FUJITSU SERVICES LIMITED

Company number 00096056 ·

Active

335 filings

Date Filing
3 Apr 2026 Appointment of Mrs Catherine Sarah Wadsworth as a director on 2026-04-01 · 2 pages View document
1 Apr 2026 Appointment of Mr Stuart Ian Fenn as a director on 2026-04-01 · 2 pages View document
1 Apr 2026 Appointment of David John Riley as a director on 2026-04-01 · 2 pages View document
1 Apr 2026 Appointment of Ms Carla Anne Hall as a director on 2026-04-01 · 2 pages View document
31 Mar 2026 Statement of capital following an allotment of shares on 2026-03-30 · 3 pages View document
18 Dec 2025 Appointment of Mr Robin Morris as a secretary on 2025-12-17 · 2 pages View document
28 Oct 2025 Full accounts made up to 2025-03-31 · 70 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
24 Sep 2025 Notification of Fujitsu Limited as a person with significant control on 2025-09-01 · 2 pages View document
24 Sep 2025 Cessation of Fujitsu Services Holdings Plc as a person with significant control on 2025-09-01 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 4 pages View document
25 Apr 2025 Statement of capital following an allotment of shares on 2025-03-27 · 3 pages View document
6 Jan 2025 Full accounts made up to 2024-03-31 · 69 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 4 pages View document
25 Apr 2024 Statement of capital following an allotment of shares on 2024-03-27 · 3 pages View document
11 Jan 2024 Full accounts made up to 2023-03-31 · 94 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
14 Apr 2023 Termination of appointment of Roberto Adriano Putland as a director on 2023-03-31 · 1 page View document
5 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 120 pages View document
14 Jan 2022 Director's details changed for Mr William Paul Patterson on 2021-11-15 · 2 pages View document
7 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 123 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
18 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
8 Aug 2019 DIRECTOR APPOINTED MR WILLIAM PAUL PATTERSON View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
8 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
10 Aug 2018 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
17 Aug 2017 10/08/17 STATEMENT OF CAPITAL GBP 1204492875 View document
28 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 08/07/2017 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
9 Jan 2017 ADOPT ARTICLES 30/11/2016 View document
16 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ICHIRO OHAMA View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR AIDAN WALSH View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000960560009 View document
8 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ICHIRO OHAMA / 06/06/2016 View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 000960560008 View document
25 Sep 2015 ADOPT ARTICLES 15/09/2015 View document
15 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 13/08/2015 View document
4 Jun 2015 DIRECTOR APPOINTED MR ICHIRO OHAMA View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR AKIHISA KAMATA View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KUDOH View document
4 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR ELLA BENNETT View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLAYTON / 02/12/2014 View document
16 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 12/08/2014 View document
22 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
28 Apr 2014 DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN View document
28 Apr 2014 DIRECTOR APPOINTED MR YOSHIKAZU KUDOH View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR HIDEYO HIRATA View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON View document
15 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 1120488752 View document
11 Mar 2014 SECTION 519 View document
7 Mar 2014 SECTION 519 View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY VAWDREY View document
19 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 85 pages View document
28 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
2 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 1079888752 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENSON / 31/08/2012 View document
13 Aug 2012 DIRECTOR APPOINTED MR AIDAN MICHAEL WALSH View document
16 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
9 May 2012 DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER GILBERT View document
30 Mar 2012 23/03/12 STATEMENT OF CAPITAL GBP 296488752 View document
31 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 7 pages View document
24 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 95 pages View document
20 Oct 2011 DIRECTOR APPOINTED MR HIDEYO HIRATA View document
20 Oct 2011 DIRECTOR APPOINTED MR RODNEY GRAEME VAWDREY View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT / 14/09/2011 View document
6 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT View document
15 Apr 2011 DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT View document
11 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
11 Apr 2011 30/03/11 STATEMENT OF CAPITAL GBP 196488752.00 View document
11 Apr 2011 ADOPT ARTICLES 30/03/2011 View document
24 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
16 Sep 2010 SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS View document
18 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE LUCAS / 10/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GILBERT / 10/05/2010 View document
26 May 2010 DIRECTOR APPOINTED MS ELLA BENNETT View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS View document
26 May 2010 DIRECTOR APPOINTED MR STEPHEN DAVID CLAYTON View document
26 May 2010 DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS View document
26 May 2010 DIRECTOR APPOINTED MR AKIHISA KAMATA View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Jun 2009 DIRECTOR APPOINTED DR ROGER GILBERT View document
19 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TAKASHI YAMADA View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COURTLEY View document
21 Nov 2008 ADOPT ARTICLES 20/11/2008 View document
1 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNDA LUCAS / 23/06/2008 View document
2 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI YAMADA / 17/03/2008 View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
14 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
31 May 2006 DIRECTOR RESIGNED View document
18 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL View document
16 Jan 2006 SECRETARY RESIGNED View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
7 Jul 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
23 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2003 AMENDING CERTIFICATE/REDUCE CAP View document
24 Jul 2003 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
24 Jul 2003 RED ISS CAP AND CANCELL SHA PREM £ IC 533268752/ 88488752 View document
