED MR KEVIN FREDERICK BODLEY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANNELIE CARVER |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM JACK WALKER HOUSE EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2HL |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN KAPPLER |
| 07/01/157 January 2015 | 01/12/14 NO MEMBER LIST |
| 05/01/155 January 2015 | 12/03/14 STATEMENT OF CAPITAL GBP 2390276.82 |
| 17/12/1417 December 2014 | SECOND FILING FOR FORM SH01 |
| 17/12/1417 December 2014 | SECOND FILING FOR FORM SH01 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1423 October 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 751548.56 |
| 22/10/1422 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 751540.66 |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGBOTTOM |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY |
| 13/08/1413 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/146 August 2014 | DIRECTOR APPOINTED ELIZABETH MCMEIKAN |
| 18/07/1418 July 2014 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED TIMOTHY MICHAEL ANDERSON |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON |
| 06/12/136 December 2013 | 01/12/13 NO MEMBER LIST |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR SIMON TIMOTHY LAFFIN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH |
| 05/09/135 September 2013 | SECOND FILING FOR FORM AP01 |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTER |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 18/07/1318 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA LOVELL |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DIGBY JONES |
| 14/12/1214 December 2012 | 01/12/12 NO MEMBER LIST |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY LOVELL / 29/11/2012 |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED LORD DIGBY MARRITT JONES |
| 28/12/1128 December 2011 | 01/12/11 CHANGES |
| 23/09/1123 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1123 September 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | COMPANY INFO 06/12/2010 |
| 03/02/113 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 751528.81 |
| 18/01/1118 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1118 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 276228.81 |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LONGBOTTOM / 03/12/2010 |
| 07/12/107 December 2010 | BALANCE SHEET |
| 07/12/107 December 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 07/12/107 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 525000.00 |
| 07/12/107 December 2010 | CAPIALISE £504000 FROM SHARE PREM A/C 25/11/2010 |
| 07/12/107 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/107 December 2010 | REREG PRI TO PLC; RES02 PASS DATE:07/12/2010 |
| 07/12/107 December 2010 | ARTICLES OF ASSOCIATION |
| 07/12/107 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/107 December 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/107 December 2010 | AUDITORS' STATEMENT |
| 07/12/107 December 2010 | AUDITORS' REPORT |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 05/08/105 August 2010 | DIRECTOR APPOINTED ANITA MARY LOVELL |
| 19/04/1019 April 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 06/04/106 April 2010 | 01/12/09 NO CHANGES |
| 25/02/1025 February 2010 | FORM 122 DATED 21/05/08 SHARES REDEEMED |
| 25/02/1025 February 2010 | FORM 122 DATED 07/11/07 SHARES REDEEMED |
| 25/02/1025 February 2010 | FORM 122 DATED 05/03/08 REDEMPTION OF 400,000,000 REDEEMABLE SHARES OF 1P EACH |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECTION 394 AUD STATEMENT |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | SHARES AGREEMENT OTC |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0617 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | COMPANY NAME CHANGED WALKER AVIATION LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: HANGAR 3, EXETER AIRPORT EXETER DEVON EX5 2BD |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | £ NC 5007850/22507850 28/ |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 25/04/0225 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0225 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/012 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/012 May 2001 | £ NC 1000000/5007850 30/03/01 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | S-DIV 14/03/97 |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 14/03/97 |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 15/01/9315 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: WALKER ROAD WALKER INDUSTRIAL ESTATE GUIDE BLACKBURN BB1 2LJ |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8614 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 12/07/8512 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/85 |
| 09/05/859 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 09/06/849 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 11/01/8411 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 06/10/836 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/83 |
| 01/04/821 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 18/08/8118 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/81 |
| 14/07/8014 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 14/06/7814 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/7814 June 1978 | CERTIFICATE OF INCORPORATION |
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