23 Jul 2003 REDUCE ISSUED CAPITAL 12/06/03 View document
22 Jul 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
21 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 DIRECTOR RESIGNED View document
20 May 2003 DIRECTOR RESIGNED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 NC INC ALREADY ADJUSTED 28/03/03 View document
9 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2003 DIRECTOR RESIGNED View document
26 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Dec 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2002 DIRECTOR RESIGNED View document
2 Apr 2002 COMPANY NAME CHANGED INTERNATIONAL COMPUTERS LIMITED CERTIFICATE ISSUED ON 02/04/02 View document
5 Mar 2002 DIRECTOR RESIGNED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 DIRECTOR RESIGNED View document
26 Apr 2001 DIRECTOR RESIGNED View document
26 Mar 2001 NC INC ALREADY ADJUSTED 02/03/01 View document
26 Mar 2001 NC INC ALREADY ADJUSTED 02/03/01 View document
14 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 DIRECTOR RESIGNED View document
1 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
10 Apr 2000 DIRECTOR RESIGNED View document
26 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1999 DIRECTOR RESIGNED View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS View document
25 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
10 Jun 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 DIRECTOR RESIGNED View document
27 May 1999 DIRECTOR RESIGNED View document
17 May 1999 DIRECTOR RESIGNED View document
17 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
21 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 DIRECTOR RESIGNED View document
31 Jul 1998 AUDITOR'S RESIGNATION View document
2 Jul 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 May 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
23 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
23 Mar 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: I C L HOUSE 1 HIGH STREET PUTNEY,LONDON SW15 1SW View document
9 Jan 1998 DIRECTOR RESIGNED View document
25 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1997 DIRECTOR RESIGNED View document
16 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS View document
20 May 1997 DIRECTOR RESIGNED View document
8 Apr 1997 DIRECTOR RESIGNED View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 DIRECTOR RESIGNED View document
7 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jun 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
18 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1996 DIRECTOR RESIGNED View document
11 Jan 1996 DIRECTOR RESIGNED View document
9 Jun 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
17 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1995 DIRECTOR'S PARTICULARS CHANGED 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 · 225 pages View document
9 Sep 1994 NEW DIRECTOR APPOINTED View document
6 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1994 DIRECTOR RESIGNED View document
23 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
26 Apr 1994 DIRECTOR RESIGNED View document
25 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Feb 1994 DIRECTOR RESIGNED View document
19 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
3 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
16 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1993 DIRECTOR RESIGNED View document
11 Jan 1993 DIRECTOR RESIGNED View document
9 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1992 NEW DIRECTOR APPOINTED View document
7 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1992 DIRECTOR RESIGNED View document
19 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
21 May 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
21 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
21 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1992 NC INC ALREADY ADJUSTED 01/11/91 View document
9 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1991 ALTER MEM AND ARTS 08/11/91 View document
13 Nov 1991 £ NC 225000000/315000000 01/11/91 View document
17 Oct 1991 DIRECTOR RESIGNED View document
7 Oct 1991 NEW DIRECTOR APPOINTED View document
5 Jun 1991 RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS View document
5 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
11 Feb 1991 DIRECTOR RESIGNED View document
4 Jan 1991 DIRECTOR RESIGNED View document
20 Dec 1990 NEW DIRECTOR APPOINTED View document
20 Dec 1990 NEW DIRECTOR APPOINTED View document
20 Dec 1990 NEW DIRECTOR APPOINTED View document
20 Dec 1990 NEW DIRECTOR APPOINTED View document
20 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1990 ADOPT MEM AND ARTS 30/11/90 View document
20 Dec 1990 NEW DIRECTOR APPOINTED View document
20 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1990 NEW SECRETARY APPOINTED View document
6 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
10 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Mar 1990 DIRECTOR RESIGNED View document
16 Jun 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
16 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
16 Jan 1989 DIRECTOR RESIGNED View document
17 Nov 1988 DIRECTOR RESIGNED View document
23 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1988 DIRECTOR RESIGNED View document
18 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
3 Nov 1987 FULL ACCOUNTS MADE UP TO 13/12/86 View document
29 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS View document
23 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1987 DIRECTOR RESIGNED View document
23 Jan 1987 NEW DIRECTOR APPOINTED View document
24 Nov 1986 NEW DIRECTOR APPOINTED View document
13 Jun 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 30/12/84 View document
9 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
14 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
7 Apr 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/82 View document
17 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
13 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
8 Mar 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
21 Mar 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View document
17 Jan 1978 ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View document
17 Mar 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/76 View document
18 Feb 1974 ANNUAL ACCOUNTS MADE UP DATE 30/09/73 View document
26 Feb 1973 ANNUAL ACCOUNTS MADE UP DATE 30/09/74 View document
18 Jul 1968 REGISTERED OFFICE CHANGED ON 18/07/68 FROM: REGISTERED OFFICE CHANGED View document
8 Jul 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/68 View document
30 Jan 1959 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/59 View document
13 Dec 1907 CERTIFICATE OF INCORPORATION View document
13 Dec 1907 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: REGISTERED OFFICE CHANGED View document
13 Dec 1907 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document